Company NameInterface Computer Services Limited
Company StatusDissolved
Company Number03139531
CategoryPrivate Limited Company
Incorporation Date19 December 1995(28 years, 4 months ago)
Previous NameOrangemead Limited

Business Activity

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

Directors

Director NameGrant Martin Eugene Beglan
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1996(5 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleAsbestos Consultant
Correspondence Address34 Hardys Way
Canvey Island
Essex
SS8 9PT
Director NameKim Elizabeth Rowland
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1996(5 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleAdministration Co-Ordinator
Correspondence Address62 Crest Avenue
Basildon
Essex
SS13 2EW
Director NameGary Summerfield
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1996(5 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleComputer Lecturer
Correspondence Address6 Mortons
Basildon
Essex
SS13 3LS
Director NameRegina Summerfield
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1996(5 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleComputer Lecturer
Correspondence Address6 Moretons
Basildon
Essex
SS13 3LS
Director NamePaul Turner
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1996(5 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleComputer Lecturer
Correspondence Address62 Crest Avenue
Pitsea
Basildon
Essex
SS13 2EW
Secretary NameRegina Summerfield
NationalityBritish
StatusCurrent
Appointed04 June 1996(5 months, 2 weeks after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address6 Moretons
Basildon
Essex
SS13 3LS
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered Address203 London Road
Hadleigh
Essex
SS7 2RD
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

16 March 2003Dissolved (1 page)
16 December 2002Completion of winding up (1 page)
15 March 2000Order of court to wind up (2 pages)
22 December 1998Return made up to 19/12/98; no change of members (8 pages)
20 July 1998Return made up to 19/12/97; no change of members (6 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (4 pages)
16 April 1998Registered office changed on 16/04/98 from: 1 nelson street southend on sea SS1 1EG (1 page)
3 July 1997Full accounts made up to 31 August 1996 (11 pages)
26 February 1997New director appointed (2 pages)
9 January 1997Secretary resigned (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997Accounting reference date shortened from 31/12/96 to 31/08/96 (1 page)
9 January 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
9 January 1997Return made up to 19/12/96; full list of members (8 pages)
9 January 1997New director appointed (2 pages)
9 January 1997Ad 04/06/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 January 1997Director resigned (1 page)
9 January 1997New secretary appointed (2 pages)
9 January 1997Registered office changed on 09/01/97 from: 151 alexander road southend on sea essex SS1 1HE (1 page)
27 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
20 June 1996Registered office changed on 20/06/96 from: somers mounts hill benenden kent TN17 4ET (1 page)
13 June 1996Company name changed orangemead LIMITED\certificate issued on 14/06/96 (2 pages)
19 December 1995Incorporation (30 pages)