INTERCHANGE COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02013410

Incorporation date

22/04/1986

Size

Small

Classification

Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

22/11/2012

Final Gazette dissolved following liquidation

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22/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (1 pages)

19/05/2011

Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 2011-05-20

View PDF (1 pages)

05/04/2011

Termination of appointment of Grahame Griffiths as a secretary

View PDF (1 pages)

06/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

06/02/2011

Director's details changed for Mr Peter David Hoole on 2010-12-13

View PDF (2 pages)

03/11/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

02/11/2010

Certificate of change of name

View PDF (3 pages)

28/10/2010

Resolutions

View PDF (1 pages)

14/07/2010

Amended accounts for a small company made up to 2009-03-31

View PDF (10 pages)

01/07/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for David Burrows on 2010-01-01

View PDF (2 pages)

08/02/2010

Director's details changed for Peter Michael Neville on 2010-01-01

View PDF (2 pages)

02/12/2009

Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on 2009-12-03

View PDF (1 pages)

30/11/2009

Accounts for a small company made up to 2008-03-31

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24/11/2009

Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 2009-11-25

View PDF (1 pages)

23/11/2009

Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 2009-11-24

View PDF (1 pages)

03/02/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

30/04/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

06/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

24/01/2006

Director's particulars changed

View PDF (0 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (27 pages)

13/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

20/06/2004

Return made up to 12/01/04; full list of members; amend

View PDF (8 pages)

20/06/2004

Director's particulars changed

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18/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

18/02/2004

Director's particulars changed

View PDF (0 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (26 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

30/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

20/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

20/01/2002

Director's particulars changed

View PDF (0 pages)

22/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

09/08/2001

Director resigned

View PDF (1 pages)

14/06/2001

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

18/01/2001

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

View PDF (8 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Full group accounts made up to 1999-09-30

View PDF (24 pages)

04/02/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

04/02/2000

Director's particulars changed

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04/02/2000

Location of register of members address changed

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04/02/2000

Location of debenture register address changed

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29/09/1999

Ad 20/09/99--------- £ si [email protected]=99898 £ ic 102/100000

View PDF (2 pages)

21/03/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

15/02/1999

Full group accounts made up to 1998-09-30

View PDF (25 pages)

08/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1998

Amended full accounts made up to 1997-09-30

View PDF (21 pages)

19/02/1998

Return made up to 12/01/98; full list of members

View PDF (8 pages)

15/02/1998

Amended full accounts made up to 1997-09-30

View PDF (22 pages)

11/01/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

25/02/1997

Return made up to 12/01/97; no change of members

View PDF (6 pages)

25/02/1997

Director's particulars changed

View PDF (0 pages)

18/01/1997

Full accounts made up to 1996-09-30

View PDF (21 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (8 pages)

17/02/1996

Return made up to 12/01/96; no change of members

View PDF (6 pages)

23/07/1995

Full accounts made up to 1994-09-30

View PDF (20 pages)

04/07/1995

Registered office changed on 05/07/95 from: 2 plover close interchange park newport pagnell bucks MK16 9PP

View PDF (1 pages)

04/07/1995

Director resigned

View PDF (2 pages)

27/01/1995

Return made up to 12/01/95; full list of members

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27/01/1995

Secretary resigned;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

17/11/1994

Director resigned

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19/09/1994

Director resigned;new director appointed

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04/07/1994

Full accounts made up to 1993-09-30

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23/02/1994

New secretary appointed

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23/02/1994

Secretary resigned

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09/02/1994

New director appointed

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03/02/1994

Return made up to 12/01/94; no change of members

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17/01/1994

New director appointed

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17/01/1994

New director appointed

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17/01/1994

New director appointed

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14/11/1993

Certificate of change of name

View PDF (2 pages)

13/09/1993

Declaration of satisfaction of mortgage/charge

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06/09/1993

Auditor's resignation

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28/06/1993

Full accounts made up to 1992-09-30

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16/01/1993

Return made up to 12/01/93; no change of members

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26/07/1992

Full accounts made up to 1991-09-30

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03/06/1992

Registered office changed on 04/06/92 from: silbury court 380 silbury boulevard central milton keynes buckinghamshire MK9 2AF

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27/02/1992

Particulars of mortgage/charge

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28/01/1992

Return made up to 12/01/92; full list of members

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27/01/1992

Particulars of mortgage/charge

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31/07/1991

Full accounts made up to 1990-09-30

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18/06/1991

New director appointed

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04/06/1991

Particulars of mortgage/charge

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14/03/1991

Return made up to 12/01/91; no change of members

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28/02/1991

Secretary resigned;new secretary appointed;director resigned

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28/02/1991

Director resigned;new director appointed

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28/02/1991

New director appointed

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12/02/1991

Declaration of assistance for shares acquisition

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12/02/1991

Resolutions

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12/02/1991

Registered office changed on 13/02/91 from: cumberland house old bracknell lane west bracknell berkshire RG12 4AE

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12/02/1991

Auditor's resignation

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06/02/1991

Certificate of change of name

View PDF (2 pages)

30/01/1991

Particulars of mortgage/charge

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30/01/1991

Particulars of mortgage/charge

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05/07/1990

Accounting reference date extended from 30/06 to 30/09

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08/04/1990

Full accounts made up to 1989-06-30

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08/04/1990

Return made up to 12/01/90; full list of members

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16/01/1990

Director resigned;new director appointed

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04/09/1989

Full accounts made up to 1988-06-30

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11/07/1989

Director resigned;new director appointed

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07/05/1989

Return made up to 15/12/88; full list of members

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25/10/1988

Director resigned

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06/10/1988

Full accounts made up to 1987-06-30

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13/09/1988

Director resigned

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18/02/1988

Return made up to 05/11/87; full list of members

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17/02/1988

Secretary resigned

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16/09/1987

Director resigned;new director appointed

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09/03/1987

Accounting reference date extended from 31/03 to 30/06

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19/02/1987

Registered office changed on 20/02/87 from: interchange park newport pagnell bucks MK16 9FC

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19/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1987

Certificate of change of name

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02/11/1986

Secretary resigned;new secretary appointed;new director appointed

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01/07/1986

Registered office changed on 02/07/86 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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01/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/06/1986

Certificate of change of name

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Neville, Peter Michael	Director	19/06/2006 - Present	20
Burrows, David, Mr.	Director	19/06/2006 - Present	3
Fairburn, Barry	Director	01/12/1993 - Present	6
Rand, Michael Guy	Director	01/12/1993 - 17/08/1994	2
Jones, Phillip James	Director	01/12/1993 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About INTERCHANGE COMPUTER SERVICES LIMITED

INTERCHANGE COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 22/04/1986 with the registered office located at Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 INTERCHANGE COMPUTER SERVICES LIMITED?

INTERCHANGE COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 22/04/1986 and dissolved on 22/11/2012.

Where is INTERCHANGE COMPUTER SERVICES LIMITED located?

INTERCHANGE COMPUTER SERVICES LIMITED is registered at Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does INTERCHANGE COMPUTER SERVICES LIMITED do?

INTERCHANGE COMPUTER SERVICES LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for INTERCHANGE COMPUTER SERVICES LIMITED?

The latest filing was on 22/11/2012: Final Gazette dissolved following liquidation.