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COLQUHOUN COMPUTING LIMITED

Learn more about COLQUHOUN COMPUTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 UPPER GROSVENOR STREET, LONDON, W1X 0AP

COLQUHOUN COMPUTING LIMITED on the map

Company type: Private Limited Company
Company number: 00477881
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.01
dissolution date: 2002.07.30
last member list: 2001.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply
Company COLQUHOUN COMPUTING LIMITED was a Private Limited Company, registration number 00477881, established in United Kingdom on the 1. February 1950. The company was dissolved. The company was in business for 66 years and 10 months. The company used to be located at 42 UPPER GROSVENOR STREET, LONDON, W1X 0AP. Business of the company COLQUHOUN COMPUTING LIMITED by SIC and NACE code was "7220 - Software consultancy & supply". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.07.30. The latest accounts are filed up to 2001.10.31. The latest annual return was filed up to 2001.12.22. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.22
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1994.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/10/99
Form type: 225
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 07/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(2)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.21

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Company directors and board members:

PAUL MONAGHAN (dissolve)
Secretary, ACCOUNTANT, 2000.08.15 - 2002.07.30
18 HARTSHILL CLOSE HILLINGDON , UXBRIDGE
UB10 9LH, MIDDLESEX
PAUL MONAGHAN (dissolve)
Director, ACCOUNTANT, 2000.08.15 - 2002.07.30
18 HARTSHILL CLOSE HILLINGDON , UXBRIDGE
UB10 9LH, MIDDLESEX
IAN ANDREW WOTHERSPOON (dissolve)
Director, ENGINEER, 1996.06.07 - 2002.07.30
31 GOOSE GREEN , HOOK
RG27 9QY, HAMPSHIRE
BLP SECRETARIES LIMITED (dissolve)
Secretary, 1996.08.16 - 1998.11.02
130 ST VINCENT STREET , GLASGOW
G2 5SE, LANARKSHIRE
MARIOS LOUCAIDES (dissolve)
Secretary, 1992.01.07 - 1994.01.21
104 FARM ROAD , EDGWARE
HA8 9LT, MIDDLESEX
ALAN LOVAT MACKENZIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.11.02 - 2000.08.15
8 ROXBURGH DRIVE BEARSDEN , GLASGOW
G61 3LH
DEREK PORTER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.21 - 1996.08.16
MAYFIELD TANDLEHILL ROAD , KILBARCHAN
PA10 2DD, RENFREWSHIRE
DAVID JAMES BENNISON (dissolve)
Director, ENGINEER, 1992.01.07 - 1994.01.21
84 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UL, BEDFORDSHIRE
WILLIAM MURDOCH MACLEAN BROWN (dissolve)
Director, COMPUTER MANAGER, 1992.01.07 - 1994.01.21
13 ROOKWOOD DRIVE , STEVENAGE
SG2 8PJ, HERTFORDSHIRE
CHRISTOPHER JOHN DARLING (dissolve)
Director, CHARTERED ENGINEER, 1992.01.07 - 1994.01.21
51 DE PARYS AVENUE , BEDFORD
MK40 2TR, BEDFORDSHIRE
PETER HARVEY FLETCHER (dissolve)
Director, CHARTERED ENGINEER, 1992.01.07 - 1994.01.21
128 LAYSTON PARK , ROYSTON
SG8 9DY, HERTFORDSHIRE
MARIOS LOUCAIDES (dissolve)
Director, ACCOUNTANT, 1992.01.07 - 1994.01.21
104 FARM ROAD , EDGWARE
HA8 9LT, MIDDLESEX
ALAN LOVAT MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.02 - 2000.08.15
8 ROXBURGH DRIVE BEARSDEN , GLASGOW
G61 3LH
DEREK PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.21 - 1996.06.07
MAYFIELD TANDLEHILL ROAD , KILBARCHAN
PA10 2DD, RENFREWSHIRE
PHILIP RUSHTON (dissolve)
Director, CHARTERED ENGINEER, 1992.01.07 - 1994.01.21
MEADOW SPRINGS FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
MARTIN HOWARD STONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.07 - 1994.01.21
11 LEE GROVE , CHIGWELL
IG7 6AD, ESSEX
JOHN QUARRELL THORBURN (dissolve)
Director, ENGINEER, 1994.01.21 - 1999.11.01
STRATHDENE 62 TOWNHEAD STREET , STRATHAVEN
ML10 6DJ, LANARKSHIRE

Companies near to COLQUHOUN COMPUTING ltd.

Information about the Private Limited Company COLQUHOUN COMPUTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data