Computer, Office & Stationery Solutions Ltd

Company Name	Computer, Office & Stationery Solutions Ltd
Company Status	Dissolved
Company Number	03974100
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Pica Office Limited

Business Activity

Section J	Information and communication
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

Secretary Name	Mrs Julia Alice Faulkner
Nationality	British
Status	Closed
Appointed	16 April 2003(2 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 September 2011)
Role	Company Director
Country of Residence	GBR
Correspondence Address	2 Buxton Road Hazel Grove Stockport SK7 6AD

Director Name	Mr Melvyn John Nicholson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 September 2011)
Role	Marketing Director
Country of Residence	GBR
Correspondence Address	5 Byron Drive Cheadle Stockport Cheshire SK8 2AP

Director Name	Mr Melvyn John Nicholson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	5 Byron Drive Cheadle Stockport Cheshire SK8 2AP

Director Name	Mr David William Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Emma Terrace The Drive London SW20 8QL

Secretary Name	Mrs Julia Alice Faulkner
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	2 Buxton Road Hazel Grove Stockport SK7 6AD

Director Name	John Vernon Henstock
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	42 Lincoln Close Woolston Warrington Cheshire WA1 4LU

Director Name	Valerie Johnson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2002(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	28 Grove Lane Hale Altrincham Cheshire WA15 8JE

Secretary Name	John Vernon Henstock
Nationality	British
Status	Resigned
Appointed	15 July 2002(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 April 2003)
Role	Managing Director
Correspondence Address	42 Lincoln Close Woolston Warrington Cheshire WA1 4LU

Secretary Name	Mr Melvyn John Nicholson
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	GBR
Correspondence Address	5 Byron Drive Cheadle Stockport Cheshire SK8 2AP

Director Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Interactive House 4 Emma Terrace The Drive London SW20 8QL

Secretary Name	Interactive Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Interactive House 4 Emma Terrace The Drive London SW20 8QL

Location

Registered Address	10/10a Waterloo Park Ind Estate Upper Brook Street Stockport SK1 3BP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

75 at £1	Mr Melvyn John Nicholson 75.00% Ordinary
25 at £1	Julia Alice Faulkner 25.00% Ordinary

Financials

Year	2014
Net Worth	£509
Cash	£13
Current Liabilities	£89,213

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 100 (4 pages)
13 August 2010	Director's details changed for Melvyn John Nicholson on 20 March 2010 (2 pages)
13 August 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-08-13 GBP 100 (4 pages)
13 August 2010	Director's details changed for Melvyn John Nicholson on 20 March 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 June 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	Compulsory strike-off action has been discontinued (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Return made up to 17/04/09; full list of members (3 pages)
17 August 2009	Return made up to 17/04/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 September 2008	Return made up to 17/04/08; full list of members (3 pages)
17 September 2008	Return made up to 17/04/08; full list of members (3 pages)
8 February 2008	Return made up to 17/04/07; full list of members (2 pages)
8 February 2008	Return made up to 17/04/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 August 2006	Return made up to 17/04/06; full list of members (2 pages)
30 August 2006	Return made up to 17/04/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 May 2005	Return made up to 17/04/05; full list of members (6 pages)
17 May 2005	Return made up to 17/04/05; full list of members (6 pages)
16 June 2004	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (7 pages)
16 June 2004	Return made up to 17/04/04; full list of members (7 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
14 December 2003	Return made up to 17/04/03; full list of members (8 pages)
14 December 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 14/12/03 (8 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 March 2003	Accounts made up to 30 April 2002 (1 page)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (1 page)
2 March 2003	New director appointed (1 page)
20 August 2002	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
20 August 2002	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 5 byron drive cheadle stockport cheshire SK8 2AP (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 5 byron drive cheadle stockport cheshire SK8 2AP (1 page)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
19 April 2002	Return made up to 17/04/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 363(288) ‐ Director resigned (6 pages)
17 April 2002	Company name changed pica office LIMITED\certificate issued on 17/04/02 (2 pages)
17 April 2002	Company name changed pica office LIMITED\certificate issued on 17/04/02 (2 pages)
10 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
10 May 2001	Accounts made up to 30 April 2001 (2 pages)
10 May 2001	Return made up to 17/04/01; full list of members (6 pages)
27 April 2000	Registered office changed on 27/04/00 from: interactive house 4 emma terrace the drive, london SW20 8QL (1 page)
27 April 2000	Registered office changed on 27/04/00 from: interactive house 4 emma terrace the drive, london SW20 8QL (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
17 April 2000	Incorporation (20 pages)
17 April 2000	Incorporation (20 pages)

Computer, Office & Stationery Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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