| Company Name | Computer Marketing & Engineering Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01308409 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1977(47 years ago) |
| Dissolution Date | 27 January 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Terence O'Leary |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 27 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Seymour Avenue Ewell Epsom Surrey KT17 2RR |
| Director Name | Ms Nicole Sophia Streak |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2007(30 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 January 2015) |
| Role | TV Producer |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 92 Pentney Road London SW12 0NY |
| Director Name | Nicholas Haunton |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 December 1999) |
| Role | Computer Broker |
| Correspondence Address | Crimbles Back Lane Marlborough Wiltshire SN8 1JJ |
| Director Name | Terence O'Leary |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 01 January 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Seymour Avenue Ewell Epsom Surrey KT17 2RR |
| Director Name | Mr Peter Richard Streak |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 21 October 2007) |
| Role | Computer Broker |
| Correspondence Address | 14 Hatch Place Kingston Upon Thames Surrey KT2 5NB |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 63 at £1 | John Mackenzie & Damian Summerscales 50.40% Ordinary |
|---|---|
| 62 at £1 | Nicole Sophia Streak 49.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420,708 |
| Cash | £10,039 |
| Current Liabilities | £88,709 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 26 February 2014 | Registered office address changed from 34 Seymour Avenue Epsom Surrey KT17 2RR on 26 February 2014 (2 pages) |
| 25 February 2014 | Declaration of solvency (6 pages) |
| 25 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 25 February 2014 | Resolutions
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 March 2013 | Registered office address changed from 63 Kew Green Richmond Surrey TW9 3AH on 21 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Nicole Sophia Streak on 31 December 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 10 May 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 August 2005 | Director's particulars changed (1 page) |
| 11 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 February 2004 | Particulars of mortgage/charge (3 pages) |
| 12 February 2004 | Particulars of mortgage/charge (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | (8 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | (9 pages) |
| 24 December 1999 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 63 kew green richmond surrey TW9 3AH (1 page) |
| 19 October 1999 | Registered office changed on 19/10/99 from: fifth floor 26/28 great portland street london W1N 6AS (1 page) |
| 20 April 1999 | (10 pages) |
| 4 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 May 1998 | (10 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members
|
| 3 February 1997 | (10 pages) |
| 3 February 1997 | (11 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 April 1977 | Incorporation (12 pages) |