Business Computer Systems Plc

Company Name	Business Computer Systems Plc
Company Status	Dissolved
Company Number	00887467
Category	Public Limited Company
Incorporation Date	12 September 1966(57 years, 8 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Business Computers (Systems) P.L.C.

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Nigel Jonathan Bedford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2018(51 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 06 August 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kerridge Commercial Systems Herongate Hungerford RG17 0YU

Director Name	Mr Ian Barrie Bendelow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2018(51 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerridge Commercial Systems Herongate Hungerford RG17 0YU

Secretary Name	Mr Nigel Jonathan Bedford
Status	Closed
Appointed	13 August 2018(51 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 06 August 2019)
Role	Company Director
Correspondence Address	Kerridge Commercial Systems Herongate Hungerford RG17 0YU

Director Name	Richard John Jowitt
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(24 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 May 2007)
Role	Company Director
Correspondence Address	Stoke Hall Grindleford Road Calver Sheffield South Yorkshire S32 3XY

Director Name	Peter Brian Lindley
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(24 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Trevellan The Nooking Haxey Doncaster South Yorkshire DN9 2JQ

Director Name	Howard Peter
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(24 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	3 Abbey Hill Kenilworth Warwickshire CV8 1LW

Director Name	Brian Russell Wigley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(24 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	35 Smirrells Road Hall Green Birmingham West Midlands B28 0LA

Secretary Name	Jeffrey Harold Green
Nationality	British
Status	Resigned
Appointed	02 April 1991(24 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 April 1997)
Role	Company Director
Correspondence Address	4 Rosamond Glade Bradway Sheffield South Yorkshire S17 4NA

Director Name	Mr Julian Howard Wassell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(30 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 13 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA

Secretary Name	Julian Howard Wassell
Nationality	British
Status	Resigned
Appointed	01 April 1997(30 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 August 2009)
Role	Chartered Accountant
Correspondence Address	13 Tapton Court Tapton House Road Sheffield South Yorkshire S10 5BY

Director Name	Mr Christopher Richard Spicer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(41 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA

Secretary Name	Mr James Michael Storey
Nationality	British
Status	Resigned
Appointed	03 August 2009(42 years, 11 months after company formation)
Appointment Duration	9 years (resigned 13 August 2018)
Role	Company Director
Correspondence Address	4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA

Contact

Website	edp.co.uk

Location

Registered Address	4th Floor Fountain Precinct, Balm Green Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

6.1m at £0.1	Electronic Data Processing PLC 100.00% Ordinary
1 at £0.1	Richard John Jowitt 0.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 April 1987	Delivered on: 8 April 1987 Satisfied on: 27 June 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertkaing and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
4 September 1985	Delivered on: 18 September 1985 Satisfied on: 1 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of fourth floor, telegraph house, baitle street, rochdale, greater manchester. T/n gm 169799. Fully Satisfied
4 September 1985	Delivered on: 18 September 1985 Satisfied on: 1 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of fourth floor, telegraph house, baille street, rochdale, greater manchester. T/n gm 178791. Fully Satisfied
31 August 1984	Delivered on: 12 September 1984 Satisfied on: 19 July 1990 Persons entitled: Barclays Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (3 pages)
12 April 2019	Change of details for Electronic Data Processing Plc as a person with significant control on 14 March 2019 (2 pages)
12 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
13 August 2018	Termination of appointment of James Michael Storey as a secretary on 13 August 2018 (1 page)
13 August 2018	Termination of appointment of Christopher Richard Spicer as a director on 13 August 2018 (1 page)
13 August 2018	Termination of appointment of Julian Howard Wassell as a director on 13 August 2018 (1 page)
13 August 2018	Appointment of Mr Nigel Jonathan Bedford as a secretary on 13 August 2018 (2 pages)
13 August 2018	Appointment of Mr Ian Bendelow as a director on 13 August 2018 (2 pages)
13 August 2018	Appointment of Mr Nigel Jonathan Bedford as a director on 13 August 2018 (2 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 March 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 March 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
22 March 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 610,666.2 (4 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 610,666.2 (4 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 610,666.2 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 610,666.2 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 610,666.2 (4 pages)
3 February 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
3 February 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 610,666.2 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 610,666.2 (4 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 610,666.2 (4 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
19 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
18 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
18 March 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
5 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
5 March 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
20 June 2011	Registered office address changed from Beauchief Hall Beauchief Sheffield S8 7BA on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Beauchief Hall Beauchief Sheffield S8 7BA on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 4Th Floor Fountain Precinct, Balm Green Sheffield S1 2JA England on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 4Th Floor Fountain Precinct, Balm Green Sheffield S1 2JA England on 20 June 2011 (1 page)
8 April 2011	Director's details changed for Mr Christopher Richard Spicer on 6 April 2011 (2 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Director's details changed for Mr Christopher Richard Spicer on 6 April 2011 (2 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Director's details changed for Mr Christopher Richard Spicer on 6 April 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Secretary's details changed for Mr James Michael Storey on 2 April 2010 (1 page)
27 April 2010	Secretary's details changed for Mr James Michael Storey on 2 April 2010 (1 page)
27 April 2010	Secretary's details changed for Mr James Michael Storey on 2 April 2010 (1 page)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
15 December 2009	Director's details changed for Julian Howard Wassell on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Julian Howard Wassell on 14 December 2009 (2 pages)
14 August 2009	Director's change of particulars / christopher spicer / 07/08/2009 (1 page)
14 August 2009	Director's change of particulars / christopher spicer / 07/08/2009 (1 page)
6 August 2009	Secretary appointed james michael storey (2 pages)
6 August 2009	Appointment terminated secretary julian wassell (1 page)
6 August 2009	Appointment terminated secretary julian wassell (1 page)
6 August 2009	Secretary appointed james michael storey (2 pages)
2 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
2 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
20 April 2009	Return made up to 02/04/09; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
30 April 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 April 2008	Return made up to 02/04/08; full list of members (4 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
30 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 April 2007	Return made up to 02/04/07; no change of members (7 pages)
30 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
30 April 2007	Return made up to 02/04/07; no change of members (7 pages)
26 April 2006	Return made up to 02/04/06; full list of members (7 pages)
26 April 2006	Return made up to 02/04/06; full list of members (7 pages)
26 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
26 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
20 April 2005	Return made up to 02/04/05; full list of members (7 pages)
20 April 2005	Return made up to 02/04/05; full list of members (7 pages)
23 April 2004	Full accounts made up to 30 September 2003 (11 pages)
23 April 2004	Full accounts made up to 30 September 2003 (11 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
2 May 2003	Full accounts made up to 30 September 2002 (11 pages)
2 May 2003	Full accounts made up to 30 September 2002 (11 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
28 April 2003	Return made up to 02/04/03; full list of members (7 pages)
20 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2002	Full accounts made up to 30 September 2001 (11 pages)
3 May 2002	Full accounts made up to 30 September 2001 (11 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
2 May 2001	Full accounts made up to 30 September 2000 (10 pages)
2 May 2001	Return made up to 02/04/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 September 2000 (10 pages)
2 May 2001	Return made up to 02/04/01; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (10 pages)
3 May 2000	Full accounts made up to 30 September 1999 (10 pages)
25 April 2000	Return made up to 02/04/00; full list of members (7 pages)
25 April 2000	Return made up to 02/04/00; full list of members (7 pages)
29 April 1999	Return made up to 02/04/99; no change of members (7 pages)
29 April 1999	Full accounts made up to 30 September 1998 (10 pages)
29 April 1999	Full accounts made up to 30 September 1998 (10 pages)
29 April 1999	Return made up to 02/04/99; no change of members (7 pages)
5 May 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 1998	Return made up to 02/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 1998	Full accounts made up to 30 September 1997 (10 pages)
27 April 1998	Full accounts made up to 30 September 1997 (10 pages)
29 June 1997	Auditor's resignation (1 page)
29 June 1997	Auditor's resignation (1 page)
29 April 1997	Full accounts made up to 30 September 1996 (10 pages)
29 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
29 April 1997	Full accounts made up to 30 September 1996 (10 pages)
29 April 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1996	Full accounts made up to 30 September 1995 (10 pages)
15 April 1996	Full accounts made up to 30 September 1995 (10 pages)
15 April 1996	Return made up to 02/04/96; no change of members (6 pages)
15 April 1996	Return made up to 02/04/96; no change of members (6 pages)
10 April 1995	Return made up to 02/04/95; no change of members (8 pages)
10 April 1995	Return made up to 02/04/95; no change of members (8 pages)
10 April 1995	Full accounts made up to 30 September 1994 (11 pages)
10 April 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (205 pages)
8 April 1992	Full group accounts made up to 30 September 1991 (17 pages)
8 April 1992	Full group accounts made up to 30 September 1991 (17 pages)
24 April 1991	Full group accounts made up to 30 September 1990 (17 pages)
24 April 1991	Full group accounts made up to 30 September 1990 (17 pages)
8 May 1990	Full group accounts made up to 30 September 1989 (17 pages)
8 May 1990	Full group accounts made up to 30 September 1989 (17 pages)
8 May 1989	Full group accounts made up to 30 September 1988 (17 pages)
8 May 1989	Full group accounts made up to 30 September 1988 (17 pages)
11 May 1988	Full accounts made up to 30 September 1987 (17 pages)
11 May 1988	Full accounts made up to 30 September 1987 (17 pages)
29 May 1987	Full accounts made up to 30 September 1986 (18 pages)
29 May 1987	Full accounts made up to 30 September 1986 (18 pages)
6 March 1987	Return made up to 05/12/86; full list of members (4 pages)
6 March 1987	Full accounts made up to 4 April 1986 (18 pages)
6 March 1987	Return made up to 05/12/86; full list of members (4 pages)
6 March 1987	Full accounts made up to 4 April 1986 (18 pages)
6 March 1987	Full accounts made up to 4 April 1986 (18 pages)
24 September 1986	Registered office changed on 24/09/86 from: sunrise parkway linford wood milton keynes bucks MK14 6LJ (1 page)
24 September 1986	Registered office changed on 24/09/86 from: sunrise parkway linford wood milton keynes bucks MK14 6LJ (1 page)
15 September 1986	Accounting reference date shortened from 31/03 to 30/09 (1 page)
15 September 1986	Accounting reference date shortened from 31/03 to 30/09 (1 page)
17 October 1985	Accounts made up to 31 December 1984 (20 pages)
17 October 1985	Accounts made up to 31 December 1984 (20 pages)
27 July 1984	Accounts made up to 31 December 1983 (18 pages)
27 July 1984	Accounts made up to 31 December 1983 (18 pages)
18 August 1983	Accounts made up to 31 December 1982 (22 pages)
18 August 1983	Accounts made up to 31 December 1982 (22 pages)
22 July 1982	Accounts made up to 31 December 1981 (20 pages)
22 July 1982	Accounts made up to 31 December 1981 (20 pages)
7 May 1981	Listing of particulars (22 pages)
7 May 1981	Listing of particulars (22 pages)
7 May 1981	Memorandum and Articles of Association (40 pages)

Business Computer Systems Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies