The Computer Professionals Limited

Company Name	The Computer Professionals Limited
Company Status	Dissolved
Company Number	02992456
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Shaiba Mahmoud
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(9 years after company formation)
Appointment Duration	9 years, 9 months (closed 24 September 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 St. Hildas Road Northenden Manchester M22 4FP

Secretary Name	Dr Nadia Naseledin Suliman
Nationality	British
Status	Closed
Appointed	12 December 2003(9 years after company formation)
Appointment Duration	9 years, 9 months (closed 24 September 2013)
Role	Company Director
Correspondence Address	5 St. Hildas Road Northenden Manchester M22 4FP

Director Name	Clive Andrew Backham
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	32 Foxleys Watford Hertfordshire WD1 5DE

Director Name	Mrs Antonia Bradford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Veysey Close Hemel Hempstead Hertfordshire HP1 1XQ

Director Name	Mr Martin Arthur Bradford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Senior Systems Analyst
Country of Residence	England
Correspondence Address	3 Veysey Close Hemel Hempstead Hertfordshire HP1 1XQ

Director Name	Harold Anthony Lincoln Harper-Wilkinson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Computer Consultant
Correspondence Address	14 Great North Way Hendon London NW4 1HY

Director Name	Mr John Robert Sniadowski
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

Secretary Name	Hazel Radella Sniadowski
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Charity Worker
Correspondence Address	42 Milesmere Two Mile Ash Milton Keynes Buckinghamshire MK8 8DP

Secretary Name	Mrs Antonia Bradford
Nationality	Spanish
Status	Resigned
Appointed	20 November 1999(5 years after company formation)
Appointment Duration	4 years (resigned 14 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Veysey Close Hemel Hempstead Hertfordshire HP1 1XQ

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Location

Registered Address	Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

1 at 1	Shaiba Mahmoud 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,299
Cash	£8,061
Current Liabilities	£889

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
14 January 2011	Compulsory strike-off action has been suspended (1 page)
14 January 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
7 December 2010	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 December 2009	Director's details changed for Dr Shaiba Mahmoud on 25 November 2009 (2 pages)
28 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-28 GBP 1 (4 pages)
28 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-28 GBP 1 (4 pages)
28 December 2009	Director's details changed for Dr Shaiba Mahmoud on 25 November 2009 (2 pages)
28 December 2009	Secretary's details changed for Dr Nadia Naseledin Suliman on 25 November 2009 (1 page)
28 December 2009	Secretary's details changed for Dr Nadia Naseledin Suliman on 25 November 2009 (1 page)
13 January 2009	Return made up to 21/11/08; full list of members (3 pages)
13 January 2009	Return made up to 21/11/08; full list of members (3 pages)
25 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 November 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
11 December 2007	Return made up to 21/11/07; full list of members (2 pages)
11 December 2007	Return made up to 21/11/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 December 2006	Return made up to 21/11/06; full list of members (6 pages)
19 December 2006	Return made up to 21/11/06; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 March 2006	Return made up to 21/11/05; full list of members (6 pages)
27 March 2006	Return made up to 21/11/05; full list of members (6 pages)
14 March 2006	Registered office changed on 14/03/06 from: suite 44 apex house 2 devonshire street north manchester M12 6JQ (1 page)
14 March 2006	Registered office changed on 14/03/06 from: suite 44 apex house 2 devonshire street north manchester M12 6JQ (1 page)
5 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 October 2005	Accounts made up to 30 November 2004 (1 page)
23 December 2004	Return made up to 21/11/04; full list of members (6 pages)
23 December 2004	Return made up to 21/11/04; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 November 2004	Accounts made up to 30 November 2003 (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Return made up to 21/11/03; full list of members (7 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2003	Accounts made up to 30 November 2002 (1 page)
28 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 December 2002	Return made up to 21/11/02; full list of members (7 pages)
11 December 2002	Return made up to 21/11/02; full list of members (7 pages)
24 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
24 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
6 December 2001	Return made up to 21/11/01; full list of members (7 pages)
6 December 2001	Return made up to 21/11/01; full list of members (7 pages)
17 July 2001	Accounts made up to 30 November 2000 (1 page)
17 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 November 2000	Return made up to 21/11/00; full list of members (7 pages)
16 November 2000	Return made up to 21/11/00; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
30 October 2000	Accounts made up to 30 November 1999 (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Return made up to 21/11/99; full list of members (7 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Accounts made up to 30 November 1998 (10 pages)
14 September 1999	Accounts for a dormant company made up to 30 November 1998 (10 pages)
23 March 1999	Return made up to 21/11/98; no change of members (6 pages)
23 March 1999	Return made up to 21/11/98; no change of members 363(287) ‐ Registered office changed on 23/03/99 (6 pages)
16 September 1998	Full accounts made up to 30 November 1997 (10 pages)
16 September 1998	Full accounts made up to 30 November 1997 (10 pages)
20 November 1997	Return made up to 21/11/97; full list of members (8 pages)
20 November 1997	Return made up to 21/11/97; full list of members (8 pages)
25 September 1997	Full accounts made up to 30 November 1996 (10 pages)
25 September 1997	Full accounts made up to 30 November 1996 (10 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Return made up to 21/11/96; full list of members (8 pages)
16 January 1997	Return made up to 21/11/96; full list of members (8 pages)
13 August 1996	Full accounts made up to 30 November 1995 (9 pages)
13 August 1996	Full accounts made up to 30 November 1995 (9 pages)
17 January 1996	Return made up to 21/11/95; full list of members (8 pages)
17 January 1996	Return made up to 21/11/95; full list of members (8 pages)
21 November 1994	Incorporation (18 pages)
21 November 1994	Incorporation (18 pages)

The Computer Professionals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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