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SUSSEX COMPUTERS LIMITED

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

Company details

86 ROMFORD ROAD, STRATFORD, LONDON, ENGLAND, E15 4EH

SUSSEX COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00498985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.30
dissolution date: 2010.06.29
last member list: 2010.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7222 - Other software consultancy and supply

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.20
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.19
Form type: LATEST SOC
Document description: 19/02/10 STATEMENT OF CAPITAL;GBP 30002
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SECRETARY APPOINTED MR YOGESH PATEL
Form type: AP03
Date: 2010.02.19
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APPOINTMENT TERMINATED, SECRETARY JILL MARSH
Form type: TM02
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 12-13 CRANLEIGH GARDENS, INDUSTRIAL ESTATE, SOUTHALL, MIDDLESEX, UB1 2DB
Form type: AD01
Date: 2010.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.06
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PREVEXT FROM 30/06/2008 TO 31/12/2008
Form type: 225
Date: 2009.04.29
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DIRECTOR APPOINTED MR YOGESH PATEL
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: RES13
Document description: ENTER INTO DEBENTURE 25/01/08
Document type: ANNOTATION
Date: 2008.02.01
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08
Form type: 225
Date: 2008.01.31
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
Form type: 287
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2006.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/01 FROM:, 80/83,LONG LANE, LONDON, EC1A 9ET
Form type: 287
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.04.10

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Company directors and board members:

YOGESH PATEL (dissolve)
Secretary, 2010.02.16 - 2010.06.29
2 PARK GATE MOUNT AVENUE , EALING
W5 1PX, LONDON
ENGLAND
STUART JAMES FOWLIE (dissolve)
Director, 2008.01.25 - 2010.06.29
9 LOWER GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4DZ, KENT
GARRY MARSH (dissolve)
Director, 1991.01.28 - 2010.06.29
THE CLOSE 84 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
YOGESH PATEL (dissolve)
Director, 2009.01.31 - 2010.06.29
2 PARK GATE MOUNT AVENUE , LONDON
W5 1PX
ROGER ANTHONY PATEY (dissolve)
Director, 2008.01.25 - 2010.06.29
THE AVERYS PROVIDENCE HOUSE , CHURCH ROAD BOREHAM
CM3 3EJ, ESSEX
JILL MARSH (dissolve)
Secretary, 1991.01.28 - 2010.02.16
THE CLOSE 84 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX
IAN STUART HURST (dissolve)
Director, 1991.01.28 - 1997.12.01
38 WALSINGHAM ROAD , HOVE
BN3 4FF, EAST SUSSEX
JOANNE ELIZABETH JESSOP (dissolve)
Director, 1991.01.28 - 1997.12.01
38 WALSINGHAM ROAD , HOVE
BN3 4FF, EAST SUSSEX
JILL MARSH (dissolve)
Director, 1991.01.28 - 2008.01.25
THE CLOSE 84 COLLEGE LANE HURSTPIERPOINT , HASSOCKS
BN6 9AJ, WEST SUSSEX

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Information about the Private Limited Company SUSSEX COMPUTERS 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: 2016.05.12. Reload the data