EVANS & SUTHERLAND COMPUTER LIMITED

Key Data

Status

Dissolved

Company No.

01750202

Incorporation date

04/09/1983

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1983)

14/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-29

View PDF (5 pages)

11/01/2009

Registered office changed on 12/01/2009 from 2 horsham gates north street horsham west sussex RH13 5PJ

View PDF (1 pages)

09/01/2009

Declaration of solvency

View PDF (5 pages)

09/01/2009

Resolutions

View PDF (4 pages)

09/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (0 pages)

06/12/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

09/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

04/01/2006

Director resigned

View PDF (0 pages)

13/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/09/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

03/03/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

11/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

06/01/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

20/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

11/06/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

11/06/1997

Director's particulars changed

View PDF (0 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 15/05/96 from: 3 horsham gates north street horsham west sussex RH13 5PJ

View PDF (1 pages)

21/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/04/1996

Registered office changed on 22/04/96

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30/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Director resigned

View PDF (1 pages)

26/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

24/04/1995

Registered office changed on 25/04/95 from: centennial court easthampstead road bracknell berkshire RG12 1NN

View PDF (1 pages)

05/03/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

26/09/1994

Full accounts made up to 1993-12-31

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12/09/1994

New director appointed

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16/02/1994

Return made up to 31/12/93; no change of members

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28/04/1993

Full accounts made up to 1992-12-31

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30/03/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Ad 02/06/92--------- £ si 834725@1=834725 £ ic 1055000/1889725

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01/12/1992

Nc inc already adjusted 02/06/92

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01/12/1992

Resolutions

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14/10/1992

Full accounts made up to 1991-12-31

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23/01/1992

Return made up to 31/12/91; full list of members

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11/07/1991

Full accounts made up to 1990-12-31

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13/05/1991

Return made up to 31/12/90; full list of members

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09/05/1991

Ad 28/03/91--------- £ si 630000@1=630000 £ ic 425000/1055000

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09/05/1991

Resolutions

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09/05/1991

£ nc 500000/1500000 28/03/91

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24/01/1991

Ad 01/08/90--------- £ si 424998@1=424998 £ ic 2/425000

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25/11/1990

Resolutions

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25/11/1990

£ nc 100/500000 01/08/90

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

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

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19/08/1990

Return made up to 31/12/89; full list of members

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19/08/1990

Return made up to 31/12/88; full list of members

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19/03/1990

Full accounts made up to 1988-12-31

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18/03/1990

Registered office changed on 19/03/90 from: suite f, centenial court east hampstead road bracknell berkshire RG12 1NN

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01/02/1990

Registered office changed on 02/02/90 from: gallop house haslers lane great dunmon essex CM6 1XS

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29/10/1989

Accounts made up to 1988-03-31

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01/02/1989

Secretary resigned;new secretary appointed;director resigned

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10/01/1989

Secretary resigned;director resigned

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03/08/1988

Registered office changed on 04/08/88 from: c/o shape data LIMITED parker's house regent street cambridge

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03/05/1988

Secretary resigned;new secretary appointed

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03/05/1988

New director appointed

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29/03/1988

Certificate of change of name

View PDF (2 pages)

27/10/1987

Accounts made up to 1987-03-31

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27/10/1987

Return made up to 06/07/87; full list of members

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05/11/1986

Secretary's particulars changed

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21/10/1986

Accounts made up to 1986-03-31

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09/10/1986

Certificate of change of name

View PDF (2 pages)

28/07/1986

Accounts made up to 1985-03-31

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28/07/1986

Return made up to 14/07/86; full list of members

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06/06/1986

Secretary resigned;new secretary appointed

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20/02/1984

Certificate of change of name

View PDF (2 pages)

04/09/1983

Miscellaneous

View PDF (1 pages)

04/09/1983

Incorporation

View PDF (27 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Paprzycki, Kevin	Director	03/12/2004 - 23/11/2005	-
Oyler, James R	Director	26/05/2006 - 27/06/2006	-
Morishita, Bob	Director	27/05/2006 - Present	-
Brickwood-Figgins, David Bruce	Director	10/11/2000 - 27/08/2004	1
Bateman, David H	Director	26/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EVANS & SUTHERLAND COMPUTER LIMITED

EVANS & SUTHERLAND COMPUTER LIMITED is an(a) Dissolved company incorporated on 04/09/1983 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 EVANS & SUTHERLAND COMPUTER LIMITED?

EVANS & SUTHERLAND COMPUTER LIMITED is currently Dissolved. It was registered on 04/09/1983 and dissolved on 14/07/2010.

Where is EVANS & SUTHERLAND COMPUTER LIMITED located?

EVANS & SUTHERLAND COMPUTER LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does EVANS & SUTHERLAND COMPUTER LIMITED do?

EVANS & SUTHERLAND COMPUTER LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EVANS & SUTHERLAND COMPUTER LIMITED?

The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.