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COMPUTER CENTRE (PETERBOROUGH) LIMITED

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

Company details

TECHNOLOGY HOUSE, HUNSBURY HILL AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8QS

COMPUTER CENTRE (PETERBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00930684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.18
dissolution date: 2009.08.11
last member list: 2008.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.07
£2.95
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SOLVENCY STATEMENT DATED 01/04/09
Form type: CAP-SS
Date: 2009.04.07
£2.95
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MIN DETAIL AMEND CAPITAL EFF 07/04/09
Form type: CAP-MDSC
Date: 2009.04.07
£2.95
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REDUCE ISSUED CAPITAL 01/04/2009
Form type: RES06
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW FARROW
Form type: 288b
Date: 2009.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN
Form type: 288a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, SERVO HOUSE, DARLEY DALE, MATLOCK, DERBYSHIRE DE4 3BP
Form type: 287
Date: 2006.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.17
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: RES13
Document description: SUBS FINANCE DOC APPEND 03/11/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
Form type: 225
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 11/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/97 FROM:, MASKEW AVENUE, PETERBOROUGH, PE1 2AQ
Form type: 287
Date: 1997.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.23

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Company directors and board members:

WILLIAM THOMAS MARTIN (dissolve)
Secretary, SOLICITOR, 2006.11.03 - 2009.08.11
WEAVERS WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
WILLIAM THOMAS MARTIN (dissolve)
Director, 2008.11.21 - 2009.08.11
WEAVERS WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
DAVID ALAN SIMPSON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.11.03 - 2009.08.11
DRAYCOTT COTTAGE DRAYCOTT LANE , KEMPSEY
WR5 3NY, WORCESTERSHIRE
BARRY TAYLOR (dissolve)
Secretary, COMPANY DIRECTOR, 1995.09.28 - 1995.11.22
45 LAXTON GARDENS PINCHBECK , SPALDING
PE11 3PR, LINCOLNSHIRE
SUSAN ELIZABETH WAINWRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.22 - 1996.12.16
4 SOUTHLANDS AVENUE , PETERBOROUGH
PE1 3PH, CAMBRIDGESHIRE
SUSAN ELIZABETH WAINWRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1991.03.22 - 1995.09.28
4 SOUTHLANDS AVENUE , PETERBOROUGH
PE1 3PH, CAMBRIDGESHIRE
KEITH WRAGG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.12.16 - 2006.11.03
80 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4WU, DERBYSHIRE
NICHOLAS BADGER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.16 - 1999.02.03
50 WYVERN GARDENS DORE , SHEFFIELD
S17 3PR, SOUTH YORKSHIRE
MICHAEL DOWN BARRETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.22 - 1995.09.28
MERRIEFIELDS 5 HILLSIDE EAST DEAN , EASTBOURNE
BN20 0HE, EAST SUSSEX
MATTHEW JAMES FARROW (dissolve)
Director, FINANCE DIRECTOR, 2007.02.13 - 2009.03.31
34 LYCHGATE CLOSE , BURBAGE
LE10 2ES, LEICESTERSHIRE
PETER DANIEL JACKSON (dissolve)
Director, 1996.12.16 - 1997.11.30
THE ORCHARD MAIN STREET HEATH , CHESTERFIELD
S44 5SA, DERBYSHIRE
JOHN NICHOLSON (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1995.11.22
2 PARKLANDS GREEN FORNHAM ST GENEVIEVE , BURY ST EDMUNDS
IP28 6UH, SUFFOLK
GEORGE ANTHONY READ (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 1995.09.28
THE OLD VICARAGE WITHAM-ON-THE-HILL , BOURNE
PE10 0JH, CAMBS
NICHOLAS ROBINSON (dissolve)
Director, 2006.11.03 - 2007.12.19
1 WETHERED ROAD , MARLOW
SL7 2BH, BUCKINGHAMSHIRE
WILLIAM JOE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.09.17 - 2006.11.03
BELSTEAD OLD RECTORY COPDOCK , IPSWICH
IP8 3JS, SUFFOLK
BARRY TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1995.09.28 - 1995.11.22
45 LAXTON GARDENS PINCHBECK , SPALDING
PE11 3PR, LINCOLNSHIRE
PHILIP EDWARD WAINWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.22 - 1997.11.30
4 SOUTHLANDS AVENUE , PETERBOROUGH
PE1 3PH, CAMBRIDGESHIRE
SUSAN ELIZABETH WAINWRIGHT (dissolve)
Director, COMPANY SECRETARY, 1991.03.22 - 1995.09.28
4 SOUTHLANDS AVENUE , PETERBOROUGH
PE1 3PH, CAMBRIDGESHIRE
SUSAN ELIZABETH WAINWRIGHT (dissolve)
Director, COMPANY SECRETARY, 1995.11.22 - 1996.12.16
4 SOUTHLANDS AVENUE , PETERBOROUGH
PE1 3PH, CAMBRIDGESHIRE
KEITH WRAGG (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2007.01.31
80 SLAYLEY VIEW ROAD BARLBOROUGH , CHESTERFIELD
S43 4WU, DERBYSHIRE

Companies near to COMPUTER CENTRE (PETERBOROUGH) ltd.

Information about the Private Limited Company COMPUTER CENTRE (PETERBOROUGH) 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: 2016.06.18. Reload the data