COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02646774

Incorporation date

17/09/1991

Size

Group

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1991)

09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Liquidators' statement of receipts and payments to 2010-03-08

View PDF (5 pages)

09/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

18/11/2008

Registered office changed on 19/11/2008 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

18/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (1 pages)

11/11/2008

Declaration of solvency

View PDF (3 pages)

18/05/2008

Registered office changed on 19/05/2008 from alliance house 49-51 east road london N1 6AH

View PDF (1 pages)

07/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

28/04/2008

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

28/10/2007

Return made up to 10/09/07; no change of members

View PDF (8 pages)

11/12/2006

Return made up to 10/09/06; full list of members

View PDF (12 pages)

10/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

13/09/2005

Return made up to 10/09/05; full list of members

View PDF (12 pages)

25/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

15/09/2004

Return made up to 10/09/04; full list of members

View PDF (12 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

23/09/2003

Return made up to 18/09/03; full list of members

View PDF (12 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

23/10/2002

Return made up to 18/09/02; full list of members

View PDF (12 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 18/09/01; full list of members

View PDF (11 pages)

06/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

19/04/2001

Full group accounts made up to 2000-09-30

View PDF (22 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (1 pages)

26/02/2001

Resolutions

View PDF (1 pages)

15/10/2000

Return made up to 18/09/00; full list of members

View PDF (9 pages)

15/10/2000

Director resigned

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08/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

06/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

25/04/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

24/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

23/09/1999

Return made up to 18/09/99; no change of members

View PDF (6 pages)

23/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/07/1999

Memorandum and Articles of Association

View PDF (22 pages)

18/07/1999

Resolutions

View PDF (0 pages)

18/07/1999

Resolutions

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18/07/1999

Resolutions

View PDF (4 pages)

18/07/1999

£ nc 1500000/1650000 31/03/99

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

01/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

19/11/1998

New director appointed

View PDF (2 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: acre house, 11-15 william road, london, NW1 3ER

View PDF (1 pages)

29/09/1998

Return made up to 18/09/98; full list of members

View PDF (12 pages)

18/08/1998

Resolutions

View PDF (1 pages)

13/01/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

22/10/1997

Return made up to 18/09/97; full list of members

View PDF (10 pages)

03/02/1997

Full group accounts made up to 1996-09-30

View PDF (19 pages)

23/12/1996

New director appointed

View PDF (3 pages)

15/10/1996

Return made up to 18/09/96; full list of members

View PDF (10 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1996

Director's particulars changed

View PDF (1 pages)

14/01/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

24/10/1995

Return made up to 18/09/95; full list of members

View PDF (0 pages)

19/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1995

Particulars of contract relating to shares

View PDF (3 pages)

11/07/1995

Ad 16/06/95--------- £ si 1000000@1=1000000 £ ic 500000/1500000

View PDF (2 pages)

11/07/1995

Resolutions

View PDF (1 pages)

11/07/1995

Resolutions

View PDF (1 pages)

11/07/1995

£ nc 500000/1500000 16/06/95

View PDF (1 pages)

29/03/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (106 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

05/12/1994

Auditor's resignation

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03/10/1994

Return made up to 18/09/94; full list of members

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24/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1994

Particulars of contract relating to shares

View PDF (3 pages)

07/04/1994

Ad 16/03/94--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

07/04/1994

Resolutions

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07/04/1994

Resolutions

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07/04/1994

£ nc 250000/500000 16/03/94

View PDF (0 pages)

30/03/1994

Full group accounts made up to 1993-09-30

View PDF (18 pages)

16/02/1994

Director's particulars changed

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27/09/1993

Return made up to 18/09/93; full list of members

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05/07/1993

Ad 21/05/93--------- £ si 175000@1=175000 £ ic 75000/250000

View PDF (2 pages)

01/07/1993

Resolutions

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01/07/1993

Resolutions

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01/07/1993

£ nc 75000/250000 21/05/93

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20/02/1993

Full accounts made up to 1992-09-30

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18/02/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

18/02/1993

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/02/1993

Auditor's report

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18/02/1993

Balance Sheet

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18/02/1993

Auditor's statement

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18/02/1993

Re-registration of Memorandum and Articles

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18/02/1993

Application for reregistration from private to PLC

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18/02/1993

Resolutions

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18/02/1993

Resolutions

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18/10/1992

Director's particulars changed

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18/10/1992

Ad 25/09/92--------- £ si 73800@1=73800 £ ic 1200/75000

View PDF (2 pages)

18/10/1992

Resolutions

View PDF (0 pages)

18/10/1992

Resolutions

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18/10/1992

£ nc 1200/75000 25/09/92

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01/10/1992

Return made up to 18/09/92; full list of members

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07/05/1992

Resolutions

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17/11/1991

New director appointed

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17/11/1991

Director resigned

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17/11/1991

New director appointed

View PDF (0 pages)

17/11/1991

New director appointed

View PDF (0 pages)

29/10/1991

Memorandum and Articles of Association

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20/10/1991

Certificate of change of name

View PDF (2 pages)

20/10/1991

Director resigned;new director appointed

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20/10/1991

New director appointed

View PDF (0 pages)

20/10/1991

Ad 10/10/91--------- £ si 1198@1=1198 £ ic 2/1200

View PDF (2 pages)

20/10/1991

Accounting reference date notified as 30/09

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16/10/1991

Nc inc already adjusted 10/10/91

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16/10/1991

Resolutions

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16/10/1991

Resolutions

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16/10/1991

Resolutions

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14/10/1991

Particulars of mortgage/charge

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10/10/1991

Resolutions

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17/09/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Northall, Michael John	Director	01/04/2001 - Present	10
Keeble, Christopher Murray	Director	18/10/1996 - Present	11
Roshier, Christopher Edward	Director	28/09/1998 - 01/06/2000	13
Elstone, Henry Claude	Director	28/09/1998 - 24/03/2000	5
Keeble, Christopher Murray	Secretary	17/09/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY

COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 17/09/1991 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 17/09/1991 and dissolved on 09/06/2010.

Where is COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY located?

COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY do?

COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for COMPUTER SOLUTIONS & FINANCE GROUP PUBLIC LIMITED COMPANY?

The latest filing was on 09/06/2010: Final Gazette dissolved following liquidation.