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CHESHIRE COMPUTER SYSTEMS AND SOFTWARE LIMITED

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

Company details

SHETNELL COTTAGE 2 CHILD PITS, LILLESHALL, NEWPORT, SHROPSHIRE, TF10 9AR

CHESHIRE COMPUTER SYSTEMS AND SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 01108217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.13
dissolution date: 2011.03.15
last member list: 2010.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7222 - Other software consultancy and supply

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.16
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.02
Form type: LATEST SOC
Document description: 02/09/10 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ERNEST FOWLER / 10/08/2010
Form type: CH01
Date: 2010.09.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, STATION HOUSE, STATION ROAD, SANDBACH, CHESHIRE, CW11 3JG
Form type: AD01
Date: 2010.05.14
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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10/08/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ERNEST FOWLER / 15/02/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ERNEST FOWLER / 15/02/2009
Form type: CH03
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID EVANS
Form type: 288b
Date: 2009.10.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
Child documents:
Document type: ANNOTATION
Date: 1997.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
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VARYING SHARE RIGHTS AND NAMES 19/04/91
Form type: SRES12
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1991.09.06
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/04/91
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/04/91
Form type: 123
Date: 1991.09.06

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Company directors and board members:

GEORGE ERNEST FOWLER (dissolve)
Secretary, 1991.08.10 - 2011.03.15
2 CHILD PITS LILLESHALL , NEWPORT
TF10 9AR, SHROPSHIRE
GEORGE ERNEST FOWLER (dissolve)
Director, 1991.08.10 - 2011.03.15
2 CHILD PITS LILLESHALL , NEWPORT
TF10 9AR, SHROPSHIRE
SIMON LAMOND HUNTER COWAN (dissolve)
Director, COMPUTER CONSULTANT, 1991.08.10 - 1993.12.07
SAW MILL COTTAGE HASELOR , ALCESTER
B49 6LU, WARWICKSHIRE
DAVID WILLIAM EVANS (dissolve)
Director, DEVELOPMENT DIRECTOR, 2004.03.01 - 2008.01.31
9 DELAMERE PARK WAY EAST CUDDINGTON , NORTHWICH
CW8 2UE, CHESHIRE
DAVID WILLIAMS EVANS (dissolve)
Director, 1991.08.10 - 1993.08.31
4 SPRINGFIELDS CUDDINGTON , NORTHWICH
CW8 2XS, CHESHIRE
EAMONN JOSEPH MCCARTHY (dissolve)
Director, TECHNICAL DIRECTOR, 1993.08.31 - 2004.03.01
4 CLAREMONT DRIVE WEST TIMPERLEY , ALTRINCHAM
WA14 5ND, CHESHIRE

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Information about the Private Limited Company CHESHIRE COMPUTER SYSTEMS AND SOFTWARE 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: 2016.07.24. Reload the data