SPECIALIST COMPUTER LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01623238

Incorporation date

18/03/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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23/01/2014

Application to strike the company off the register

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07/08/2013

Statement by directors

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07/08/2013

Statement of capital on 2013-08-08

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07/08/2013

Solvency statement dated 07/08/13

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07/08/2013

Resolutions

View PDF (1 pages)

02/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

05/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/05/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

31/05/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

31/05/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment terminated secretary nigel gilpin

View PDF (1 pages)

20/01/2009

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

View PDF (7 pages)

22/06/2008

Director's change of particulars / steven rigby / 23/06/2008

View PDF (1 pages)

01/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/05/2008

Director's change of particulars / steven rigby / 30/05/2008

View PDF (2 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

23/08/2007

Return made up to 30/05/07; full list of members

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06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

19/06/2005

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

View PDF (3 pages)

13/01/2005

New secretary appointed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

10/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

15/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

16/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (3 pages)

21/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

10/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

Auditor's resignation

View PDF (2 pages)

14/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

13/04/2001

Registered office changed on 14/04/01 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP

View PDF (1 pages)

13/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2001

New director appointed

View PDF (4 pages)

14/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

04/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

28/06/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

25/06/2000

Return made up to 13/06/00; no change of members

View PDF (4 pages)

21/04/2000

Auditor's resignation

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

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08/02/2000

Resolutions

View PDF (1 pages)

23/01/2000

Accounts made up to 1998-11-30

View PDF (8 pages)

06/07/1999

Return made up to 13/06/99; full list of members

View PDF (7 pages)

29/06/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 06/02/99 from: 6-8 richmond road chelmsford essex CM2 6UA

View PDF (1 pages)

05/02/1999

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

30/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

29/10/1998

Auditor's resignation

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22/06/1998

Return made up to 13/06/98; no change of members

View PDF (6 pages)

07/05/1998

New director appointed

View PDF (0 pages)

24/03/1998

Resolutions

View PDF (6 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

29/07/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

19/06/1997

Return made up to 13/06/96; full list of members

View PDF (5 pages)

19/06/1997

Location of register of members

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10/04/1997

Certificate of re-registration from Public Limited Company to Private

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10/04/1997

Re-registration of Memorandum and Articles

View PDF (11 pages)

10/04/1997

Resolutions

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10/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Application for reregistration from PLC to private

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23/02/1997

New director appointed

View PDF (2 pages)

22/07/1996

Accounts made up to 1995-12-31

View PDF (14 pages)

04/06/1996

Director resigned

View PDF (1 pages)

22/08/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

01/08/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

11/01/1995

Secretary resigned;director resigned

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11/01/1995

New secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Auditor's resignation

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03/08/1994

Accounts made up to 1993-12-31

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14/06/1994

Return made up to 13/06/94; full list of members

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01/08/1993

Accounts made up to 1992-12-31

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20/06/1993

Return made up to 13/06/93; full list of members

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20/09/1992

Director resigned

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11/08/1992

Accounts made up to 1991-12-31

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29/06/1992

Return made up to 13/06/92; full list of members

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21/06/1992

Director resigned

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08/08/1991

Return made up to 13/06/91; full list of members

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14/06/1991

Accounts made up to 1990-12-31

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23/10/1990

Director resigned

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15/10/1990

Accounts made up to 1989-12-31

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15/10/1990

Accounting reference date shortened from 30/04 to 31/12

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26/09/1990

Return made up to 13/06/90; full list of members

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14/08/1990

New director appointed

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18/04/1990

Accounts made up to 1988-12-31

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22/10/1989

Return made up to 29/09/89; full list of members

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28/06/1989

Director resigned;new director appointed

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15/06/1989

Registered office changed on 16/06/89 from: rochester house 145 new london road chelmsford essex CM2 0QT

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02/11/1988

New director appointed

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06/09/1988

Accounting reference date shortened from 31/03 to 30/04

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15/08/1988

Accounts made up to 1988-04-30

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15/08/1988

Return made up to 06/07/88; full list of members

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05/06/1988

New director appointed

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16/05/1988

Particulars of mortgage/charge

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16/05/1988

Particulars of mortgage/charge

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25/04/1988

Director resigned

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26/01/1988

New director appointed

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10/11/1987

Wd 26/10/87 ad 15/06/87--------- part-paid £ si 48000@1=48000 £ ic 1900/49900

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21/10/1987

Return made up to 10/06/87; full list of members

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26/08/1987

Certificate of change of name and re-registration from Private to Public Limited Company

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26/08/1987

Declaration on reregistration from private to PLC

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26/08/1987

Application for reregistration from private to PLC

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26/08/1987

Resolutions

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26/08/1987

Accounts made up to 1987-04-30

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26/08/1987

Auditor's report

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26/08/1987

Auditor's statement

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26/08/1987

Balance Sheet

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26/08/1987

Re-registration of Memorandum and Articles

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23/07/1986

Accounts made up to 1986-04-30

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23/07/1986

Return made up to 26/06/86; 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Rigby, Peter, Sir	Director	23/03/2001 - Present	89
Rigby, Steven Paul	Director	01/11/2001 - Present	94
Roberts, Neal Anthony	Director	23/03/2001 - 30/09/2001	126
Thomas, Carl	Director	06/01/1999 - 08/01/1999	4
Nijhuis, Gerhard	Director	10/03/1998 - 08/01/1999	2

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST COMPUTER LEASING LIMITED

SPECIALIST COMPUTER LEASING LIMITED is an(a) Dissolved company incorporated on 18/03/1982 with the registered office located at James House, Warwick Road, Birmingham, West Midlands B11 2LE. 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 SPECIALIST COMPUTER LEASING LIMITED?

SPECIALIST COMPUTER LEASING LIMITED is currently Dissolved. It was registered on 18/03/1982 and dissolved on 19/05/2014.

Where is SPECIALIST COMPUTER LEASING LIMITED located?

SPECIALIST COMPUTER LEASING LIMITED is registered at James House, Warwick Road, Birmingham, West Midlands B11 2LE.

What does SPECIALIST COMPUTER LEASING LIMITED do?

SPECIALIST COMPUTER LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPECIALIST COMPUTER LEASING LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.