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COMPUTERPROOF LIMITED

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

Company details

MOORE STEPHENS, 6 RISGE HOUSE RIDHEHOUSE DRIVE, FESTIVAL PARK STOKE ON TRENT, STAFFORDSHIRE, ST1 5TL

COMPUTERPROOF LIMITED on the map

Company type: Private Limited Company
Company number: 00964456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.22
dissolution date: 2009.02.21
last member list: 2006.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.03.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.21
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.12.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AW
Form type: 287
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, OLD STATION HOUSE, BECKFORD, TEWKESBURY, GLOUCESTERSHIRE GL20 7AN
Form type: 287
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, 187 WOLVERHAMPTON STREET, DUDLEY, WEST MIDLANDS, DY1 3AD
Form type: 287
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
Order cannot be placed (digitalisation not planned)
DEBENTURE 18/02/05
Form type: RES13
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
AD 10/12/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
£ NC 100/25000, 29/08/
Form type: ORES04
Date: 1992.09.21
Child documents:
Document type: ANNOTATION
Date: 1992.09.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/08/92
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/08/92
Form type: 123
Date: 1992.09.21
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COMPANY NAME CHANGED, KOCH DATA SERVICES LIMITED, CERTIFICATE ISSUED ON 23/03/92
Form type: CERTNM
Date: 1992.03.20

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Company directors and board members:

KERRY JUNE BRADLEY (dissolve)
Secretary, 2005.02.18 - 2009.02.21
OLD STATION HOUSE BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
MARK BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.02.18 - 2009.02.21
OLD STATION HOUSE BECKFORD , TEWKESBURY
GL20 7AN, GLOUCESTERSHIRE
NEIL CHRISTOPHER SAVERY (dissolve)
Secretary, COMPUTER EXECUTIVE, 1990.12.31 - 2001.06.20
HOWNEY STYLE ORLETOWN , STANFORD BRIDGE
WR6 6SX, WORCESTERSHIRE
PETER DAVID SAVERY (dissolve)
Secretary, SYSTEM ANALYST, 2001.06.20 - 2005.02.18
HANLEY COURT TENBURY WELLS , WORCESTER
WR15 8QT, WORCESTERSHIRE
DENNIS PARKER (dissolve)
Director, COMPUTER CONSULTANT, 1993.10.08 - 2005.02.18
45 ELDER LANE BURNTWOOD , WALSALL
WS7 9BT, STAFFORDSHIRE
GARY PARKER (dissolve)
Director, SYSTEM ANALYST, 1993.10.08 - 2005.02.18
19 PINESIDE AVENUE CANNOCK WOOD , RUGELEY
WS15 4RG, STAFFORDSHIRE
MICHAEL DAVID SAVERY (dissolve)
Director, COMPUTER EXECUTIVE, 1990.12.31 - 2001.06.20
COURT HOUSE HANLEY WILLIAM , TENBURY WELLS
WR15 8QT, WORCESTERSHIRE
NEIL CHRISTOPHER SAVERY (dissolve)
Director, COMPUTER EXECUTIVE, 1990.12.31 - 2001.06.20
HOWNEY STYLE ORLETOWN , STANFORD BRIDGE
WR6 6SX, WORCESTERSHIRE
PETER DAVID SAVERY (dissolve)
Director, SALESMAN, 2006.03.01 - 2007.07.24
HANLEY COURT TENBURY WELLS , WORCESTER
WR15 8QT, WORCESTERSHIRE
PETER DAVID SAVERY (dissolve)
Director, SYSTEM ANALYST, 1993.10.08 - 2005.02.18
HANLEY COURT TENBURY WELLS , WORCESTER
WR15 8QT, WORCESTERSHIRE

Companies near to COMPUTERPROOF ltd.

Information about the Private Limited Company COMPUTERPROOF 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: 2016.07.07. Reload the data