Best Direct Computers Limited

Company Name	Best Direct Computers Limited
Company Status	Dissolved
Company Number	03654864
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director Name	James Lee Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Computers
Correspondence Address	43 Broadlands Bramley Rotherham South Yorkshire S66 1WD

Secretary Name	Paul Cleary
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	30 Thorogate Rawmarsh Rotherham South Yorkshire S62 7HT

Director Name	Paul Cleary
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 February 1999)
Role	Company Director
Correspondence Address	30 Thorogate Rawmarsh Rotherham South Yorkshire S62 7HT

Director Name	Suzanne Cox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 December 1998)
Role	Company Director
Correspondence Address	43 Broadlands Bramley Rotherham South Yorkshire S66 1WD

Director Name	Lee John McVann
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 December 1998)
Role	Company Director
Correspondence Address	3 Wadsworth Road Bramley Rotherham South Yorkshire S66 1UB

Secretary Name	Gerard Doyle
Nationality	British
Status	Resigned
Appointed	26 April 1999(6 months after company formation)
Appointment Duration	6 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	156 Fleming Way Flanderwell Rotherham South Yorkshire S66 2EZ

Director Name	Samantha Croggon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2000)
Role	Accountant
Correspondence Address	56 Hall Road Rotherham South Yorkshire S60 2BW

Secretary Name	Samantha Croggon
Nationality	British
Status	Resigned
Appointed	23 June 1999(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2000)
Role	Company Director
Correspondence Address	56 Hall Road Rotherham South Yorkshire S60 2BW

Director Name	Leslie Darren Robinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2000)
Role	Manager (Retail)
Correspondence Address	14 Park Street Rawmarsh Rotherham South Yorkshire S62 7DA

Director Name	Philip Holt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 01 August 2000)
Role	Technical Admin
Correspondence Address	200 Longley Hall Road Sheffield South Yorkshire S5 7ED

Director Name	Jonathan Paul Hopewell
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 August 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Secretary Name	Philip Holt
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 01 August 2000)
Role	Technical Admin
Correspondence Address	200 Longley Hall Road Sheffield South Yorkshire S5 7ED

Director Name	James Lee Cox
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2000)
Role	Consultant
Correspondence Address	43 Broadlands Bramley Rotherham South Yorkshire S66 1WD

Secretary Name	James Lee Cox
Nationality	British
Status	Resigned
Appointed	25 April 2000(1 year, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2000)
Role	Consultant
Correspondence Address	43 Broadlands Bramley Rotherham South Yorkshire S66 1WD

Secretary Name	Mark Rabjohn
Nationality	British
Status	Resigned
Appointed	08 June 2000(1 year, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 August 2000)
Role	Company Director
Correspondence Address	56 Littledale Road Sheffield South Yorkshire S9 4GB

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Unit Q, Aven Industrial Park Tickhill Road, Maltby Rotherham South Yorkshire S66 7QR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Maltby
Ward	Maltby
Built Up Area	Maltby Colliery

Financials

Year	2014
Net Worth	-£48,954
Cash	£1,294
Current Liabilities	£87,609

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

13 June 2002	Dissolved (1 page)
13 March 2002	Completion of winding up (1 page)
26 March 2001	Order of court to wind up (3 pages)
30 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Secretary resigned;director resigned (1 page)
4 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
29 June 2000	New secretary appointed (2 pages)
4 May 2000	Ad 26/04/00--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
27 April 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
9 November 1999	Return made up to 23/10/99; full list of members (7 pages)
29 October 1999	Secretary resigned (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: aven industrial park tickhill road maltby rotherham south yorkshire S66 7QR (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned;director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 3 wadsworth road bramley rotherham south yorkshire S66 1UB (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Director resigned (1 page)
23 October 1998	Incorporation (13 pages)

Best Direct Computers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies