Company Information for

EASICARE COMPUTERS LIMITED

BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, BASINGSTOKE, HAMPSHIRE, RG21 4HG,

Company Registration Number

00830255

Private Limited Company

Dissolved

About Easicare Computers Ltd

EASICARE COMPUTERS LIMITED was founded on 1964-12-08 and had its registered office in Basingstoke. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data

Company Name

EASICARE COMPUTERS LIMITED

Legal Registered Office

BASINGSTOKE
BASINGSTOKE
HAMPSHIRE
RG21 4HG
Other companies in RG21

Previous Names

FYFIELD DORMANTS LIMITED

18/06/2002

DALGETY (DORMANTS) LIMITED

16/10/1998

Filing Information

Company Number	00830255
Date formed	1964-12-08
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-06-30
Date Dissolved	2014-07-01
Type of accounts	DORMANT

Last Datalog update:

2015-05-08 16:36:48

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-07-01

Officer	Role	Occupation	Date Appointed	Country
Cara Crichton	Company Secretary		2013-04-12
Karim Bitar	Director	CEO	2011-09-30	UNITED KINGDOM
Denis Noonan	Director	ACCOUNTANT	2007-10-31	UNITED KINGDOM
Stephen David Wilson	Director	GROUP FINANCE DIRECTOR	2013-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Farrelly	Company Secretary	2010-07-27	2013-04-12
John Graham Worby	Director	2009-02-18	2013-03-01
Richard Kenneth Wood	Director	2010-07-27	2011-09-30
Pigtales Limited	Company Secretary	1991-11-29	2010-07-27
Pigtales Limited	Director	1991-11-29	2010-07-27
Martin Brett Boden	Director	2007-04-02	2009-02-26
Michael Brian Drake	Director	2004-10-04	2007-10-31
David Peter Timmins	Director	2006-01-01	2007-04-02
John Willard Adams	Director	2004-10-04	2006-01-01
Phillip James David	Director	2000-07-31	2006-01-01
James Harold Anderson	Director	1999-06-28	2004-10-04
Bernard Verret	Director	1999-06-28	2004-10-04
Andrew James Allner	Director	1998-09-30	2000-04-01
Amanda Jane Gradden	Director	1998-12-03	1999-12-31
David Philip Baxendale	Director	1997-12-09	1999-09-30
Brian Edgar Gandy	Director	1991-11-29	1999-06-28
Kevin Lionel Poole	Director	1997-12-09	1998-12-31
David George Waterlow	Director	1991-11-29	1997-11-30
Robert Nicholas Harris	Director	1991-11-29	1997-09-30
Maurice Eric Warren	Director	1991-11-29	1993-04-01
Fyfield Dormants Limited	Director	1991-11-29	1991-11-29

Related Directorships for Karim Bitar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karim Bitar	PROMAR STUDIES LIMITED	Director	2011-09-30	CURRENT	1958-09-25	Dissolved 2014-07-01
Karim Bitar	SUPERSIRES LIMITED	Director	2011-09-30	CURRENT	2004-04-21	Dissolved 2014-07-01
Karim Bitar	GENUS MANAGEMENT SERVICES LIMITED	Director	2011-09-30	CURRENT	1984-04-17	Dissolved 2014-07-01
Karim Bitar	PIC FYFIELD INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1920-11-02	Dissolved 2014-06-24
Karim Bitar	FYFIELD (SM) LIMITED	Director	2011-09-30	CURRENT	1971-10-06	Active
Karim Bitar	SYGEN INTERNATIONAL LIMITED	Director	2011-09-30	CURRENT	1996-06-24	Active
Karim Bitar	BRAZILIAN HOLDINGS LIMITED	Director	2011-09-30	CURRENT	1950-03-03	Active
Karim Bitar	GENUS BREEDING LIMITED	Director	2011-09-30	CURRENT	1974-11-29	Active
Karim Bitar	PIG IMPROVEMENT COMPANY OVERSEAS LIMITED	Director	2011-09-30	CURRENT	1981-09-03	Active
Karim Bitar	GENUS INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1986-06-16	Active
Karim Bitar	PROMAR INTERNATIONAL LIMITED	Director	2011-09-30	CURRENT	1994-12-16	Active
Karim Bitar	GENUS TRUSTEES LIMITED	Director	2011-09-30	CURRENT	1995-06-16	Active
Karim Bitar	GENUS QUEST TRUSTEES LIMITED	Director	2011-09-30	CURRENT	1999-02-19	Active
Karim Bitar	BRAZILIAN PROPERTIES LIMITED	Director	2011-09-30	CURRENT	2003-03-13	Active
Karim Bitar	FYFIELD DORMANT	Director	2011-09-30	CURRENT	2004-12-21	Active
Karim Bitar	PIC (UK) LIMITED	Director	2011-09-30	CURRENT	1977-10-14	Active - Proposal to Strike off
Karim Bitar	SPILLERS LIMITED	Director	2011-09-30	CURRENT	1887-02-28	Active
Karim Bitar	SPILLERS OVERSEAS LIMITED	Director	2011-09-30	CURRENT	1901-03-29	Active
Karim Bitar	PIC FYFIELD LIMITED	Director	2011-09-30	CURRENT	1884-04-29	Active
Karim Bitar	PIGTALES LIMITED	Director	2011-09-30	CURRENT	1962-05-11	Active
Karim Bitar	PIG IMPROVEMENT COMPANY UK LIMITED	Director	2011-09-30	CURRENT	1962-02-26	Active
Karim Bitar	PIG IMPROVEMENT ADMINISTRATION LIMITED	Director	2011-09-30	CURRENT	1955-02-11	Active
Karim Bitar	PROGEN LTD	Director	2011-09-30	CURRENT	1983-03-29	Active
Karim Bitar	GENUS PLC	Director	2011-09-01	CURRENT	1994-09-26	Active

Related Directorships for Denis Noonan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denis Noonan	PIG IMPROVEMENT ADMINISTRATION LIMITED	Director	2007-10-31	CURRENT	1955-02-11	Active

Related Directorships for Stephen David Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen David Wilson	PROMAR STUDIES LIMITED	Director	2013-03-01	CURRENT	1958-09-25	Dissolved 2014-07-01
Stephen David Wilson	SUPERSIRES LIMITED	Director	2013-03-01	CURRENT	2004-04-21	Dissolved 2014-07-01
Stephen David Wilson	GENUS MANAGEMENT SERVICES LIMITED	Director	2013-03-01	CURRENT	1984-04-17	Dissolved 2014-07-01
Stephen David Wilson	PIC FYFIELD INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1920-11-02	Dissolved 2014-06-24
Stephen David Wilson	NATIONAL PIG DEVELOPMENT COMPANY LIMITED	Director	2013-03-01	CURRENT	1970-02-02	Dissolved 2016-10-18
Stephen David Wilson	SPEDIVET LIMITED	Director	2013-03-01	CURRENT	1996-01-24	Dissolved 2016-10-18
Stephen David Wilson	GENUS ANIMAL HEALTH LIMITED	Director	2013-03-01	CURRENT	1959-04-16	Dissolved 2016-10-18
Stephen David Wilson	GENUS CONSULTING LIMITED	Director	2013-03-01	CURRENT	1956-02-04	Dissolved 2016-10-18
Stephen David Wilson	FYFIELD (SM) LIMITED	Director	2013-03-01	CURRENT	1971-10-06	Active
Stephen David Wilson	SYGEN INTERNATIONAL LIMITED	Director	2013-03-01	CURRENT	1996-06-24	Active
Stephen David Wilson	BRAZILIAN HOLDINGS LIMITED	Director	2013-03-01	CURRENT	1950-03-03	Active
Stephen David Wilson	GENUS BREEDING LIMITED	Director	2013-03-01	CURRENT	1974-11-29	Active
Stephen David Wilson	PIG IMPROVEMENT COMPANY OVERSEAS LIMITED	Director	2013-03-01	CURRENT	1981-09-03	Active
Stephen David Wilson	GENUS INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1986-06-16	Active
Stephen David Wilson	PROMAR INTERNATIONAL LIMITED	Director	2013-03-01	CURRENT	1994-12-16	Active
Stephen David Wilson	GENUS TRUSTEES LIMITED	Director	2013-03-01	CURRENT	1995-06-16	Active
Stephen David Wilson	GENUS QUEST TRUSTEES LIMITED	Director	2013-03-01	CURRENT	1999-02-19	Active
Stephen David Wilson	BRAZILIAN PROPERTIES LIMITED	Director	2013-03-01	CURRENT	2003-03-13	Active
Stephen David Wilson	FYFIELD DORMANT	Director	2013-03-01	CURRENT	2004-12-21	Active
Stephen David Wilson	PIC (UK) LIMITED	Director	2013-03-01	CURRENT	1977-10-14	Active - Proposal to Strike off
Stephen David Wilson	SPILLERS LIMITED	Director	2013-03-01	CURRENT	1887-02-28	Active
Stephen David Wilson	SPILLERS OVERSEAS LIMITED	Director	2013-03-01	CURRENT	1901-03-29	Active
Stephen David Wilson	PIC FYFIELD LIMITED	Director	2013-03-01	CURRENT	1884-04-29	Active
Stephen David Wilson	PIGTALES LIMITED	Director	2013-03-01	CURRENT	1962-05-11	Active
Stephen David Wilson	PIG IMPROVEMENT COMPANY UK LIMITED	Director	2013-03-01	CURRENT	1962-02-26	Active
Stephen David Wilson	PIG IMPROVEMENT ADMINISTRATION LIMITED	Director	2013-03-01	CURRENT	1955-02-11	Active
Stephen David Wilson	PROGEN LTD	Director	2013-03-01	CURRENT	1983-03-29	Active
Stephen David Wilson	GENUS PLC	Director	2013-01-14	CURRENT	1994-09-26	Active