| Company Name | Computime Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415094 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1997(26 years, 8 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Harun Michael |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(3 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 08 November 2005) |
| Role | Computer Consultant |
| Correspondence Address | 16 Cheltenham Avenue Twickenham Middlesex TW1 3HD |
| Secretary Name | Brian Oddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 74 Midville Walk Netherfields Middlesbrough Cleveland TS3 0QY |
| Secretary Name | Brian Oddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 November 1999) |
| Role | Company Director |
| Correspondence Address | 74 Midville Walk Netherfields Middlesbrough Cleveland TS3 0QY |
| Secretary Name | Ling Siew Chin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | PO Box 429 Kuala Belait Foreign Brunei |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Wards End Halifax West Yorkshire HX1 1DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129 |
| Cash | £11 |
| Current Liabilities | £1,692 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 10 June 2005 | Application for striking-off (1 page) |
| 10 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 1 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 23 August 2001 | Return made up to 05/08/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 29 March 2001 | Secretary resigned (1 page) |
| 29 March 2001 | New secretary appointed (2 pages) |
| 13 November 2000 | Return made up to 05/08/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 6 December 1999 | Ad 22/11/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 23 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 22 August 1997 | Secretary resigned (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 5 August 1997 | Incorporation (17 pages) |