| Company Name | Failsafe Computing Ltd. |
|---|---|
| Directors | Robert George Arrowsmith and Jane Elizabeth Tozer |
| Company Status | Dissolved |
| Company Number | 02933726 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 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 Robert George Arrowsmith |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2000(6 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Brendon Drive Esher KT10 9EQ |
| Director Name | Ms Jane Elizabeth Tozer |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2000(6 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Little Hill Herons Gate Chorleywood Hertfordshire WD3 5BX |
| Director Name | Christina Lewis |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994 |
| Appointment Duration | 3 years, 9 months (resigned 27 February 1998) |
| Role | Computer Consultant |
| Correspondence Address | 1 Glebe House 110 Church Lane East Aldershot Hampshire GU11 3HN |
| Director Name | Gregory Edward Watson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994 |
| Appointment Duration | 7 years, 5 months (resigned 31 October 2001) |
| Role | Computer Consultant |
| Correspondence Address | 8 Phillips Close Tongham Farnham Surrey GU10 1AW |
| Secretary Name | Christina Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994 |
| Appointment Duration | 3 years, 9 months (resigned 27 February 1998) |
| Role | Computer Consultant |
| Correspondence Address | 1 Glebe House 110 Church Lane East Aldershot Hampshire GU11 3HN |
| Director Name | Jennifer Susan Watson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2001) |
| Role | Marketing And Strategy Consult |
| Correspondence Address | 1 Richmond Close Whitehill Bordon Hampshire GU35 9PT |
| Secretary Name | Jennifer Susan Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2001) |
| Role | Company Director |
| Correspondence Address | 1 Richmond Close Whitehill Bordon Hampshire GU35 9PT |
| Secretary Name | Susan Jane Bygrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2001(7 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Mill Hertingfordbury Hertford Hertfordshire SG14 2SB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £411,001 |
| Gross Profit | £211,825 |
| Net Worth | £179,042 |
| Cash | £131,419 |
| Current Liabilities | £134,677 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 March 2005 | Dissolved (1 page) |
|---|---|
| 1 December 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2002 | Statement of affairs (7 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Registered office changed on 11/09/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 4 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2002 | Resolutions
|
| 18 July 2002 | New secretary appointed (2 pages) |
| 1 June 2002 | Particulars of mortgage/charge (5 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 16 October 2001 | Particulars of mortgage/charge (7 pages) |
| 28 June 2001 | Particulars of mortgage/charge (3 pages) |
| 19 June 2001 | Return made up to 27/05/01; full list of members
|
| 29 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 13 November 2000 | New director appointed (4 pages) |
| 7 November 2000 | New director appointed (3 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 51 shepherds way liphook hampshire GU30 7HH (1 page) |
| 30 October 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 25 September 2000 | Auditor's resignation (1 page) |
| 18 September 2000 | Auditor's resignation (1 page) |
| 14 September 2000 | Auditor's resignation (1 page) |
| 13 September 2000 | Full accounts made up to 31 May 2000 (12 pages) |
| 20 July 2000 | Ad 28/05/00--------- £ si 53@1=53 £ ic 1003/1056 (2 pages) |
| 20 July 2000 | Nc inc already adjusted 28/05/00 (1 page) |
| 20 July 2000 | Resolutions
|
| 8 June 2000 | Return made up to 27/05/00; full list of members
|
| 9 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 10 August 1999 | Return made up to 27/05/99; no change of members (4 pages) |
| 26 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 17 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Secretary resigned;director resigned (1 page) |
| 9 March 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 17 November 1997 | Registered office changed on 17/11/97 from: 7 dunlin house midhurst road liphook hampshire GU30 7DY (1 page) |
| 13 July 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 7 June 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 17 November 1995 | Resolutions
|
| 17 November 1995 | £ nc 1000/1003 31/05/95 (1 page) |
| 17 November 1995 | Ad 31/05/95--------- £ si 3@1=3 £ ic 1000/1003 (2 pages) |
| 24 July 1995 | Return made up to 27/05/95; full list of members (6 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 3 April 1995 | Ad 29/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 May 1994 | Incorporation (15 pages) |