THESAURUS COMPUTER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02069568

Incorporation date

30/10/1986

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

16/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2013

Termination of appointment of John Watson as a director on 2013-06-01

View PDF (2 pages)

19/01/2011

Registered office address changed from Bank House, 171 Midsummer Boulevard, Milton Keynes Buckinghamshire MK9 1EB on 2011-01-20

View PDF (2 pages)

19/01/2011

Receiver's abstract of receipts and payments to 2011-01-10

View PDF (2 pages)

19/01/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

07/12/2010

Receiver's abstract of receipts and payments to 2010-11-26

View PDF (2 pages)

17/03/2010

Administrative Receiver's report

View PDF (11 pages)

06/12/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

26/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (5 pages)

10/12/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

05/10/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

09/07/2008

Appointment terminate, director and secretary avril jane jones logged form

View PDF (1 pages)

03/07/2008

Director and secretary appointed graham peter baskeyfield

View PDF (2 pages)

29/06/2008

Appointment terminated director joanne helson

View PDF (1 pages)

03/12/2007

Return made up to 21/11/07; full list of members

View PDF (4 pages)

03/12/2007

Registered office changed on 04/12/07 from: bank house 171 midsummer boulevard central milton keynes buckinghamshire MK9 1EB

View PDF (1 pages)

03/12/2007

Location of register of members

View PDF (1 pages)

03/12/2007

Location of debenture register

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

01/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

03/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

24/03/2007

Registered office changed on 25/03/07 from: midsummer house 409 midsummer boulevard milton keynes buckinghamshire MK9 3BN

View PDF (1 pages)

18/03/2007

New director appointed

View PDF (1 pages)

13/12/2006

Return made up to 21/11/06; full list of members

View PDF (5 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

26/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Return made up to 21/11/04; full list of members

View PDF (9 pages)

16/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

26/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

Director resigned

View PDF (1 pages)

27/08/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2002

Return made up to 21/11/02; full list of members

View PDF (8 pages)

24/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (2 pages)

21/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2002

Return made up to 21/11/01; no change of members

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

25/04/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

21/12/2000

Return made up to 21/11/00; no change of members

View PDF (8 pages)

09/12/2000

New director appointed

View PDF (3 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Registered office changed on 11/07/00 from: haywood & partners, victoria house, victoria road, hale altrincham cheshire WA15 9BP

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Auditor's resignation

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

Accounts made up to 1999-05-31

View PDF (23 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Nc inc already adjusted 03/08/99

View PDF (1 pages)

21/12/1999

Ad 03/08/99--------- £ si [email protected]=39718 £ ic 92913/132631

View PDF (8 pages)

21/12/1999

Return made up to 21/11/99; full list of members

View PDF (19 pages)

25/10/1999

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Resolutions

View PDF (5 pages)

23/08/1999

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (7 pages)

22/08/1999

New secretary appointed;new director appointed

View PDF (5 pages)

22/08/1999

Registered office changed on 23/08/99 from: midsummer house 409 midsummer boulevard central milton keynes buckinghamshire MK9 3BN

View PDF (1 pages)

22/08/1999

Resolutions

View PDF (15 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

02/08/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/08/1999

Re-registration of Memorandum and Articles

View PDF (23 pages)

02/08/1999

Application for reregistration from PLC to private

View PDF (1 pages)

02/08/1999

Resolutions

View PDF (0 pages)

02/08/1999

Resolutions

View PDF (1 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1999

Full accounts made up to 1998-05-31

View PDF (21 pages)

29/11/1998

Return made up to 21/11/98; full list of members

View PDF (8 pages)

22/07/1998

Ad 16/07/98--------- £ si [email protected]=1962 £ ic 90951/92913

View PDF (2 pages)

09/06/1998

Ad 05/06/98--------- £ si [email protected]=200 £ ic 90751/90951

View PDF (1 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/03/1998

Ad 18/03/98--------- £ si [email protected]=150 £ ic 90601/90751

View PDF (2 pages)

03/12/1997

Return made up to 21/11/97; change of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1997-05-31

View PDF (21 pages)

03/09/1997

Ad 01/10/96--------- £ si [email protected]

View PDF (2 pages)

12/06/1997

£ ic 328601/90601 01/06/97 £ sr 238000@1=238000

View PDF (1 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

03/12/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/12/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/12/1996

Application for reregistration from private to PLC

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (1 pages)

03/12/1996

Resolutions

View PDF (6 pages)

03/12/1996

Re-registration of Memorandum and Articles

View PDF (1 pages)

03/12/1996

Balance Sheet

View PDF (1 pages)

03/12/1996

Auditor's report

View PDF (1 pages)

03/12/1996

Auditor's statement

View PDF (6 pages)

26/11/1996

Return made up to 21/11/96; change of members

View PDF (6 pages)

22/10/1996

View PDF (7 pages)

27/03/1996

Memorandum and Articles of Association

View PDF (43 pages)

27/03/1996

Resolutions

View PDF (3 pages)

17/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/12/1995

Resolutions

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (2 pages)

05/12/1995

Nc inc already adjusted 26/05/95

View PDF (1 pages)

23/11/1995

Return made up to 21/11/95; full list of members

View PDF (6 pages)

07/11/1995

Memorandum and Articles of Association

View PDF (42 pages)

01/11/1995

View PDF (10 pages)

20/02/1995

View PDF (0 pages)

29/01/1995

Registered office changed on 30/01/95 from: midsummer house 409 midsummer boulevard central milton keynes MK9 3BN

View PDF (0 pages)

28/01/1995

Registered office changed on 29/01/95 from: midsummer house 415C midsummer boulevard central milton keynes MK9 3BN

View PDF (0 pages)

16/01/1995

Return made up to 04/12/94; change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (335 pages)

20/11/1994

New secretary appointed

View PDF (0 pages)

20/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

30/10/1994

New director appointed

View PDF (0 pages)

21/09/1994

New director appointed

View PDF (0 pages)

09/06/1994

Ad 31/05/94--------- £ si 180000@1=180000 £ ic 132075/312075

View PDF (0 pages)

09/06/1994

Nc inc already adjusted 31/05/94

View PDF (0 pages)

09/06/1994

Resolutions

View PDF (0 pages)

09/06/1994

Resolutions

View PDF (0 pages)

09/06/1994

Resolutions

View PDF (0 pages)

09/06/1994

Resolutions

View PDF (0 pages)

09/06/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Director resigned;new director appointed

View PDF (0 pages)

16/03/1994

View PDF (0 pages)

13/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/12/1993

Return made up to 04/12/93; full list of members

View PDF (0 pages)

04/07/1993

View PDF (0 pages)

01/06/1993

View PDF (0 pages)

08/03/1993

Director resigned

View PDF (0 pages)

13/02/1993

New director appointed

View PDF (0 pages)

13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

13/02/1993

Return made up to 04/12/92; full list of members

View PDF (0 pages)

13/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1991

Return made up to 04/12/91; no change of members

View PDF (0 pages)

01/07/1991

New director appointed

View PDF (0 pages)

06/05/1991

Resolutions

View PDF (0 pages)

15/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

02/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1991

View PDF (0 pages)

16/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1990

Return made up to 04/12/89; full list of members

View PDF (0 pages)

01/01/1990

View PDF (0 pages)

01/01/1990

Director's particulars changed

View PDF (0 pages)

01/01/1990

View PDF (0 pages)

21/08/1989

Wd 16/08/89 ad 01/06/88--------- £ si [email protected]

View PDF (0 pages)

21/08/1989

Wd 16/08/89 ad 01/06/89--------- £ si [email protected]=2222 £ ic 127274/129496

View PDF (0 pages)

05/04/1989

Return made up to 24/11/88; full list of members

View PDF (0 pages)

05/04/1989

Wd 20/03/89 ad 14/11/88--------- premium £ si [email protected]=200 £ ic 127074/127274

View PDF (0 pages)

12/02/1989

Wd 26/01/89 ad 19/09/88--------- premium £ si [email protected]=185 £ ic 126889/127074

View PDF (0 pages)

08/01/1989

Wd 12/12/88 ad 04/02/88--------- £ si [email protected]=740 £ ic 126149/126889

View PDF (0 pages)

10/10/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/10/1988

Return made up to 15/06/87; full list of members

View PDF (0 pages)

15/09/1988

Wd 25/08/88 ad 11/08/87--------- £ si [email protected]=185 £ ic 125964/126149

View PDF (0 pages)

15/09/1988

Wd 25/08/88 ad 11/08/87--------- £ si [email protected]=740 £ ic 125224/125964

View PDF (0 pages)

15/09/1988

Wd 25/08/88 ad 05/10/87--------- £ si [email protected]=555 £ ic 124669/125224

View PDF (0 pages)

30/05/1988

Wd 20/04/88 pd 10/02/88--------- premium £ si [email protected]

View PDF (0 pages)

08/11/1987

Wd 22/10/87 ad 02/07/87--------- £ si 58000@1=58000 £ ic 66669/124669

View PDF (0 pages)

08/11/1987

Wd 22/10/87 ad 02/07/87--------- £ si [email protected]=66667 £ ic 2/66669

View PDF (0 pages)

08/11/1987

Resolutions

View PDF (0 pages)

08/11/1987

Resolutions

View PDF (0 pages)

08/11/1987

Resolutions

View PDF (0 pages)

08/11/1987

Resolutions

View PDF (0 pages)

08/11/1987

£ nc 100/132075

View PDF (0 pages)

28/10/1987

Memorandum and Articles of Association

View PDF (0 pages)

28/10/1987

Resolutions

View PDF (0 pages)

28/10/1987

Registered office changed on 29/10/87 from: fourth floor brook house 70 spring gardens manchester M2 2BQ

View PDF (0 pages)

28/10/1987

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

View PDF (0 pages)

12/08/1987

Accounting reference date extended from 31/03 to 31/05

View PDF (0 pages)

06/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1987

Certificate of change of name

View PDF (2 pages)

30/10/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THESAURUS COMPUTER SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

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
Lowry, John Howard	Director	08/05/2002 - 31/12/2004	25
Coplowe, David Ralph Mcknight	Director	18/07/2000 - 09/05/2001	8
Kavanagh, John Howard	Director	16/06/2003 - 16/09/2003	5
Baskeyfield, Graham Peter	Director	01/07/2008 - Present	17
Needham, Eric Andrew	Director	06/08/1999 - 29/06/2000	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THESAURUS COMPUTER SERVICES LIMITED

THESAURUS COMPUTER SERVICES LIMITED is an(a) Dissolved company incorporated on 30/10/1986 with the registered office located at 1 Station Road, Turvey, Bedfordshire MK43 8BH. There are currently 3 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 THESAURUS COMPUTER SERVICES LIMITED?

THESAURUS COMPUTER SERVICES LIMITED is currently Dissolved. It was registered on 30/10/1986 and dissolved on 16/02/2015.

Where is THESAURUS COMPUTER SERVICES LIMITED located?

THESAURUS COMPUTER SERVICES LIMITED is registered at 1 Station Road, Turvey, Bedfordshire MK43 8BH.

What does THESAURUS COMPUTER SERVICES LIMITED do?

THESAURUS COMPUTER SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THESAURUS COMPUTER SERVICES LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via compulsory strike-off.