| Company Name | Components Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03560219 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1998(26 years ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stuart Raymond Dukes |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elston Magpie Close Flackwell Heath Buckinghamshire HP10 9DZ |
| Secretary Name | Stuart Raymond Dukes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elston Magpie Close Flackwell Heath Buckinghamshire HP10 9DZ |
| Director Name | Mr David Richard Bide |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yeldhams Cottage Upper Howe Street Finchingfield Essex CM7 4PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bigods Hall Bigods Lane Dunmon Essex CM6 3BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,565 |
| Cash | £3,838 |
| Current Liabilities | £52,056 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2007 | Application for striking-off (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 January 2006 | Director resigned (1 page) |
| 15 July 2005 | Return made up to 30/04/05; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 May 2004 | Return made up to 30/04/04; full list of members
|
| 19 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Return made up to 30/04/03; full list of members
|
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 28 June 2002 | Return made up to 30/04/02; full list of members
|
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 15 August 2001 | Particulars of mortgage/charge (3 pages) |
| 4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 6 June 2000 | Return made up to 08/05/00; full list of members
|
| 6 June 2000 | Registered office changed on 06/06/00 from: sherwyn sheering road hatfield heath bishops stortford hertfordshire CM22 7LJ (1 page) |
| 14 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 6 June 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 21 May 1998 | Director resigned (1 page) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 8 May 1998 | Incorporation (17 pages) |