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COMPUTER TIME BROKERS LIMITED

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

Company details

81 NEWGATE STREET, LONDON, EC1A 7AJ

COMPUTER TIME BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00905481
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.08
dissolution date: 1999.11.16
last member list: 1998.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company COMPUTER TIME BROKERS LIMITED was a Private Limited Company, registration number 00905481, established in United Kingdom on the 8. May 1967. The company was dissolved. The company was in business for 49 years and 6 months. The company used to be located at 81 NEWGATE STREET, LONDON, EC1A 7AJ. Business of the company COMPUTER TIME BROKERS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.11.16. The latest accounts are filed up to 1998.03.31. The latest annual return was filed up to 1999.02.14. The total number of directors was so far 5. The total number of secretaries was 3. 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: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.14
documents available: 1

List of company documents:

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Find out more information about COMPUTER TIME BROKERS LIMITED. Our website makes it possible to view other available documents related to COMPUTER TIME BROKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.02.25
£2.95
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ADOPT MEM AND ARTS 13/10/95
Form type: SRES01
Date: 1995.10.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/95
Form type: SRES03
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/90
Form type: SRES03
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AAMD
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, AERADIO HOUSE, HAYES ROAD, SOUTHALL, MIDDLESEX UB2 5NJ
Form type: 287
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/90
Form type: SRES03
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/86 FROM:, EXCELL HOUSE TRUST INDUSTRIAL, ESTATE WILBURY HOUSE HITCHIN, HERTS SG4 0UZ
Form type: 287
Date: 1986.10.18

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Company directors and board members:

NEWGATE STREET SECRETARIES LIMITED (dissolve)
Secretary, 1996.03.31 - 1999.11.16
81 NEWGATE STREET , LONDON
EC1A 7AJ
CHRISTINA BRIDGET RYAN (dissolve)
Director, COMPANY SECRETARY, 1997.03.03 - 1999.11.16
24 WHITEFRIARS AVENUE WEALDSTONE , HARROW
HA3 5RN, MIDDLESEX
DAVID HYWEL SANGER (dissolve)
Director, CHARTERED SECRETARY, 1993.02.14 - 1999.11.16
23 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
ESTHER PATRICIA CURRAN (dissolve)
Secretary, 1993.07.12 - 1996.03.31
10 WADDINGTON CLOSE BURLEIGH ROAD , ENFIELD
EN1 1NB, MIDDLESEX
RICHARD DAVID PRICE (dissolve)
Secretary, 1993.02.14 - 1993.06.18
126 CROXTED ROAD WEST DULWICH , LONDON
SE21 8NR
TOMAS GERARD CAHALANE (dissolve)
Director, CHARTERED SECRETARY, 1995.09.25 - 1997.03.03
38 CASTLE HOUSE 1 OVERTON ROAD , SUTTON
SM2 6QE, SURREY
KATHERINE MARY DUFFY (dissolve)
Director, CHARTERED SECRETARY, 1995.02.22 - 1995.09.25
7 DE BAROWE MEWS LEIGH ROAD , LONDON
N5 1SB
CAROL GEAR (dissolve)
Director, CHARTERED SECRETARY, 1993.02.14 - 1995.02.17
60 WILSHIRE AVENUE , CHELMSFORD
CM2 6QW, ESSEX

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Information about the Private Limited Company COMPUTER TIME BROKERS 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: 2016.06.15. Reload the data