| Company Name | Computerpad Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03414909 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 8 months ago) |
| Dissolution Date | 10 June 2014 (9 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 | Alan Philip James |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 9 months (closed 10 June 2014) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chatley Road Great Leighs Chelmsford CM3 1NU |
| Director Name | Carol Andrea James |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 9 months (closed 10 June 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chatley Road Great Leighs Chelmsford CM3 1NU |
| Secretary Name | Carol Andrea James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 9 months (closed 10 June 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chatley Road Great Leighs Chelmsford CM3 1NU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Chatley Road Great Leighs Chelmsford Essex CM3 1NU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
Shareholders
| 1 at £1 | Mr Alan Philip James 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carol Andrea James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,200 |
| Cash | £57 |
| Current Liabilities | £371 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 8 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 August 2013 | Register inspection address has been changed (1 page) |
| 30 May 2013 | Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page) |
| 19 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 22 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 September 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 11 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 05/08/07; full list of members (4 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 22 July 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 14 March 2007 | Return made up to 05/08/06; full list of members (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 11 August 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 2 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 5 August 2004 | Return made up to 05/08/04; full list of members (3 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 16 February 2004 | Return made up to 05/08/03; no change of members (4 pages) |
| 16 February 2004 | Registered office changed on 16/02/04 from: 10 stafford court allen edward drive london SW8 2BB (1 page) |
| 14 September 2003 | Location of register of members (1 page) |
| 14 September 2003 | Location of debenture register (1 page) |
| 15 August 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 4 chatley road great leighs chelmsford essex CM3 1NU (1 page) |
| 14 August 2002 | Return made up to 05/08/02; full list of members (5 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 20 September 2001 | Return made up to 05/08/01; no change of members (4 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
| 14 August 2000 | Return made up to 05/08/00; no change of members (4 pages) |
| 9 August 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: beaumont house 172 southgate street gloucester gloucestershire GL1 2EZ (1 page) |
| 21 December 1999 | Return made up to 05/08/99; full list of members (5 pages) |
| 6 October 1999 | Location of register of members (1 page) |
| 13 April 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
| 26 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Ad 26/09/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 September 1997 | Registered office changed on 22/09/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 5 August 1997 | Incorporation (17 pages) |