| Company Name | Rick Bates Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064146 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Richard Andrew Bates |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1995(3 days after company formation) |
| Appointment Duration | 12 years (closed 19 June 2007) |
| Role | Computer Operator |
| Correspondence Address | 2 Clement Road Beckenham Kent BR3 4NT |
| Secretary Name | Margaret Rosemary May Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(4 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 270 Upper Elmers End Road Beckenham Kent BR3 3HF |
| Secretary Name | Nigel Bruce Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(3 days after company formation) |
| Appointment Duration | 1 day (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | 50 Southchurch Road Southend On Sea Essex SS1 2LZ |
| Secretary Name | Corinda Mary Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 03 October 1995) |
| Role | Company Director |
| Correspondence Address | 13a Westbury Road Penge London SE20 7QL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2007 | Application for striking-off (1 page) |
| 17 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 16 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 28 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 28 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 28 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 27 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 3 September 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 11 August 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 16 March 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 29 June 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 11 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 23 April 1999 | Registered office changed on 23/04/99 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 22 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 25 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 6 August 1996 | Full accounts made up to 31 May 1996 (10 pages) |
| 22 June 1996 | Return made up to 02/06/96; full list of members
|
| 6 July 1995 | Ad 06/06/95--------- £ si 8@1=8 £ ic 2/10 (4 pages) |
| 5 July 1995 | Accounting reference date notified as 31/05 (1 page) |
| 5 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Resolutions
|
| 20 June 1995 | Registered office changed on 20/06/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 20 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 2 June 1995 | Incorporation (12 pages) |