CAOL Ila Computing Limited

Company Name	CAOL Ila Computing Limited
Company Status	Dissolved
Company Number	03411034
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 4 months ago)
Dissolution Date	21 February 2015 (8 years, 9 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	Mr Martin Rowland Greenwood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Multon Lea Beaulieu Park Chelmsford Essex CM1 6EF

Secretary Name	Clare Frances Greenwood
Nationality	British
Status	Closed
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Multon Lea Chelmsford CM1 6EF

Director Name	Clare Frances Greenwood
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2007(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 21 February 2015)
Role	Adminstration Assistant
Country of Residence	England
Correspondence Address	5 Multon Lea Chelmsford CM1 6EF

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Contact

Website	caol-ila-computing.com
Email address	[email protected]

Location

Registered Address	5 Multon Lea Beaulieu Park Springfield Chelmsford Essex CM1 6EF
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

1 at £1	Clare Greenwood 50.00% Ordinary A
1 at £1	Martin Greenwood 50.00% Ordinary B

Financials

Year	2014
Net Worth	£185,165
Cash	£209,197
Current Liabilities	£35,778

Accounts

Latest Accounts	31 March 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2014	Return of final meeting in a members' voluntary winding up (4 pages)
2 July 2014	Appointment of a voluntary liquidator (1 page)
2 July 2014	Declaration of solvency (3 pages)
2 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 2 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 August 2010	Director's details changed for Martin Rowland Greenwood on 29 July 2010 (2 pages)
12 August 2010	Director's details changed for Clare Greenwood on 29 July 2010 (2 pages)
12 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 September 2009	Return made up to 29/07/09; full list of members (5 pages)
31 July 2009	Gbp sr 6@1 (2 pages)
31 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 August 2008	Return made up to 29/07/08; full list of members (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 September 2007	Return made up to 29/07/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 April 2007	New director appointed (1 page)
26 September 2006	Return made up to 29/07/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 August 2005	Return made up to 29/07/05; full list of members (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 August 2004	Return made up to 29/07/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
14 August 2003	Return made up to 29/07/03; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 August 2002	Return made up to 29/07/02; change of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 August 2001	Return made up to 29/07/01; full list of members (7 pages)
27 March 2001	(6 pages)
3 August 2000	Return made up to 29/07/00; full list of members (7 pages)
13 December 1999	(5 pages)
11 August 1999	Return made up to 29/07/99; no change of members (4 pages)
8 July 1999	Secretary's particulars changed (1 page)
8 July 1999	Director's particulars changed (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 30 east hanningfield road rettendon common chelmsford CM3 8EQ (1 page)
27 November 1998	(5 pages)
4 August 1998	Return made up to 29/07/98; full list of members (6 pages)
24 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 November 1997	Â£ nc 100/110 26/10/97 (1 page)
24 November 1997	Ad 27/10/97--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
21 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
29 July 1997	Incorporation (16 pages)

CAOL Ila Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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