Company NameHaley Computer Services Limited
Company StatusDissolved
Company Number01857293
CategoryPrivate Limited Company
Incorporation Date19 October 1984(39 years, 6 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Anthony Haley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1992(7 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 22 October 2002)
RoleComputer Operator
Correspondence Address12 Queen Annes Drive
Westcliff On Sea
Essex
SS0 0NH
Secretary NameAlbert Edwin Haley
NationalityBritish
StatusClosed
Appointed15 June 1994(9 years, 8 months after company formation)
Appointment Duration8 years, 4 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address12 Queen Annes Drive
Westcliff On Sea
Essex
SS0 0NH
Director NameAlbert Edwin Haley
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(7 years, 7 months after company formation)
Appointment Duration2 years (resigned 15 June 1994)
RoleAdministrator
Correspondence Address12 Queen Annes Drive
Westcliff On Sea
Essex
SS0 0NH
Secretary NameMichael Anthony Haley
NationalityBritish
StatusResigned
Appointed19 May 1992(7 years, 7 months after company formation)
Appointment Duration2 years (resigned 15 June 1994)
RoleCompany Director
Correspondence Address152 Prince Avenue
Westcliff On Sea
Essex
SS0 0NW

Location

Registered Address12 Queen Annes Drive
Westcliff On Sea
Essex
SS0 0NH
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£297

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
21 May 2002Application for striking-off (1 page)
8 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 October 2001Registered office changed on 08/10/01 from: 91 tankerville drive leigh on sea essex SS9 3DB (1 page)
8 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 June 2001Return made up to 19/05/01; full list of members (6 pages)
4 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 July 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
1 June 2000Return made up to 19/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/06/00
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 May 1999Return made up to 19/05/99; no change of members (4 pages)
12 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
9 June 1998Return made up to 19/05/98; full list of members (6 pages)
29 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 June 1997Return made up to 19/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 July 1996Full accounts made up to 31 March 1996 (9 pages)
14 June 1996Return made up to 19/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
7 September 1995Registered office changed on 07/09/95 from: 12 queen annes drive westcliff-on-sea essex SS0 0NH (1 page)
3 July 1995Accounts for a small company made up to 5 April 1995 (6 pages)
3 July 1995Return made up to 19/05/95; no change of members (4 pages)