| Company Name | Commercial Support Systems Limited |
|---|---|
| Director | Keith David Couch |
| Company Status | Liquidation |
| Company Number | 03432735 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1997(26 years, 7 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 | Keith David Couch |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1997(1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Computer Consultant |
| Correspondence Address | 36 Canewdon Gardens Runwell Wickford Essex SS11 7BJ |
| Secretary Name | Alison Victoria Couch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1997(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 02 June 2004) |
| Role | Company Director |
| Correspondence Address | 36 Canewdon Gardens Runwell Wickford Essex SS11 7BJ |
| Secretary Name | Frank Couch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2004(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 November 2010) |
| Role | Company Director |
| Correspondence Address | 12 Sheridan Road Bexley Heath Kent DA7 4AP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 1 Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Turnover | £80,283 |
| Gross Profit | £73,561 |
| Net Worth | £599 |
| Cash | £102 |
| Current Liabilities | £31,174 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2008 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 25 September 2016 (overdue) |
|---|
Filing History
| 11 May 2012 | Order of court to wind up (2 pages) |
|---|---|
| 3 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2010 | Termination of appointment of Frank Couch as a secretary (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 29 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 10 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 27 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 20 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 18 October 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 21 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 7 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 26 October 2001 | Auditor's resignation (1 page) |
| 2 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 13 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 36 canewdon gardens wickford essex SS11 7BJ (1 page) |
| 13 October 2000 | Return made up to 11/09/00; full list of members
|
| 24 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 October 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 28 October 1998 | Resolutions
|
| 27 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 43 wallace drive wickford essex SS12 9NA (1 page) |
| 15 October 1998 | Secretary's particulars changed (1 page) |
| 15 October 1998 | Director's particulars changed (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 3 November 1997 | New director appointed (2 pages) |
| 28 October 1997 | Ad 14/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 1997 | Incorporation (17 pages) |