Computer Solutions 2036 Limited

Company Name	Computer Solutions 2036 Limited
Company Status	Dissolved
Company Number	03577002
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	18 December 2007 (16 years, 4 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	Mr James Richard Hallett
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2001(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 18 December 2007)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	40 Shevon Way Brentwood Essex CM14 4PL

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Closed
Appointed	05 June 1998(same day as company formation)
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Lee Patrick O'Meara
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Consultant
Correspondence Address	2a Ingrave Road Brentwood Essex CM15 8AT

Director Name	Mr Clive Robert Bowles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 04 May 1999)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Hockley Drive Romford RM2 6NL

Director Name	Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2002)
Role	Corporate Consultant
Correspondence Address	1 Ingrave Road Brentwood Essex CM15 8AP

Director Name	Julia Ray
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2001)
Role	Consultant
Correspondence Address	16a Pendlestone Benfleet Essex SS7 1RT

Location

Registered Address	Leigh House Weald Road Brentwood Essex CM14 4SX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	-£19,638
Cash	£91
Current Liabilities	£25,388

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 July 2007	Application for striking-off (1 page)
13 July 2007	Return made up to 05/06/07; full list of members (2 pages)
13 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
6 February 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 July 2006	Return made up to 05/06/06; full list of members (2 pages)
27 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
30 July 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 July 2004	Return made up to 05/06/04; full list of members (5 pages)
22 January 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
2 July 2003	Return made up to 05/06/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 April 2003	Ad 14/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	New director appointed (2 pages)
24 April 2002	Secretary's particulars changed (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
17 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
13 July 2001	Return made up to 05/06/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 February 2001	Nc inc already adjusted 25/01/01 (1 page)
9 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 2000	Return made up to 05/06/00; full list of members (7 pages)
24 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 2000	Memorandum and Articles of Association (11 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director's particulars changed (1 page)
17 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
18 February 2000	Secretary's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
12 January 2000	Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page)
3 August 1999	Return made up to 05/06/99; full list of members; amend (6 pages)
8 July 1999	Return made up to 05/06/99; full list of members (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
5 June 1998	Incorporation (15 pages)

Computer Solutions 2036 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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