| Company Name | Chapman Gee Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02393959 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1989(34 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 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 | Mr Mark Anthony Halsall |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2008(19 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT |
| Secretary Name | Mr Daniel Kean |
|---|---|
| Status | Closed |
| Appointed | 28 March 2011(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 October 2013) |
| Role | Company Director |
| Correspondence Address | 84 Huddersfield Road Stalybridge Cheshire SK15 2PT |
| Director Name | Mr Bryan Armitage |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 22 December 2008) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cote Lane Mossley Ashton Under Lyne Lancashire OL5 9DF |
| Director Name | Arnold Bentley |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 14 September 1996) |
| Role | Computer Consultant |
| Correspondence Address | 6 Kilmory Drive Breightmot Bolton Lancashire BL2 6UG |
| Director Name | Monica Nesbit |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 1993) |
| Role | Sales Administrator |
| Correspondence Address | 2 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA |
| Secretary Name | Mrs Barbara Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 24 Cote Lane Mossley Ashton Under Lyne Lancashire OL5 9DF |
| Secretary Name | Kathleen Sellars |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(5 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 22 December 2008) |
| Role | Company Director |
| Correspondence Address | 17 Church Road Greenfield Oldham Lancashire OL3 7LQ |
Location
| Registered Address | Prince Of Wales House 18/19 Salmon Fields Business Village, Royton Oldham OL2 6HT |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1.1k at £0.1 | Halsall Venture Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,898 |
| Cash | £93 |
| Current Liabilities | £73,103 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 1 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 1 February 2012 | Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page) |
| 4 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 4 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Appointment of Mr Daniel Kean as a secretary (2 pages) |
| 11 April 2011 | Appointment of Mr Daniel Kean as a secretary (2 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 3 March 2010 | Director's details changed for Mr Mark Anthony Halsall on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Mark Anthony Halsall on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Mark Anthony Halsall on 3 March 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
| 12 August 2009 | Director Appointed Mark Halsall Logged Form (2 pages) |
| 12 August 2009 | Director appointed mark halsall logged form (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 December 2008 | Appointment terminated secretary kathleen sellars (1 page) |
| 28 December 2008 | Appointment Terminated Secretary kathleen sellars (1 page) |
| 28 December 2008 | Appointment terminated director bryan armitage (1 page) |
| 28 December 2008 | Appointment Terminated Director bryan armitage (1 page) |
| 18 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 01/09/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page) |
| 26 April 2006 | Registered office changed on 26/04/06 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ (1 page) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 01/09/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 September 2004 | Return made up to 01/09/04; no change of members (6 pages) |
| 7 September 2004 | Return made up to 01/09/04; no change of members (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 31 October 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 01/09/03; full list of members
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| 27 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 15 January 2003 | Ad 05/09/02--------- £ si [email protected]=50 £ ic 55/105 (2 pages) |
| 15 January 2003 | Ad 05/09/02--------- £ si [email protected]=50 £ ic 55/105 (2 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Resolutions
|
| 26 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 October 2001 | Return made up to 01/09/01; full list of members (8 pages) |
| 11 October 2001 | Return made up to 01/09/01; full list of members (8 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 23 January 2001 | Return made up to 01/09/00; full list of members (8 pages) |
| 23 January 2001 | Return made up to 01/09/00; full list of members (8 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 01/09/99; no change of members (4 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 March 1999 | Return made up to 01/09/98; full list of members (6 pages) |
| 8 March 1999 | Return made up to 01/09/98; full list of members (6 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 28 November 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 27 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 90 union street oldham lancashire OL1 1DS (1 page) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 90 union street oldham lancashire OL1 1DS (1 page) |
| 27 September 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Director resigned (1 page) |
| 16 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 13 November 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 01/09/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |