PIQUET COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01428848

Incorporation date

13/06/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/06/1979)

17/02/2010

Final Gazette dissolved following liquidation

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17/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/10/2009

Liquidators' statement of receipts and payments to 2009-09-12

View PDF (5 pages)

28/03/2009

Liquidators' statement of receipts and payments to 2009-03-12

View PDF (5 pages)

19/03/2008

Registered office changed on 19/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

19/03/2008

Declaration of solvency

View PDF (3 pages)

19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

08/05/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/2007

New director appointed

View PDF (4 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/06/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

28/06/2006

Location of register of members

View PDF (1 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

20/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (4 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (5 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford, guildford surrey GU4 8ED

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

04/05/2004

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

View PDF (8 pages)

04/05/2004

Director's particulars changed

View PDF (0 pages)

06/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2003

Accounts made up to 2002-11-30

View PDF (7 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

18/04/2003

Director's particulars changed

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18/04/2003

Location of register of members address changed

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14/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Auditor's resignation

View PDF (2 pages)

15/10/2002

Resolutions

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

09/09/2002

Accounts made up to 2001-11-30

View PDF (9 pages)

17/07/2002

Return made up to 11/04/02; full list of members

View PDF (9 pages)

17/07/2002

Location of register of members address changed

View PDF (0 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Secretary resigned

View PDF (1 pages)

02/10/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2001

Return made up to 11/04/01; full list of members

View PDF (8 pages)

12/02/2001

Director resigned

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: 3 stockport road romiley stockport cheshire SK6 4BN

View PDF (1 pages)

21/11/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2000

Return made up to 11/04/00; full list of members

View PDF (8 pages)

07/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

New director appointed

View PDF (3 pages)

14/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/02/2000

New director appointed

View PDF (5 pages)

03/02/2000

Secretary resigned

View PDF (2 pages)

03/02/2000

New secretary appointed;new director appointed

View PDF (6 pages)

05/01/2000

Registered office changed on 05/01/00 from: 674 melton road thurmaston leicester leicestershire LE4 8BB

View PDF (2 pages)

04/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

04/05/1999

Registered office changed on 04/05/99

View PDF (0 pages)

06/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

05/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

15/12/1997

Registered office changed on 15/12/97 from: 674 melton road thurmaston leicester leicestershire LE4 8BB

View PDF (1 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/07/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

23/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1997

Ad 07/03/97--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

28/05/1997

Registered office changed on 28/05/97 from: fosse way syston leicestershire LE7 1PG

View PDF (1 pages)

15/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/06/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

17/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

20/05/1995

Particulars of mortgage/charge

View PDF (6 pages)

20/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/1995

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

View PDF (2 pages)

10/05/1995

Return made up to 11/04/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

21/09/1994

Full accounts made up to 1993-12-31

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20/04/1994

Return made up to 11/04/94; no change of members

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20/04/1994

Registered office changed on 20/04/94

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14/10/1993

Full accounts made up to 1992-12-31

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06/05/1993

Particulars of mortgage/charge

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19/04/1993

Return made up to 11/04/93; no change of members

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23/04/1992

Full accounts made up to 1991-12-31

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15/04/1992

Return made up to 11/04/92; full list of members

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15/04/1992

Director's particulars changed

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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09/04/1992

Resolutions

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10/09/1991

Return made up to 11/04/91; no change of members

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13/05/1991

Full accounts made up to 1990-12-31

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07/05/1991

Director resigned

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06/07/1990

Full accounts made up to 1989-12-31

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06/07/1990

Return made up to 03/07/90; no change of members

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15/11/1989

Return made up to 16/08/89; full list of members

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10/11/1989

Director resigned;new director appointed

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

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

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29/08/1989

Director resigned

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18/02/1989

Director resigned

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26/01/1989

Declaration of satisfaction of mortgage/charge

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20/10/1988

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

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26/09/1988

Full accounts made up to 1988-03-31

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26/09/1988

Return made up to 21/09/88; full list of members

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19/11/1987

Director resigned

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05/09/1987

Full accounts made up to 1987-03-31

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05/09/1987

Return made up to 02/07/87; full list of members

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09/12/1986

Full accounts made up to 1986-06-30

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09/12/1986

Return made up to 20/11/86; full list of members

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10/10/1986

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

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18/06/1986

Secretary resigned;new secretary appointed;new director appointed

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18/06/1986

Registered office changed on 18/06/86 from: 83 melton road west bridgford nottingham NG2 9EN

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07/05/1986

New director appointed

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13/06/1979

Miscellaneous

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Johnson, Robin Simon	Secretary	11/04/2007 - 05/07/2007	158
Horn, Nigel David	Secretary	29/11/2004 - 04/12/2006	62
Isaacson, Kirk Jeffrey, Mr.	Director	05/07/2007 - Present	22
Leek, Marcus	Secretary	04/12/2006 - 11/04/2007	36
Meade, Michael Gerald	Director	01/11/2005 - 16/01/2006	37

Persons with Significant Control

No PSC data available.

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Description

About PIQUET COMPUTER SERVICES LIMITED

PIQUET COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 13/06/1979 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. 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 PIQUET COMPUTER SERVICES LIMITED?

PIQUET COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 13/06/1979 and dissolved on 17/02/2010.

Where is PIQUET COMPUTER SERVICES LIMITED located?

PIQUET COMPUTER SERVICES LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for PIQUET COMPUTER SERVICES LIMITED?

The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.