| Company Name | Computime Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02442334 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1989(34 years, 5 months ago) |
| Dissolution Date | 9 March 1999 (25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Taha Ben Lassoued |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1992(3 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 March 1999) |
| Role | Sales Manager |
| Correspondence Address | 10 Highthorne Grove Leeds West Yorkshire LS17 8PD |
| Secretary Name | Mr Kevin Stuart Younger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(7 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Saxford Way Wigginton York YO32 2PP |
| Director Name | Peter Edward Caro |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 March 1996) |
| Role | Marketing Manager |
| Correspondence Address | 19 Lulworth Drive Whitkirk Leeds West Yorkshire LS15 8PE |
| Director Name | Mr Paul David Liddy |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 November 1992(3 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 1993) |
| Role | Installations Manager |
| Correspondence Address | 177 Roundhay Road Leeds West Yorkshire LS8 5AN |
| Secretary Name | Mr Taha Ben Lassoued |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1992(3 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | 10 Highthorne Grove Leeds West Yorkshire LS17 8PD |
| Secretary Name | Paul Howard Welflondon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1996(6 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 37 Ogden Crescent Denholme Bradford West Yorkshire BD13 4LD |
Location
| Registered Address | Lidgett House Lidgett Lane Garforth Leeds LS25 1LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 1998 | Application for striking-off (1 page) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 19 November 1997 | Return made up to 13/11/97; full list of members
|
| 31 December 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 5 December 1996 | Return made up to 13/11/96; change of members (6 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 12 December 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 12 December 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 13 March 1995 | Director's particulars changed (2 pages) |
| 7 March 1995 | Return made up to 13/11/94; full list of members
|