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CSC UKD 5 LIMITED

Learn more about CSC UKD 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

CSC UKD 5 LIMITED on the map

Company type: Private Limited Company
Company number: 00679885
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.06
dissolution date: 2004.04.20
last member list: 2003.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/02 FROM:, 279 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7LS
Form type: 287
Date: 2002.10.09
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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COMPANY NAME CHANGED, RA FINANCIAL SYSTEMS LIMITED, CERTIFICATE ISSUED ON 29/04/02
Form type: CERTNM
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.02.02
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 2ND FLOOR DIMON PLACE, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YE
Form type: 287
Date: 2001.07.04
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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DELIVERY EXT'D 3 MTH 02/04/00
Form type: 244
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, 423 LONDON ROAD, CAMBERLEY, SURREY, GU15 3QP
Form type: 287
Date: 1998.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/97
Form type: 244
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/95 FROM:, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AB
Form type: 287
Date: 1995.06.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16

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Company directors and board members:

DAVID JOHN EDWARDS (dissolve)
Secretary, 2002.09.23 - 2004.04.20
22 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
ANDREW SIMON MEARS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.29 - 2004.04.20
GLENBROOK MADEIRA ROAD , WEST BYFLEET
KT14 6DF, SURREY
ADRIAN JOHN PHIPPS (dissolve)
Director, FINANCE DIRECTOR, 2003.07.11 - 2004.04.20
2 BALDWIN CRESCENT MERROW PARK , GUILDFORD
GU4 7XW, SURREY
ALICE SCHAFFER SMITH (dissolve)
Secretary, 1999.08.16 - 2002.09.23
15 THE WILLOWS MAIDENHEAD ROAD , WINDSOR
SL4 5TP, BERKSHIRE
MARTIN VERGUNST (dissolve)
Secretary, 1995.05.03 - 1999.08.16
3 BEECHWOOD AVENUE KEW , RICHMOND
TW9 4DD, SURREY
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.05.07 - 1995.05.03
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
STEVEN BOW (dissolve)
Director, ACCOUNTANT, 1993.11.01 - 1999.10.04
50 REDWOOD DRIVE BRADLEY , HUDDERSFIELD
HD2 1PW, WEST YORKSHIRE
MICHAEL WILLIAM BRINSFORD (dissolve)
Director, MANAGER, 1995.05.03 - 1999.06.15
THE BEECHES PINKNEYS DRIVE , MAIDENHEAD
SL6 6QD, BERKSHIRE
CATHERINE ANNE CAMPBELL (dissolve)
Director, 2000.11.13 - 2002.11.29
3 BECKET COURT WORTING , BASINGSTOKE
RG23 8PW, HAMPSHIRE
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1993.11.01
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
IAN STEPHEN HICKSON (dissolve)
Director, PRESIDENT, 2000.01.10 - 2003.03.31
CHEMIN DU MURALET CHEZ LES GAY , 74270 MARLIOZ
GU8 5HJ
FRANCE
ASGER JENSBY (dissolve)
Director, EXECUTIVE PRESIDENT, 1998.11.09 - 2000.01.10
THE BEECHES PINKNEYS DRIVE , MAIDENHEAD
SL6 6QD, BERKSHIRE
ALASTAIR SEAN MATTHEWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2003.07.11
15 COY POND ROAD , POOLE
BH12 1JT, DORSET
DAVID JAMES MILLER (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1993.11.01
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.05.07 - 1993.11.01
RAMBLERS 3 THE CRICKET GREEN WOODSIDE ROAD , CHIDDINGFOLD
GU8 4UG, SURREY
DAVID ANTHONY RASCHE (dissolve)
Director, SOFTWARE SERVICES MANAGER, 1993.11.01 - 2000.11.13
HAWKWIND GRASSINGTON PARK HEBDEN ROAD, GRASSINGTON , SKIPTON
BD23 5DA, NORTH YORKSHIRE
ANDREW CHARLES HENGIST WICKS (dissolve)
Director, BUSINESS MANAGER, 1993.11.01 - 1996.04.30
14 NORTH PARADE , LEEDS
LS16 5AY, WEST YORKSHIRE

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Information about the Private Limited Company CSC UKD 5 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: 2016.05.26. Reload the data