Computer Services & Engineers Limited

Company Name	Computer Services & Engineers Limited
Company Status	Dissolved
Company Number	03996704
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)
Dissolution Date	10 August 2016 (7 years, 8 months ago)
Previous Names	Giraffe Systems Limited and CSE (NW) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Garry Lavis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(5 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Limefield Street Accrington Lancashire BB5 2AF

Director Name	Mr Callum Boothroyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	30 August 2007(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Market Street Mottram Cheshire SK14 6JG

Secretary Name	Garry Lavis
Status	Closed
Appointed	21 July 2012(12 years, 2 months after company formation)
Appointment Duration	4 years (closed 10 August 2016)
Role	Company Director
Correspondence Address	Unit 4a Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW

Director Name	Mrs Christine Gaynor Hodgson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 01 May 2001)
Role	Manager
Country of Residence	England
Correspondence Address	Greenacres Towers Road, Poynton Stockport Cheshire SK12 1DA

Secretary Name	Suzanne Elizabeth Hodgson
Nationality	British
Status	Resigned
Appointed	29 June 2000(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 01 May 2001)
Role	Secretary
Correspondence Address	Greenacres Towers Road, Poynton Stockport Cheshire SK12 1DA

Secretary Name	Mrs Christine Gaynor Hodgson
Nationality	English
Status	Resigned
Appointed	01 May 2001(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenacres Towers Road, Poynton Stockport Cheshire SK12 1DA

Director Name	Mr Alan Norman Hodgson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2011(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA

Director Name	Mr Alan Norman Hodgson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2011(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA

Secretary Name	Mr Alan Norman Hodgson
Status	Resigned
Appointed	07 July 2011(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 2012)
Role	Company Director
Correspondence Address	Unit 4a Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Location

Registered Address	Unit 4a Stag Industrial Estate Atlantic Street Altrincham Cheshire WA14 5DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£6,515
Cash	£176
Current Liabilities	£192,229

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 August 2016	Final Gazette dissolved following liquidation (1 page)
10 May 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 March 2016	Liquidators statement of receipts and payments to 11 December 2015 (14 pages)
15 March 2016	Liquidators' statement of receipts and payments to 11 December 2015 (14 pages)
23 April 2015	Liquidators statement of receipts and payments to 11 December 2014 (11 pages)
23 April 2015	Liquidators' statement of receipts and payments to 11 December 2014 (11 pages)
5 March 2014	Liquidators' statement of receipts and payments to 11 December 2013 (13 pages)
5 March 2014	Liquidators statement of receipts and payments to 11 December 2013 (13 pages)
27 December 2012	Appointment of a voluntary liquidator (1 page)
27 December 2012	Statement of affairs with form 4.19 (6 pages)
27 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Appointment of Garry Lavis as a secretary (1 page)
18 October 2012	Termination of appointment of Alan Hodgson as a director (1 page)
18 October 2012	Termination of appointment of Alan Hodgson as a secretary (1 page)
4 July 2012	Appointment of Mr Alan Norman Hodgson as a secretary (1 page)
4 July 2012	Termination of appointment of Christine Hodgson as a secretary (1 page)
31 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 100 (6 pages)
21 May 2012	Appointment of Mr Alan Norman Hodgson as a director (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 May 2010	Director's details changed for Garry Lavis on 18 May 2010 (2 pages)
24 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Callum Boothroyd on 18 May 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Return made up to 18/05/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 April 2009	Appointment terminated director alan hodgson (1 page)
9 June 2008	Return made up to 18/05/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 September 2007	New director appointed (2 pages)
25 May 2007	Return made up to 18/05/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 18/05/06; full list of members (3 pages)
13 October 2005	New director appointed (2 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Return made up to 18/05/05; full list of members (2 pages)
15 July 2004	Return made up to 18/05/04; full list of members (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
10 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Return made up to 18/05/03; full list of members (6 pages)
6 June 2003	Particulars of mortgage/charge (4 pages)
2 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 July 2002	Return made up to 18/05/02; full list of members (6 pages)
7 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 September 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: unit 4 stag industrial estate, atlantic street, altrincham, cheshire WA14 5DW (1 page)
7 June 2001	Ad 01/01/01--------- Â£ si 98@1 (2 pages)
7 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/06/01 (6 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
24 August 2000	Particulars of mortgage/charge (4 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Registered office changed on 19/07/00 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 29/06/00 (1 page)
19 July 2000	New director appointed (2 pages)
13 July 2000	Company name changed cse (nw) LIMITED\certificate issued on 14/07/00 (2 pages)
5 July 2000	Company name changed giraffe systems LIMITED\certificate issued on 06/07/00 (2 pages)
18 May 2000	Incorporation (10 pages)

Computer Services & Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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