MERCEDES-BENZ COMPUTER SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

00403005

Incorporation date

11/01/1946

Size

Dormant

Classification

Sale of motor vehicles (50.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

12/01/2010

Final Gazette dissolved via voluntary strike-off

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05/11/2009

Director's details changed for Andrew Miles Williamson on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Iain Paul Larkins on 2009-11-05

View PDF (1 pages)

02/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

29/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/09/2009

Application for striking-off

View PDF (2 pages)

11/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

11/08/2009

Location of debenture register

View PDF (1 pages)

11/08/2009

Location of register of members

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from tongwell c/o mercedes-benz uk LTD delaware drive milton keynes buckinghamshire MK15 8BA

View PDF (1 pages)

14/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

14/08/2008

Location of debenture register

View PDF (1 pages)

14/08/2008

Registered office changed on 14/08/2008 from daimler chrysler uk LTD delaware drive, tongwell milton keynes buckinghamshire MK15 8BA

View PDF (1 pages)

14/08/2008

Location of register of members

View PDF (1 pages)

07/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

01/11/2007

Certificate of change of name

View PDF (2 pages)

09/08/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/08/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

02/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

12/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

01/09/2004

Secretary's particulars changed

View PDF (0 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (16 pages)

29/10/2002

Resolutions

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29/10/2002

Resolutions

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29/10/2002

Resolutions

View PDF (1 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

13/11/2000

New director appointed

View PDF (2 pages)

10/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

10/08/2000

Registered office changed on 10/08/00

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26/07/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

10/02/2000

Director resigned

View PDF (1 pages)

06/08/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

06/08/1999

Secretary's particulars changed

View PDF (0 pages)

26/07/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

12/07/1999

Resolutions

View PDF (1 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Resolutions

View PDF (0 pages)

24/03/1999

Resolutions

View PDF (0 pages)

24/03/1999

Resolutions

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

31/07/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/08/1997

Return made up to 23/07/97; full list of members

View PDF (0 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

Director resigned

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Director resigned

View PDF (1 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/08/1996

Return made up to 23/07/96; no change of members

View PDF (4 pages)

10/05/1996

New secretary appointed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/08/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

08/08/1995

Secretary resigned;director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

10/08/1994

Full accounts made up to 1993-12-31

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10/08/1994

Return made up to 23/07/94; full list of members

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23/08/1993

Full accounts made up to 1992-12-31

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23/08/1993

Return made up to 23/07/93; no change of members

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26/08/1992

Secretary resigned;new secretary appointed

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26/08/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 23/07/92; no change of members

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26/08/1992

Secretary's particulars changed;director's particulars changed

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19/08/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 23/07/91; full list of members

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09/11/1990

Director resigned;new director appointed

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10/09/1990

Full accounts made up to 1989-12-31

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10/09/1990

Return made up to 23/07/90; full list of members

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09/02/1990

Memorandum and Articles of Association

View PDF (9 pages)

27/12/1989

Certificate of change of name

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 19/10/89; full list of members

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01/11/1988

Full accounts made up to 1987-12-31

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01/11/1988

Return made up to 29/07/88; full list of members

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Return made up to 07/11/87; full list of members

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01/11/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 22/07/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Williamson, Andrew Miles	Director	01/11/2006 - Present	12
White, Stephen Michael	Director	08/11/2000 - 28/10/2004	-
Palmer, Jill Frances	Secretary	19/03/1999 - 02/08/2001	2
Smart, Frederick Bryan	Director	01/02/2006 - 30/09/2006	13
Smart, Frederick Bryan	Director	14/10/1996 - 28/10/2004	13

Persons with Significant Control

No PSC data available.

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Description

About MERCEDES-BENZ COMPUTER SERVICES UK LIMITED

MERCEDES-BENZ COMPUTER SERVICES UK LIMITED is an(a) Dissolved company incorporated on 11/01/1946 with the registered office located at C/O Mercedes-Benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. There are currently 2 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 MERCEDES-BENZ COMPUTER SERVICES UK LIMITED?

MERCEDES-BENZ COMPUTER SERVICES UK LIMITED is currently Dissolved. It was registered on 11/01/1946 and dissolved on 12/01/2010.

Where is MERCEDES-BENZ COMPUTER SERVICES UK LIMITED located?

MERCEDES-BENZ COMPUTER SERVICES UK LIMITED is registered at C/O Mercedes-Benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does MERCEDES-BENZ COMPUTER SERVICES UK LIMITED do?

MERCEDES-BENZ COMPUTER SERVICES UK LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for MERCEDES-BENZ COMPUTER SERVICES UK LIMITED?

The latest filing was on 12/01/2010: Final Gazette dissolved via voluntary strike-off.