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EASICARE COMPUTERS LIMITED

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

Company details

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG

EASICARE COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00830255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.08
dissolution date: 2014.07.01
last member list: 2013.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.11
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.13
Form type: LATEST SOC
Document description: 13/12/13 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 20/11/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.08
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED
Form type: TM01
Date: 2010.12.20
£2.95
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DIRECTOR APPOINTED MR RICHARD WOOD
Form type: AP01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009
Form type: CH01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2010.08.17
£2.95
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SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 29/11/2009
Form type: CH02
Date: 2010.08.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 29/11/2009
Form type: CH04
Date: 2010.08.17
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH04
Date: 2009.12.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009
Form type: CH02
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009
Form type: CH01
Date: 2009.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.08
£2.95
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S386 DISP APP AUDS 20/04/04
Form type: ELRES
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06

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Company directors and board members:

CARA CRICHTON (dissolve)
Secretary, 2013.04.12 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
KARIM BITAR (dissolve)
Director, CEO, 2011.09.30 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
DENIS NOONAN (dissolve)
Director, ACCOUNTANT, 2007.10.31 - 2014.07.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
STEPHEN DAVID WILSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2013.03.01 - 2014.07.01
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
ENGLAND
IAN FARRELLY (dissolve)
Secretary, 2010.07.27 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PIGTALES LIMITED (dissolve)
Secretary, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
JOHN WILLARD ADAMS (dissolve)
Director, FINANCE DIRECTOR, 2004.10.04 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
ANDREW JAMES ALLNER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.09.30 - 2000.04.01
9 THE CRESCENT BARNES , LONDON
SW13 0NN
JAMES HAROLD ANDERSON (dissolve)
Director, MANAGING DIRECTOR, 1999.06.28 - 2004.10.04
SYAQUA USA,1100 MORAGA WAY SUITE 102 , MORAGA
CALIFORNIA CA 94556
USA
DAVID PHILIP BAXENDALE (dissolve)
Director, SOLICITOR, 1997.12.09 - 1999.09.30
70 ERLANGER ROAD , LONDON
SE14 5TH
MARTIN BRETT BODEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
PHILLIP JAMES DAVID (dissolve)
Director, 2000.07.31 - 2006.01.01
SYGEN INTERNATIONAL PLC 2 KINGSTON BUSINESS PARK , KINGSTON BAGPUIZE
OX13 5FE, OXFORDSHIRE
MICHAEL BRIAN DRAKE (dissolve)
Director, FINANCIAL CONTROLLER, 2004.10.04 - 2007.10.31
7 TATTERSALL CLOSE , WOKINGHAM
RG40 2LP, BERKSHIRE
FYFIELD DORMANTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1991.11.29
100 GEORGE STREET , LONDON
W1H 5RH
BRIAN EDGAR GANDY (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1999.06.28
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
AMANDA JANE GRADDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.03 - 1999.12.31
24 HILLGATE PLACE , LONDON
SW12 9ES
ROBERT NICHOLAS HARRIS (dissolve)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
PIGTALES LIMITED (dissolve)
Director, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
KEVIN LIONEL POOLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.12.09 - 1998.12.31
100 SANDPIT LANE , ST ALBANS
AL4 0BX, HERTFORDSHIRE
DAVID PETER TIMMINS (dissolve)
Director, 2006.01.01 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
BERNARD VERRET (dissolve)
Director, REGIONAL DIRECTOR, 1999.06.28 - 2004.10.04
7 HALLS CLOSE CUMNOR HILL , OXFORD
OX2 9HR, OXFORDSHIRE
MAURICE ERIC WARREN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.04.01
THE OAK HOUSE 26 THE AVENUE , CLEVEDON
BS21 7EA, AVON
DAVID GEORGE WATERLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1997.11.30
3 STANDHILL CLOSE , HITCHIN
SG4 9BW, HERTFORDSHIRE
RICHARD KENNETH WOOD (dissolve)
Director, CEO, 2010.07.27 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (dissolve)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG

Companies near to EASICARE COMPUTERS ltd.

Information about the Private Limited Company EASICARE 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: 2016.06.08. Reload the data