Company NameRoot Computing Limited
Company StatusDissolved
Company Number02994368
CategoryPrivate Limited Company
Incorporation Date24 November 1994(29 years, 5 months ago)
Dissolution Date25 March 1997 (27 years, 1 month ago)

Directors

Director NameJames Ian Percival
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1995(4 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 25 March 1997)
RoleComputer Consultant
Correspondence AddressBeersheba Darenfelin
Llanelly Hill
Abergavenny
Gwent
NP7 0NR
Wales
Director NameJudith Ann Percival
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1995(4 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 25 March 1997)
RoleSecretary
Correspondence AddressBeersheba Darenfelin
Llanelly Hill
Abergavenny
Gwent
NP7 0NR
Wales
Secretary NameJudith Ann Percival
NationalityBritish
StatusClosed
Appointed18 April 1995(4 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 25 March 1997)
RoleSecretary
Correspondence AddressBeersheba Darenfelin
Llanelly Hill
Abergavenny
Gwent
NP7 0NR
Wales
Director NamePeter Smith
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1995(10 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 25 March 1997)
RoleComputer Consultant
Correspondence AddressBeersheba Darenfelin
Llanelly Hill
Abergavenny
Gwent
NP7 0NR
Wales
Director NameRita Joan Smith
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1995(10 months, 1 week after company formation)
Appointment Duration1 year, 5 months (closed 25 March 1997)
RoleWaitress
Correspondence AddressBeer Sheba Darenfelin
Llanelly Hill
Abergavenny
Gwent
NP7 0NR
Wales
Director NameRichard Bayliss
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address27 Mary Park Gardens
Bishops Stortford
Hertfordshire
CM23 3ES
Secretary NameOzone Friendly Services Limited (Corporation)
StatusResigned
Appointed24 November 1994(same day as company formation)
Correspondence AddressLakewood House
Horndon Industrial Park West Horndon
Brentwood
Essex
CM13 3XL

Location

Registered AddressLakewood House
Hendon Business Park
West Hendon Brentwood
Essex
CM13 3XL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishWest Horndon
WardHerongate, Ingrave and West Horndon
Built Up AreaWest Horndon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
23 October 1996Application for striking-off (1 page)
19 January 1996Ad 01/12/95--------- £ si 100@1=100 £ ic 101/201 (2 pages)
19 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
13 October 1995New director appointed (2 pages)
13 October 1995New director appointed (2 pages)
4 May 1995Secretary resigned;new secretary appointed (2 pages)
4 May 1995New director appointed (2 pages)
4 May 1995Ad 18/04/95--------- £ si 99@1=99 £ ic 2/101 (2 pages)
4 May 1995Director resigned;new director appointed (2 pages)