CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

Key Data

Status

Dissolved

Company No.

01725039

Incorporation date

19/05/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1983)

10/03/2020

Final Gazette dissolved following liquidation

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10/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/08/2019

Liquidators' statement of receipts and payments to 2019-07-16

View PDF (11 pages)

09/01/2019

Registered office address changed from One Kingdom Street Paddington London W2 6BL to 3 Field Court London WC1R 5EF on 2019-01-10

View PDF (2 pages)

24/09/2018

Liquidators' statement of receipts and payments to 2018-07-16

View PDF (13 pages)

25/09/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2017

Restoration by order of the court

View PDF (2 pages)

31/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

27/02/2012

Declaration of solvency

View PDF (3 pages)

27/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2012

Resolutions

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (1 pages)

02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

05/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

27/07/2010

Termination of appointment of James Cheesewright as a director

View PDF (1 pages)

27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

04/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (7 pages)

20/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

22/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

28/02/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

26/05/2009

Appointment terminated secretary elizabeth gray

View PDF (1 pages)

05/04/2009

Appointment terminated director philip copeland

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

18/02/2009

Director appointed richard laurence ham

View PDF (1 pages)

18/02/2009

Director appointed james cheesewright

View PDF (2 pages)

09/12/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

19/10/2008

Director's change of particulars / misys corporate director LIMITED / 14/08/2008

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

View PDF (1 pages)

10/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

01/10/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

30/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

14/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

31/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

29/08/2005

Resolutions

View PDF (8 pages)

19/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

04/04/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

12/10/2004

Return made up to 08/10/04; full list of members

View PDF (3 pages)

06/06/2004

New secretary appointed

View PDF (1 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

New director appointed

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2003-05-31

View PDF (9 pages)

21/10/2003

Return made up to 08/10/03; full list of members

View PDF (3 pages)

19/03/2003

Full accounts made up to 2002-05-31

View PDF (10 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (1 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Return made up to 08/10/02; full list of members

View PDF (3 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

Director resigned

View PDF (1 pages)

08/10/2001

Return made up to 08/10/01; full list of members

View PDF (3 pages)

05/09/2001

Full accounts made up to 2001-05-31

View PDF (10 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH

View PDF (1 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

08/10/2000

Return made up to 08/10/00; full list of members

View PDF (3 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (3 pages)

19/10/1999

Return made up to 08/10/99; full list of members

View PDF (5 pages)

01/11/1998

Return made up to 08/10/98; full list of members

View PDF (5 pages)

13/10/1998

Accounts for a dormant company made up to 1998-05-31

View PDF (3 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

23/02/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (3 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

30/10/1997

Return made up to 08/10/97; full list of members

View PDF (7 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

22/01/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (3 pages)

04/11/1996

Return made up to 08/10/96; full list of members

View PDF (6 pages)

24/10/1996

Secretary's particulars changed

View PDF (1 pages)

24/03/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (3 pages)

19/10/1995

Return made up to 08/10/95; full list of members

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11/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

27/04/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

26/04/1995

Director resigned;new director appointed

View PDF (12 pages)

23/04/1995

Director resigned;new director appointed

View PDF (6 pages)

18/04/1995

Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU

View PDF (1 pages)

14/01/1995

Accounts for a dormant company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

14/11/1994

Return made up to 08/10/94; full list of members

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23/10/1994

Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB

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04/04/1994

Resolutions

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07/02/1994

Full accounts made up to 1993-03-31

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09/11/1993

Return made up to 08/10/93; full list of members

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30/11/1992

Full accounts made up to 1992-03-31

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15/10/1992

Return made up to 08/10/92; full list of members

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20/02/1992

Full accounts made up to 1990-12-31

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16/01/1992

Director resigned

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08/01/1992

Director resigned

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16/12/1991

Return made up to 08/10/91; full list of members

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03/12/1991

Registered office changed on 04/12/91 from: finsgate 5-7 cranwood street london EC1V 8LH

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03/12/1991

Accounting reference date extended from 31/12 to 31/03

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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27/11/1991

Director resigned

View PDF (0 pages)

27/11/1991

Director resigned

View PDF (0 pages)

27/11/1991

Director resigned

View PDF (0 pages)

27/11/1991

Secretary resigned;new director appointed

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

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27/11/1991

New secretary appointed;director resigned

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03/01/1991

Auditor's resignation

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09/10/1990

Full accounts made up to 1989-12-31

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09/10/1990

Return made up to 08/10/90; full list of members

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16/11/1989

Return made up to 06/10/89; full list of members

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16/11/1989

New director appointed

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07/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Secretary resigned;new secretary appointed

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13/02/1989

Secretary resigned;director resigned

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25/01/1989

New director appointed

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21/12/1988

Certificate of change of name

View PDF (2 pages)

14/11/1988

Certificate of change of name

View PDF (2 pages)

06/10/1988

Registered office changed on 07/10/88 from: 13-19 curtain road london EC2A 3LT

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04/09/1988

Full accounts made up to 1987-12-31

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17/02/1988

Accounts made up to 1987-05-31

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26/11/1987

New director appointed

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23/11/1987

Accounting reference date extended from 31/03 to 31/12

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20/08/1987

Certificate of change of name

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18/08/1987

New director appointed

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05/05/1987

Accounts made up to 1986-05-31

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05/05/1987

Return made up to 20/03/87; full list of members

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17/03/1987

Gazettable document

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01/03/1987

Gazettable document

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28/11/1986

New director appointed

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29/07/1986

Accounts for a small company made up to 1985-05-31

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29/07/1986

Annual return made up to 29/05/86

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19/05/1983

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Full

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Farrimond, Nicholas Brian	Director	01/06/2010 - Present	51
Evans, Robert Owen	Director	29/01/1998 - 30/05/2002	43
Ham, Richard Laurence	Director	30/05/2002 - 09/06/2005	81
Graham, Ross King	Director	06/04/1995 - 27/05/2004	98
Cheesewright, James	Director	11/02/2009 - 25/07/2010	41

Persons with Significant Control

No PSC data available.

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Description

About CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED is an(a) Dissolved company incorporated on 19/05/1983 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 4 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 CONSULTANTS (COMPUTER & FINANCIAL) LIMITED?

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED is currently Dissolved. It was registered on 19/05/1983 and dissolved on 10/03/2020.

Where is CONSULTANTS (COMPUTER & FINANCIAL) LIMITED located?

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED is registered at 3 Field Court, London WC1R 5EF.

What is the latest filing for CONSULTANTS (COMPUTER & FINANCIAL) LIMITED?

The latest filing was on 10/03/2020: Final Gazette dissolved following liquidation.