Company NameComputer Systems & Programming Limited
Company StatusDissolved
Company Number00943889
CategoryPrivate Limited Company
Incorporation Date10 December 1968(55 years, 4 months ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(34 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(35 years after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed31 December 2003(35 years after company formation)
Appointment Duration6 years, 9 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr Peter Robert McKee
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(22 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Southcote Way
Penn
High Wycombe
Buckinghamshire
HP10 8JG
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(22 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleSecretary
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Secretary NameMr Martin Roland George Wood
NationalityBritish
StatusResigned
Appointed24 July 1991(22 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(33 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 2003)
RoleAccountant
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX

Location

Registered AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
18 June 2010Application to strike the company off the register (4 pages)
18 June 2010Application to strike the company off the register (4 pages)
28 July 2009Return made up to 17/07/09; full list of members (4 pages)
28 July 2009Return made up to 17/07/09; full list of members (4 pages)
27 July 2009Accounts made up to 31 December 2008 (4 pages)
27 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008Accounts made up to 31 December 2007 (4 pages)
19 September 2008Return made up to 17/07/08; full list of members (4 pages)
19 September 2008Return made up to 17/07/08; full list of members (4 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Accounts made up to 31 December 2006 (4 pages)
5 September 2007Return made up to 17/07/07; no change of members (7 pages)
5 September 2007Return made up to 17/07/07; no change of members (7 pages)
1 November 2006Return made up to 17/07/06; full list of members (7 pages)
1 November 2006Return made up to 17/07/06; full list of members (7 pages)
8 September 2006Accounts made up to 31 December 2005 (4 pages)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2005Return made up to 17/07/05; full list of members (7 pages)
30 August 2005Return made up to 17/07/05; full list of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005Accounts made up to 31 December 2004 (4 pages)
12 November 2004Accounts made up to 31 December 2003 (4 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 August 2004Return made up to 17/07/04; full list of members (7 pages)
18 August 2004Return made up to 17/07/04; full list of members (7 pages)
24 May 2004New secretary appointed (3 pages)
24 May 2004New secretary appointed (3 pages)
23 March 2004Secretary resigned;director resigned (1 page)
23 March 2004Secretary resigned;director resigned (1 page)
8 March 2004New director appointed (3 pages)
8 March 2004New director appointed (3 pages)
30 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
6 December 2003New director appointed (3 pages)
6 December 2003New director appointed (3 pages)
23 October 2003Accounts made up to 31 December 2002 (4 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 September 2003Return made up to 17/07/03; full list of members (7 pages)
16 September 2003Return made up to 17/07/03; full list of members (7 pages)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
8 October 2002Accounts made up to 31 December 2001 (4 pages)
8 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 August 2002Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 01/08/02
(7 pages)
1 August 2002Return made up to 17/07/02; full list of members (7 pages)
18 March 2002New director appointed (2 pages)
18 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
4 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001Accounts made up to 31 December 2000 (4 pages)
1 August 2001Return made up to 17/07/01; full list of members (6 pages)
1 August 2001Return made up to 17/07/01; full list of members (6 pages)
30 October 2000Accounts made up to 31 December 1999 (4 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 August 2000Return made up to 17/07/00; full list of members (6 pages)
1 August 2000Return made up to 17/07/00; full list of members (6 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 October 1999Accounts made up to 31 December 1998 (4 pages)
3 August 1999Return made up to 17/07/99; no change of members (4 pages)
3 August 1999Return made up to 17/07/99; no change of members (4 pages)
30 November 1998Registered office changed on 30/11/98 from: c/o raytheon united kingdon LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
30 November 1998Registered office changed on 30/11/98 from: c/o raytheon united kingdon LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
29 July 1998Return made up to 17/07/98; full list of members (6 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 July 1998Accounts made up to 31 December 1997 (3 pages)
29 July 1998Return made up to 17/07/98; full list of members (6 pages)
7 August 1997Return made up to 18/07/97; no change of members (4 pages)
7 August 1997Return made up to 18/07/97; no change of members (4 pages)
7 August 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 August 1997Accounts made up to 31 December 1996 (3 pages)
26 July 1996Return made up to 18/07/96; no change of members
  • 363(287) ‐ Registered office changed on 26/07/96
(4 pages)
26 July 1996Accounts made up to 31 December 1995 (3 pages)
26 July 1996Return made up to 18/07/96; no change of members (4 pages)
26 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 January 1996Registered office changed on 15/01/96 from: c/o raytheon utd. Kingdom LTD queens house college road harrow middlesex HA1 1YR (1 page)
15 January 1996Registered office changed on 15/01/96 from: c/o raytheon utd. Kingdom LTD queens house college road harrow middlesex HA1 1YR (1 page)
31 July 1995Return made up to 20/07/95; full list of members (6 pages)
31 July 1995Return made up to 20/07/95; full list of members (6 pages)
31 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995Accounts made up to 31 December 1994 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)