Company NameComputer And Printer Systems International Limited
Company StatusDissolved
Company Number03626166
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 8 months ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePauline Marie Carter
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Lawnsdale
Delemere Park
Northwich
Cheshire
CW8 2UT
Director NameGeorge Kershaw
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleEngineer
Correspondence Address83 Ship Street
Frodsham
Warrington
Cheshire
WA6 7PD
Secretary NamePauline Marie Carter
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address6 Lawnsdale
Delemere Park
Northwich
Cheshire
CW8 2UT
Secretary NameGeoffrey Philip Breakspear
NationalityBritish
StatusResigned
Appointed01 June 1999(9 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 August 2002)
RoleAccountant
Correspondence Address1 Kensington Way
Northwich
Cheshire
CW9 8GG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressKpmg 1 The Embankment
Neville Street
Leeds
West Yorkshire
LS1 4DW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£25,837
Current Liabilities£695,813

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2008Liquidators statement of receipts and payments to 27 May 2008 (5 pages)
5 March 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2008Liquidators statement of receipts and payments (5 pages)
1 November 2007Receiver's abstract of receipts and payments (2 pages)
1 November 2007Receiver ceasing to act (1 page)
8 June 2007Liquidators statement of receipts and payments (5 pages)
16 April 2007Receiver ceasing to act (1 page)
20 February 2007Registered office changed on 20/02/07 from: prosperity court midpoint 18 middlewich cheshire SK10 1LJ (1 page)
13 December 2006Receiver's abstract of receipts and payments (2 pages)
6 December 2006Liquidators statement of receipts and payments (5 pages)
2 June 2006Liquidators statement of receipts and payments (5 pages)
2 December 2005Liquidators statement of receipts and payments (5 pages)
28 November 2005Receiver's abstract of receipts and payments (2 pages)
7 June 2005Liquidators statement of receipts and payments (5 pages)
2 December 2004Liquidators statement of receipts and payments (5 pages)
24 November 2004Receiver's abstract of receipts and payments (2 pages)
3 June 2004Liquidators statement of receipts and payments (5 pages)
8 December 2003Liquidators statement of receipts and payments (5 pages)
25 November 2003Receiver's abstract of receipts and payments (2 pages)
16 December 2002Appointment of a voluntary liquidator (1 page)
16 December 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2002Statement of affairs (6 pages)
28 November 2002Appointment of receiver/manager (2 pages)
20 November 2002Secretary resigned (1 page)
20 November 2002Registered office changed on 20/11/02 from: burley house 12 clarendon road leeds yorkshire LS2 9NF (1 page)
19 November 2002Registered office changed on 19/11/02 from: 17-19 park lane poynton stockport cheshire SK12 1RD (1 page)
16 October 2002Return made up to 03/09/02; full list of members (6 pages)
9 October 2002Accounts for a small company made up to 31 August 2001 (7 pages)
22 March 2002Particulars of mortgage/charge (5 pages)
17 October 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 2001Particulars of mortgage/charge (6 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (1 page)
9 January 2001Accounts for a small company made up to 31 August 2000 (6 pages)
26 September 2000Return made up to 03/09/00; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 August 1999 (6 pages)
20 September 1999Return made up to 03/09/99; full list of members (6 pages)
18 August 1999Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
8 July 1999New secretary appointed (1 page)
8 July 1999Secretary resigned (1 page)
8 July 1999Director resigned (1 page)
24 June 1999Particulars of mortgage/charge (3 pages)
3 March 1999Particulars of mortgage/charge (6 pages)
7 September 1998Director resigned (2 pages)
7 September 1998Secretary resigned (2 pages)
7 September 1998Registered office changed on 07/09/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ERZ (1 page)
7 September 1998New director appointed (2 pages)
7 September 1998New secretary appointed;new director appointed (2 pages)
3 September 1998Incorporation (10 pages)