2012 Computer Services Limited

Company Registration Number: 05512276

Company registered in England and Wales

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2012 Computer Services Limited is a Private Company Limited by Shares first registered on 19 July 2005. It was dissolved on 29 March 2016.

Registered Address

1st Floor Sheraton House
Lower Road Chorleywood
Hertfordshire
WD3 5LH

There are 123 companies currently registered at this postcode, including this one.

All companies at WD3 5LH

Registration Data

Company Number

05512276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 July 2005

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £838£0£0£0£0
Current Assets £5,444£24,559£55,644£24,662£13,201
of which Cash £5,281£24,453£29,482£231£126
Total Assets £6,282£24,559£55,644£24,662£13,201
Current Liabilities £394£11,477£17,860£22,508£7,206
Net Current Assets £5,050£13,082£37,784£2,154£5,995
Total Net Worth £5,888£13,824£37,785£2,155£5,996

Previous Names

No previous names

Company Officers

  • WELLS, Peter

    Secretary

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: It Consultant

    13 Tudor Court
    Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PX
    England

  • WELLS, Catherine Jeanette

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1975

    4
    Audley Court
    Pinner
    Middlesex
    HA5 3TQ
    England

  • WELLS, Peter

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1947

    13 Tudor Court
    Church Lane
    Mill End
    Rickmansworth
    Hertfordshire
    WD3 8PX
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2005

    Resigned on 7 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2005

    Resigned on 7 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDQzMDc4NmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODk1MzIwNGFkaXF6a2N4.

  3. 5 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MT0CUO. Transaction: MzEzODQ0ODY4OWFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTU4N2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKK7T. Transaction: MzEyNzgwMzI3N2FkaXF6a2N4.

  6. 17 July 2015 Director's details changed for Peter Wells on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTRRJE. Transaction: MzEyNzI2NzA5M2FkaXF6a2N4.

  7. 17 July 2015 Secretary's details changed for Peter Wells on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH03. Barcode: X4BTRREB. Transaction: MzEyNzI2NjkxOGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKC7S. Transaction: MzEwODUyNzA2M2FkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT7WO. Transaction: MzEwNDM0Nzc1NmFkaXF6a2N4.

  10. 19 November 2013 Director's details changed for Peter Wells on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LGVV4G. Transaction: MzA4OTAxNjAzMmFkaXF6a2N4.

  11. 19 November 2013 Secretary's details changed for Peter Wells on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH03. Barcode: X2LGVV2G. Transaction: MzA4OTAxNTk2MmFkaXF6a2N4.

  12. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DU3Z. Transaction: MzA4NTI5MzAwNWFkaXF6a2N4.

  13. 14 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPLQUY. Transaction: MzA4MzI1NzQ3MWFkaXF6a2N4.

  14. 14 August 2013 Director's details changed for Catherine Jeanette Wells on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Officers. Type: CH01. Barcode: X2EPLQD7. Transaction: MzA4MzI1NzM0NGFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFU7U. Transaction: MzA2MjAyOTM2OWFkaXF6a2N4.

  16. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E07ZRL. Transaction: MzA2MTUyNjg4OGFkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6HO5XWJ. Transaction: MzA0NDY1NTI4MmFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XA88PW4C. Transaction: MzA0MDk4MzIxNGFkaXF6a2N4.

  19. 26 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XOEFOM0O. Transaction: MzAyMDE3MjUwOGFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATFIJK7A. Transaction: MzAxNjI2NzUyNWFkaXF6a2N4.

  21. 16 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3Z9NDBB. Transaction: MjA0MTQ2NDMzMWFkaXF6a2N4.

  22. 31 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ21FC0Q. Transaction: MjAzODI3NDAyMmFkaXF6a2N4.

  23. 5 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIB4R1ZL. Transaction: MjAxMDI0ODI4NGFkaXF6a2N4.

  24. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG28Y132. Transaction: MjAwODQzMjMzOGFkaXF6a2N4.

  25. 4 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4ODAzM2FkaXF6a2N4.

  26. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0Mjk2MmFkaXF6a2N4.

  27. 18 May 2007 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDIwNjQ2MmFkaXF6a2N4.

  28. 4 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwMjg2NWFkaXF6a2N4.

  29. 2 December 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTkwODAxNWFkaXF6a2N4.

  30. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDMyNjIzMWFkaXF6a2N4.

  31. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2OTg2NGFkaXF6a2N4.

  32. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEzMDAxN2FkaXF6a2N4.

  33. 30 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM4MDY5MGFkaXF6a2N4.

  34. 30 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjQxNzc3MWFkaXF6a2N4.

  35. 24 October 2005 Registered office changed on 24/10/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjY0NjU3N2FkaXF6a2N4.

  36. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ4Njc1MWFkaXF6a2N4.

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