ELITE COMPUTER DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02076571

Incorporation date

20/11/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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22/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

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19/08/2013

First Gazette notice for voluntary strike-off

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08/08/2013

Application to strike the company off the register

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02/07/2013

Satisfaction of charge 3 in full

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02/07/2013

Satisfaction of charge 2 in full

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09/12/2012

Accounts for a dormant company made up to 2012-03-31

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24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

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01/01/2012

Accounts for a dormant company made up to 2011-03-31

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26/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

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30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

20/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

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20/09/2010

Director's details changed for Sir Peter Rigby on 2010-09-21

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21/01/2010

Accounts for a dormant company made up to 2009-03-31

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23/09/2009

Return made up to 21/09/09; full list of members

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03/06/2009

Appointment Terminated Secretary nigel gilpin

View PDF (1 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

25/09/2008

Return made up to 21/09/08; full list of members

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29/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

08/11/2007

Return made up to 21/09/07; full list of members

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06/08/2007

New secretary appointed

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06/08/2007

Secretary resigned

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28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (7 pages)

07/01/2007

Return made up to 21/09/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

21/09/2005

Return made up to 21/09/05; full list of members

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21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Location of register of members

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13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

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12/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

26/09/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

24/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

26/09/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

21/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

09/08/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

01/05/2001

Certificate of change of name

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02/10/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

12/09/2000

Certificate of change of name

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28/08/2000

Accounts made up to 2000-04-01

View PDF (1 pages)

27/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

27/10/1999

Secretary's particulars changed;director's particulars changed

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07/09/1999

Accounts made up to 1999-04-01

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31/01/1999

Accounts made up to 1998-03-31

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05/11/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

05/11/1998

Secretary's particulars changed;director's particulars changed

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05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Director resigned

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03/02/1998

Resolutions

View PDF (8 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/1998

New director appointed

View PDF (3 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

03/02/1998

Registered office changed on 04/02/98 from: preview house boundary rd loudwater bucks HP10 9QT

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01/02/1998

Accounts made up to 1997-09-30

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05/11/1997

Return made up to 07/10/97; no change of members

View PDF (4 pages)

02/11/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

17/03/1997

Secretary resigned

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17/03/1997

New secretary appointed

View PDF (2 pages)

05/11/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

04/07/1996

Accounting reference date extended from 31/03/96 to 30/09/96

View PDF (1 pages)

28/12/1995

Accounts made up to 1995-03-31

View PDF (5 pages)

05/11/1995

Return made up to 07/10/95; no change of members

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18/09/1995

Director resigned

View PDF (2 pages)

18/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/11/1994

Accounts made up to 1994-03-31

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11/10/1994

Return made up to 07/10/94; no change of members

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07/08/1994

Resolutions

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17/10/1993

Return made up to 07/10/93; full list of members

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31/08/1993

Certificate of change of name

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19/08/1993

Full accounts made up to 1993-03-31

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15/10/1992

Return made up to 07/10/92; no change of members

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15/10/1992

Secretary's particulars changed;director's particulars changed

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24/08/1992

Full accounts made up to 1992-03-31

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05/04/1992

Particulars of mortgage/charge

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18/02/1992

Secretary's particulars changed;director's particulars changed

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07/11/1991

Return made up to 17/10/91; change of members

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05/08/1991

Full accounts made up to 1991-03-31

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06/02/1991

Certificate of change of name

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15/01/1991

Director resigned

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10/01/1991

Accounts for a small company made up to 1990-03-31

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23/10/1990

Return made up to 17/10/90; full list of members

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26/03/1990

Director resigned

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01/01/1990

New director appointed

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20/11/1989

Return made up to 08/11/89; full list of members

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06/11/1989

Declaration of satisfaction of mortgage/charge

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01/11/1989

Accounting reference date extended from 31/10 to 31/03

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11/09/1989

Accounts for a small company made up to 1988-10-31

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01/06/1989

Return made up to 14/11/88; full list of members

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27/02/1989

Resolutions

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09/02/1989

Particulars of mortgage/charge

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10/01/1989

Registered office changed on 11/01/89 from: 4 lexham court high street maidenhead berkshire SL6 1ON

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10/01/1989

Accounts for a small company made up to 1987-10-31

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07/12/1988

Registered office changed on 08/12/88 from: unit 6 rose estates cores end road bourne end, bucks SL8 5AS

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07/12/1988

Return made up to 02/11/87; full list of members

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29/11/1988

New secretary appointed;new director appointed

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29/11/1988

Secretary resigned;director resigned

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29/11/1988

New director appointed

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29/11/1988

New director appointed

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02/03/1988

Particulars of mortgage/charge

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20/08/1987

Registered office changed on 21/08/87 from: 4 lexham court high street maidenhead berkshire SL6 1QN

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18/02/1987

Accounting reference date notified as 31/10

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20/11/1986

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Bowell, Charles William	Secretary	27/02/1997 - 23/01/1998	2
Aspinell, Terence Albert	Secretary	17/01/1995 - 27/02/1997	3
Rigby, Peter, Sir	Director	23/01/1998 - Present	89
Roberts, Neal Anthony	Director	23/01/1998 - 12/10/2001	126
Gilpin, Nigel Peter	Secretary	23/04/2007 - 21/05/2009	60

Persons with Significant Control

No PSC data available.

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Description

About ELITE COMPUTER DISTRIBUTION LIMITED

ELITE COMPUTER DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 20/11/1986 with the registered office located at James House, Warwick Road, Birmingham, West Midlands B11 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE COMPUTER DISTRIBUTION LIMITED?

ELITE COMPUTER DISTRIBUTION LIMITED is currently Dissolved. It was registered on 20/11/1986 and dissolved on 02/12/2013.

Where is ELITE COMPUTER DISTRIBUTION LIMITED located?

ELITE COMPUTER DISTRIBUTION LIMITED is registered at James House, Warwick Road, Birmingham, West Midlands B11 2LE.

What does ELITE COMPUTER DISTRIBUTION LIMITED do?

ELITE COMPUTER DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELITE COMPUTER DISTRIBUTION LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.