Best Price Computers Limited

Company Name	Best Price Computers Limited
Company Status	Dissolved
Company Number	03155571
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 3 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)
Previous Name	Netshop Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anisa Lee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(4 years after company formation)
Appointment Duration	19 years, 8 months (closed 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Copper Beeches Thundersley Benfleet SS7 3UA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Patricia Mary Baker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 2003)
Role	Pa/Secretary
Correspondence Address	16 Wheatlands Heston Middlesex TW5 0SA

Director Name	Mr Clinton Joseph Lee
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	22 years (resigned 22 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Copper Beeches Thundersley Benfleet SS7 3UA

Secretary Name	Patrick Robert Baker
Nationality	British
Status	Resigned
Appointed	02 July 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 1998)
Role	Company Rep
Correspondence Address	13 Walrond Avenue Wembley Middlesex HA9 7EL

Secretary Name	Patricia Mary Baker
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	16 Wheatlands Heston Middlesex TW5 0SA

Secretary Name	Mr Clinton Joseph Lee
Nationality	Indian
Status	Resigned
Appointed	27 January 2003(6 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Copper Beeches Thundersley Benfleet SS7 3UA

Contact

Website	bestpricecomputers.ltd.uk

Location

Registered Address	2 Cornerhouse Buildings Claydons Lane Rayleigh SS6 7UP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

15k at £1	A. Lee 50.00% Ordinary
15k at £1	Clinton Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£168,443
Current Liabilities	£185,483

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

19 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2019	First Gazette notice for voluntary strike-off (1 page)
27 August 2019	Application to strike the company off the register (3 pages)
27 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
25 January 2019	Notification of Anisa Lee as a person with significant control on 27 January 2017 (2 pages)
25 January 2019	Change of details for Mr Clinton Joseph Lee as a person with significant control on 27 January 2017 (2 pages)
26 October 2018	Registered office address changed from 9 Copper Beeches Thundersley Benfleet Essex SS7 3UA to 2 Cornerhouse Buildings Claydons Lane Rayleigh SS6 7UP on 26 October 2018 (1 page)
10 October 2018	Termination of appointment of Clinton Joseph Lee as a director on 22 July 2018 (1 page)
21 September 2018	Registered office address changed from 2 Old Court Mews 311a Chase Road Southgate London N14 6JS to 9 Copper Beeches Thundersley Benfleet Essex SS7 3UA on 21 September 2018 (2 pages)
13 September 2018	Termination of appointment of Clinton Joseph Lee as a secretary on 30 August 2018 (1 page)
6 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 December 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 30,000 (5 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 30,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
30 November 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30,000 (5 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 30,000 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 28 February 2013 GBP 30,000 (3 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 30,000 (5 pages)
24 February 2014	Statement of capital following an allotment of shares on 28 February 2013 GBP 30,000 (3 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 30,000 (5 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
26 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 February 2010	Director's details changed for Anisa Lee on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Anisa Lee on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 May 2009	Return made up to 26/01/09; full list of members (4 pages)
11 May 2009	Return made up to 26/01/09; full list of members (4 pages)
30 March 2009	Amended accounts made up to 28 February 2007 (4 pages)
30 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
30 March 2009	Amended accounts made up to 28 February 2007 (4 pages)
30 March 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 October 2008	Return made up to 26/01/08; full list of members (3 pages)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 7A eldon way hockley essex SS5 4AD (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Return made up to 26/01/08; full list of members (3 pages)
20 October 2008	Location of debenture register (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 7A eldon way hockley essex SS5 4AD (1 page)
16 May 2007	Amended accounts made up to 28 February 2006 (4 pages)
16 May 2007	Amended accounts made up to 28 February 2006 (4 pages)
16 March 2007	Return made up to 26/01/07; full list of members (7 pages)
16 March 2007	Return made up to 26/01/07; full list of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
18 May 2006	Return made up to 26/01/06; full list of members (7 pages)
18 May 2006	Return made up to 26/01/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
18 February 2005	Return made up to 26/01/05; full list of members (7 pages)
18 February 2005	Return made up to 26/01/05; full list of members (7 pages)
19 January 2005	Amended accounts made up to 28 February 2003 (4 pages)
19 January 2005	Amended accounts made up to 28 February 2003 (4 pages)
17 January 2005	Amended accounts made up to 28 February 2002 (4 pages)
17 January 2005	Amended accounts made up to 28 February 2002 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Secretary resigned;director resigned (1 page)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 May 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 May 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 May 2003	Return made up to 26/01/03; full list of members (7 pages)
30 May 2003	Return made up to 26/01/03; full list of members (7 pages)
29 March 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Return made up to 26/01/02; full list of members 363(287) ‐ Registered office changed on 29/03/02 363(288) ‐ Director's particulars changed (8 pages)
19 November 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
19 November 2001	Total exemption small company accounts made up to 28 February 2001 (3 pages)
29 March 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Return made up to 26/01/00; full list of members; amend (7 pages)
29 March 2001	Return made up to 26/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Return made up to 26/01/00; full list of members; amend (7 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
4 April 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (6 pages)
4 April 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 (6 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
5 January 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
10 February 1999	Ad 01/03/98--------- £ si 4000@1 (2 pages)
10 February 1999	Ad 01/03/98--------- Â£ si 4000@1 (2 pages)
10 February 1999	Return made up to 06/02/97; full list of members; amend (5 pages)
10 February 1999	Return made up to 06/02/97; full list of members; amend (5 pages)
31 January 1999	Return made up to 26/01/99; no change of members (4 pages)
31 January 1999	Return made up to 26/01/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 1 dickens court 7 byron road north wembley middlesex HA0 3PF (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 1 dickens court 7 byron road north wembley middlesex HA0 3PF (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (1 page)
28 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/07/97 (1 page)
14 May 1998	Accounts for a small company made up to 28 February 1997 (4 pages)
14 May 1998	Accounts for a small company made up to 28 February 1997 (4 pages)
28 August 1997	Ad 06/02/96--------- £ si 6000@1 (2 pages)
28 August 1997	Return made up to 06/02/97; full list of members (6 pages)
28 August 1997	Ad 06/02/96--------- Â£ si 6000@1 (2 pages)
28 August 1997	Return made up to 06/02/97; full list of members (6 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet.herts. EN4 8NN (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet.herts. EN4 8NN (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New secretary appointed (2 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1996	Director resigned (1 page)
6 February 1996	Incorporation (12 pages)
6 February 1996	Incorporation (12 pages)

Best Price Computers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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