| Company Name | Bandmead Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02545220 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1990(33 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 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 Colm Mathew McLoughlin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(1 year after company formation) |
| Appointment Duration | 27 years, 1 month (closed 13 November 2018) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Meadow Court Wellfield Lane Hale Cheshire WA14 8LG |
| Secretary Name | Mr Colm McLoughlin |
|---|---|
| Status | Closed |
| Appointed | 10 August 2016(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
| Secretary Name | Mrs Mary Mc Loughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 6 Herbert Street Stretford Manchester Lancashire M32 0HD |
| Secretary Name | Beverley McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1997(6 years, 6 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 10 August 2016) |
| Role | Company Director |
| Correspondence Address | 61 Mitford Street Manchester Lancashire M32 8AG |
Contact
| Telephone | 0161 8659665 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colm Mathew Mcloughlin 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr Patrick Mcloughlin 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £362 |
| Cash | £5,308 |
| Current Liabilities | £10,586 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 10 August 2016 | Termination of appointment of Beverley Mcloughlin as a secretary on 10 August 2016 (1 page) |
| 10 August 2016 | Appointment of Mr Colm Mcloughlin as a secretary on 10 August 2016 (2 pages) |
| 10 August 2016 | Appointment of Mr Colm Mcloughlin as a secretary on 10 August 2016 (2 pages) |
| 10 August 2016 | Termination of appointment of Beverley Mcloughlin as a secretary on 10 August 2016 (1 page) |
| 26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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| 23 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR England on 13 October 2010 (1 page) |
| 13 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Business Park Cheadle Cheshire SK8 3SR England on 13 October 2010 (1 page) |
| 5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Colm Mathew Mcloughlin on 2 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Colm Mathew Mcloughlin on 2 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Colm Mathew Mcloughlin on 2 October 2009 (2 pages) |
| 6 December 2009 | Registered office address changed from 6 Herbert St Stretford Manchester M32 0HD on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 6 Herbert St Stretford Manchester M32 0HD on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 6 Herbert St Stretford Manchester M32 0HD on 6 December 2009 (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 20 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 21 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 10 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 25 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 18 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 24 January 2002 | Return made up to 02/10/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | Secretary resigned (1 page) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 11 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 December 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 January 1996 | Return made up to 02/10/95; full list of members (6 pages) |
| 29 January 1996 | Return made up to 02/10/95; full list of members (6 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 19 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 October 1990 | Incorporation (17 pages) |
| 2 October 1990 | Incorporation (17 pages) |