LOVEDEN COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01416134

Incorporation date

21/02/1979

Size

Total Exemption Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/02/1979)

30/04/2017

Final Gazette dissolved following liquidation

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31/01/2017

Return of final meeting in a members' voluntary winding up

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28/01/2016

Appointment of a voluntary liquidator

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28/01/2016

Resolutions

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28/01/2016

Declaration of solvency

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20/01/2016

Total exemption small company accounts made up to 2015-11-30

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19/01/2016

Registered office address changed from 1 Tinkers Lane Sawtry Huntingdon Cambridgeshire PE28 5TF to 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR on 2016-01-19

View PDF (1 pages)

18/01/2016

Termination of appointment of Alison Mary Potter as a director on 2016-01-18

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18/01/2016

Termination of appointment of Judith Mary Potter as a director on 2016-01-18

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14/01/2016

Previous accounting period shortened from 2016-02-28 to 2015-11-30

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

19/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

13/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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14/08/2013

Current accounting period extended from 2013-08-31 to 2014-02-28

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

12/11/2012

Total exemption small company accounts made up to 2012-08-31

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17/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

11/07/2011

Termination of appointment of Pauline Potter as a director

View PDF (1 pages)

11/07/2011

Termination of appointment of Pauline Potter as a secretary

View PDF (1 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/03/2011

Appointment of Miss Alison Mary Potter as a director

View PDF (2 pages)

25/03/2011

Appointment of Mrs Judith Mary Potter as a secretary

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25/03/2011

Appointment of Mrs Judith Mary Potter as a director

View PDF (2 pages)

28/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

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19/02/2010

Termination of appointment of Alison Potter as a director

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Pauline Gillian Potter on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Alison Mary Potter on 2009-12-23

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23/12/2009

Director's details changed for Mr John Potter on 2009-12-23

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16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

16/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

03/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

27/06/2005

Director's particulars changed

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16/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

28/04/2005

Registered office changed on 28/04/05 from: loveden beck denton grantham lincolnshire NG32 1JT

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22/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

06/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

09/01/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

13/06/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

06/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

09/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

29/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

12/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

23/03/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

04/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

30/03/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Director resigned

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07/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

02/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

28/03/1996

Full accounts made up to 1995-05-31

View PDF (12 pages)

04/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

29/03/1995

Accounts for a small company made up to 1994-05-31

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08/01/1995

Return made up to 30/11/94; full list of members

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21/03/1994

Full accounts made up to 1993-05-31

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13/12/1993

Return made up to 30/11/93; no change of members

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24/03/1993

Full accounts made up to 1992-05-31

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08/01/1993

Return made up to 30/11/92; no change of members

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25/04/1992

Full accounts made up to 1991-05-31

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12/12/1991

Return made up to 30/11/91; full list of members

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24/04/1991

Full accounts made up to 1990-05-31

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09/01/1991

Return made up to 30/11/90; no change of members

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11/07/1990

Full accounts made up to 1989-05-31

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26/03/1990

Accounts for a small company made up to 1988-05-31

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27/02/1990

Return made up to 30/11/89; full list of members

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05/12/1989

New secretary appointed

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05/04/1989

Return made up to 30/11/88; no change of members

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14/10/1988

Full accounts made up to 1987-05-31

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15/04/1988

Return made up to 30/11/87; full list of members

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31/03/1988

Accounts made up to 1986-05-17

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29/06/1987

New secretary appointed;new director appointed

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12/05/1987

Return made up to 30/11/86; full list of members

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04/01/1987

Accounting reference date extended from 17/05 to 31/05

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20/05/1986

Accounts for a small company made up to 1985-05-17

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06/09/1983

Allotment of shares

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21/02/1979

Incorporation

View PDF (14 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

30/11/2015

Last change occurred

30/11/2015

Accounts

Total Exemption Small

Last made up date

30/11/2015

Next account date

30/11/2016

Next due on

31/08/2017

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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
Potter, Pauline Gillian	Director	24/12/1997 - 04/07/2011	-
Potter, Alison Mary	Director	16/03/2011 - 18/01/2016	-
Potter, Judith Mary	Director	16/03/2011 - 18/01/2016	-
Potter, Judith Mary	Secretary	16/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LOVEDEN COMPUTER SERVICES LIMITED

LOVEDEN COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 21/02/1979 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR. 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 LOVEDEN COMPUTER SERVICES LIMITED?

LOVEDEN COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 21/02/1979 and dissolved on 30/04/2017.

Where is LOVEDEN COMPUTER SERVICES LIMITED located?

LOVEDEN COMPUTER SERVICES LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough PE2 6LR.

What does LOVEDEN COMPUTER SERVICES LIMITED do?

LOVEDEN COMPUTER SERVICES LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for LOVEDEN COMPUTER SERVICES LIMITED?

The latest filing was on 30/04/2017: Final Gazette dissolved following liquidation.