The Computer Advisory Centre Limited

Company Name	The Computer Advisory Centre Limited
Company Status	Dissolved
Company Number	02669533
Category	Private Limited Company
Incorporation Date	9 December 1991(32 years, 4 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1999(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 April 2004)
Role	Manager
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Director Name	Mr Michael Joseph Henderson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1999(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Rise Ilkley West Yorkshire LS29 9DB

Secretary Name	Stephen John Patterson
Status	Closed
Appointed	04 November 2003(11 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 20 April 2004)
Role	Company Director
Correspondence Address	18 Kenyon Bank Denby Dale Huddersfield West Yorkshire HD8 8TF

Director Name	Anthony Richard Bellis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Managing Director
Correspondence Address	10 Ridgecroft Lime Hurst Farm Ashton Under Lyne Lancashire OL7 9TG

Director Name	Mr Michael John Blackburn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Technical Director
Correspondence Address	18 Hamer Terrace Waterside Road Summerseat Bury Lancashire BL9 5PU

Secretary Name	Mr Michael John Blackburn
Nationality	British
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Role	Technical Director
Correspondence Address	18 Hamer Terrace Waterside Road Summerseat Bury Lancashire BL9 5PU

Director Name	Philip Clothier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 July 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Cliff Avenue Summerseat Bury Lancashire BL9 5NT

Director Name	Malcolm James Venn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years after company formation)
Appointment Duration	3 years (resigned 29 January 2001)
Role	Marketing
Correspondence Address	6 Saltergate Close Bolton Lancashire BL3 4XS

Secretary Name	Keith Patrick Neylon
Nationality	British
Status	Resigned
Appointed	03 June 1999(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	26 Haigh Wood Road Leeds West Yorkshire LS16 6PB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 December 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Mayesbrook House Redvers Close Lawnswood Leeds West Yorkshire LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Financials

Year	2014
Current Liabilities	£397,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
20 November 2003	Application for striking-off (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
29 August 2003	Auditor's resignation (1 page)
14 August 2003	Registered office changed on 14/08/03 from: caledonia house redvers close lawnswood leeds west yorkshire LS16 6QY (1 page)
28 July 2003	Â£ nc 1000/286000 30/06/03 (2 pages)
28 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	Ad 30/06/03--------- Â£ si 284933@1=284933 Â£ ic 1000/285933 (2 pages)
17 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Full accounts made up to 31 December 2002 (11 pages)
13 December 2002	Return made up to 09/12/02; full list of members (7 pages)
15 May 2002	Director resigned (1 page)
4 April 2002	Full accounts made up to 31 December 2001 (12 pages)
19 December 2001	Return made up to 09/12/01; full list of members (7 pages)
28 August 2001	Registered office changed on 28/08/01 from: first floor victoria house, lawnswood business p, leeds west yorkshire LS16 6QY (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 July 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
15 December 2000	Return made up to 09/12/00; full list of members (8 pages)
17 July 2000	Full accounts made up to 31 December 1999 (18 pages)
18 May 2000	Registered office changed on 18/05/00 from: ducie house ducie street piccadilly manchester M1 2JW (1 page)
21 December 1999	Return made up to 09/12/99; full list of members (9 pages)
11 August 1999	Auditor's resignation (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New director appointed (2 pages)
13 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 January 1999	Return made up to 09/12/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 October 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
30 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 February 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
21 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
13 December 1996	Return made up to 09/12/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1995	Return made up to 09/12/94; change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Director's particulars changed (2 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)

The Computer Advisory Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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