| Company Name | Titan Computing Limited |
|---|---|
| Director | Charles James Dilston Radclyffe |
| Company Status | Dissolved |
| Company Number | 05153641 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Previous Name | Lucid Computers Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Charles James Dilston Radclyffe |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2005(8 months, 1 week after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Barn Owl Close The Willows Torquay Devon TQ2 7TN |
| Director Name | Brooke Anthony James Bryan |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83a Torquay Road Paignton Devon TQ3 2SE |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Director Name | Andrew John Dennis Spillman |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Stoke Road Paignton Devon TQ4 7DD |
| Secretary Name | Stephen Barrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bickleigh House Newton Abbot Devon TQ12 5LU |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Andrew John Dennis Spillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 29 November 2004) |
| Role | Company Director |
| Correspondence Address | 5 Stoke Road Paignton Devon TQ4 7DD |
| Director Name | William John Perry |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(2 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 July 2005) |
| Role | Development |
| Correspondence Address | 1 The Coach House Bronshill Road Torquay Devon TQ1 3HD |
| Secretary Name | Stephen Ellis Barrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 24 November 2005) |
| Role | Company Director |
| Correspondence Address | 17 Downs Road Canterbury Kent CT2 7AY |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 2 November 2006 | Dissolved (1 page) |
|---|---|
| 2 August 2006 | Administrator's progress report (9 pages) |
| 2 August 2006 | Notice of move from Administration to Dissolution (9 pages) |
| 5 April 2006 | Statement of affairs (6 pages) |
| 20 February 2006 | Result of meeting of creditors (4 pages) |
| 27 January 2006 | Statement of administrator's proposal (25 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 96 lyme view road torquay devon TQ1 3UA (1 page) |
| 9 January 2006 | Appointment of an administrator (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Company name changed lucid computers LTD\certificate issued on 08/09/05 (3 pages) |
| 18 August 2005 | Return made up to 15/06/05; full list of members (3 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: compton house 3 totnes road paignton devon TQ4 5JX (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 22 December 2004 | Secretary resigned;director resigned (1 page) |
| 22 December 2004 | New secretary appointed (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 5 August 2004 | Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 2004 | New secretary appointed (2 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | New secretary appointed (2 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | New director appointed (2 pages) |
| 15 June 2004 | Incorporation (20 pages) |