COMPUTERWIRE LIMITED

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COMPUTERWIRE LIMITED

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Key Data

Status

Dissolved

Company No.

05638573

Incorporation date

29/11/2005

Size

Dormant

Contacts

Registered address

Registered address

Mortimer House, 37-41 Mortimer Street, London W1T 3JHCopy
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Latest events (Record since 29/11/2005)
dot icon26/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2011
First Gazette notice for voluntary strike-off
dot icon16/12/2010
Application to strike the company off the register
dot icon07/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon08/10/2010
Director's details changed for Mr Peter Stephen Rigby on 2010-10-05
dot icon08/10/2010
Director's details changed for Mr Adam Christopher Walker on 2010-10-05
dot icon08/10/2010
Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27
dot icon13/08/2010
Director's details changed for John William Burton on 2010-08-11
dot icon02/06/2010
Appointment of Rachel Jacobs as a director
dot icon20/04/2010
Appointment of Gareth Richard Wright as a director
dot icon26/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon02/12/2009
Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02
dot icon02/12/2009
Director's details changed for Mark Henry Kerswell on 2009-12-02
dot icon02/12/2009
Director's details changed for Peter Stephen Rigby on 2009-12-01
dot icon28/11/2009
Director's details changed for Adam Christopher Walker on 2009-11-27
dot icon25/09/2009
Accounts made up to 2008-12-31
dot icon02/09/2009
Director appointed mark kerswell
dot icon07/01/2009
Return made up to 29/11/08; full list of members
dot icon18/09/2008
Accounts made up to 2007-12-31
dot icon25/06/2008
Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom
dot icon07/04/2008
Director appointed adam christopher walker
dot icon25/03/2008
Appointment Terminated Director david gilbertson
dot icon11/02/2008
New secretary appointed
dot icon11/02/2008
Secretary resigned
dot icon23/01/2008
Return made up to 29/11/07; full list of members
dot icon22/01/2008
Director resigned
dot icon05/12/2007
Secretary's particulars changed
dot icon05/12/2007
Accounts made up to 2006-12-31
dot icon27/11/2007
Registered office changed on 27/11/07 from: c/o datamonitor PLC, charles house, 108/110 finchley road london NW3 5JJ
dot icon28/08/2007
Director resigned
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New secretary appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
New director appointed
dot icon08/08/2007
Director resigned
dot icon08/08/2007
Secretary resigned
dot icon05/12/2006
Return made up to 29/11/06; full list of members
dot icon05/12/2006
£ nc 100/1000 21/07/06
dot icon23/11/2006
Secretary resigned
dot icon23/11/2006
New secretary appointed
dot icon21/11/2006
Director's particulars changed
dot icon08/11/2006
New secretary appointed
dot icon08/11/2006
Secretary resigned
dot icon11/10/2006
New secretary appointed
dot icon11/10/2006
Secretary resigned
dot icon02/08/2006
Accounts made up to 2005-12-31
dot icon09/02/2006
Director's particulars changed
dot icon20/12/2005
Accounting reference date shortened from 30/11/06 to 31/12/05
dot icon29/11/2005
Registered office changed on 29/11/05 from: charles house, 108/110 fichley road, swiss cottage london NW3 5JJ
dot icon29/11/2005
New director appointed
dot icon29/11/2005
New director appointed
dot icon29/11/2005
Director resigned
dot icon29/11/2005
Secretary resigned
dot icon29/11/2005
New secretary appointed
dot icon29/11/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Danson, Michael Thomas
Director
29/11/2005 - 30/07/2007
273
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
29/11/2005 - 29/11/2005
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
29/11/2005 - 29/11/2005
9239
Rigby, Peter Stephen
Director
30/07/2007 - Present
139
Foye, Anthony Martin
Director
30/07/2007 - 31/12/2007
202

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPUTERWIRE LIMITED

COMPUTERWIRE LIMITED is an(a) Dissolved company incorporated on 29/11/2005 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 7 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 COMPUTERWIRE LIMITED?

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COMPUTERWIRE LIMITED is currently Dissolved. It was registered on 29/11/2005 and dissolved on 26/04/2011.

Where is COMPUTERWIRE LIMITED located?

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COMPUTERWIRE LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does COMPUTERWIRE LIMITED do?

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COMPUTERWIRE LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for COMPUTERWIRE LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.