| Company Name | Computer Clearance Limited |
|---|---|
| Director | David Baxter |
| Company Status | Dissolved |
| Company Number | 03274897 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 5 months ago) |
| Previous Name | Computers Direct (Huddersfield) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Simon David Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 36 Moorhouse Avenue Wakefield West Yorkshire WF2 9QE |
| Director Name | Mr David Baxter |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2000(3 years, 5 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Laurel Court Ossett West Yorkshire WF5 8QA |
| Director Name | Kevin Kilty |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Royds Avenue New Mill Huddersfield HD7 7LJ |
| Director Name | Paul Woollands |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Software Trainer |
| Correspondence Address | 73 Turnshaw Road Kirkburton Huddersfield HD8 0TL |
| Secretary Name | Paul Woollands |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Role | Software Trainer |
| Correspondence Address | 73 Turnshaw Road Kirkburton Huddersfield HD8 0TL |
| Director Name | Lisa Dianne Woollands |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 1999) |
| Role | Office Assistant |
| Correspondence Address | 63 Balne Lane Wakefield West Yorkshire WF2 0DP |
| Director Name | Philip David Lockwood |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 04 March 1999) |
| Role | Engineer |
| Correspondence Address | 100/4 Briggate Brighouse West Yorkshire HD6 1EL |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Chamberlain And Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 6 February 2004 | Dissolved (1 page) |
|---|---|
| 6 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2002 | Resolutions
|
| 7 January 2002 | Registered office changed on 07/01/02 from: 163 dewsbury road leeds LS11 5EG (1 page) |
| 31 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2001 | Statement of affairs (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 8 December 1999 | Return made up to 07/11/99; full list of members
|
| 8 December 1999 | Director resigned (1 page) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 September 1999 | Return made up to 07/11/98; no change of members (4 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 17 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 81F north road kirkburton huddersfield HD8 0RL (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 1 September 1998 | Company name changed computers direct (huddersfield) LIMITED\certificate issued on 02/09/98 (2 pages) |
| 14 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Director resigned (1 page) |
| 19 November 1996 | Ad 07/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 12 york place leeds LS1 2DS (1 page) |
| 15 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Incorporation (10 pages) |