Liquidation
Company Information for CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
3 FIELD COURT, LONDON, WC1R 5EF,
|
Company Registration Number
01725039
Private Limited Company
Liquidation |
Company Name | |
---|---|
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | |
Legal Registered Office | |
3 FIELD COURT LONDON WC1R 5EF | |
Company Number | 01725039 | |
---|---|---|
Company ID Number | 01725039 | |
Date formed | 1983-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 30/09/2011 | |
Return next due | 28/10/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2019-11-28 05:36:16 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MISYS CORPORATE SECRETARY LIMITED |
||
NICHOLAS BRIAN FARRIMOND |
||
THOMAS EDWARD TIMOTHY HOMER |
||
MISYS CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHEESEWRIGHT |
Director | ||
RICHARD LAURENCE HAM |
Director | ||
GURBINDER BAINS |
Company Secretary | ||
ELIZABETH ANDREA GRAY |
Company Secretary | ||
PHILIP ROBERT COPELAND |
Director | ||
JASPER PHILIP MCMAHON |
Director | ||
RICHARD LAURENCE HAM |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
ROSS KING GRAHAM |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
ROBERT OWEN EVANS |
Director | ||
ZOE VIVIENNE DURRANT |
Company Secretary | ||
DAVID TAYLOR |
Director | ||
ANDREW NASH |
Company Secretary | ||
BRIAN HOWARD WHITTY |
Director | ||
PETER ALAN OLDERSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDING RESEARCH ESTABLISHMENT LIMITED | Director | 2018-04-01 | CURRENT | 1997-02-17 | Active | |
BRE GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-06 | Active | |
BRE GLOBAL LIMITED | Director | 2018-04-01 | CURRENT | 2014-03-26 | Active | |
KNIGHTSFIELD CONSULTING LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-14 | Active | |
SD DECISIONS LIMITED | Director | 2010-06-02 | CURRENT | 1968-05-28 | Liquidation | |
FINASTRA SUBCO LIMITED | Director | 2017-06-12 | CURRENT | 2017-03-06 | Active | |
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED | Director | 2013-06-01 | CURRENT | 2001-05-24 | Converted / Closed | |
MISYS CORPORATE DIRECTOR LIMITED | Director | 2013-05-31 | CURRENT | 2001-05-16 | Dissolved 2014-05-06 | |
MISYS B & S DIVISION LIMITED | Director | 2013-05-31 | CURRENT | 1965-04-05 | Dissolved 2014-07-01 | |
TURAZ LIMITED | Director | 2013-05-31 | CURRENT | 2011-10-17 | Dissolved 2017-10-06 | |
FINASTRA GROUP HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 1978-03-29 | Active | |
MISYS INTERNATIONAL LIMITED | Director | 2013-05-21 | CURRENT | 2012-03-13 | Active | |
FINASTRA HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1966-03-24 | Active | |
KINDLE GROUP LIMITED | Director | 2012-01-18 | CURRENT | 2011-12-08 | Converted / Closed | |
ACT OVERSEAS LIMITED | Director | 2012-01-04 | CURRENT | 1981-02-09 | Liquidation | |
FINASTRA GLOBAL OPERATIONS LIMITED | Director | 2012-01-04 | CURRENT | 1992-03-19 | Active | |
SOPHIS UK LIMITED | Director | 2011-09-14 | CURRENT | 1996-07-23 | Dissolved 2017-09-19 | |
MISYS STRUCTURED FINANCE LLC | Director | 2011-08-22 | CURRENT | 2011-07-21 | Converted / Closed | |
FINASTRA INTERNATIONAL LIMITED | Director | 2010-08-16 | CURRENT | 1970-02-02 | Active | |
EMMA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS (UK) INVESTMENTS | Director | 2010-07-26 | CURRENT | 2001-04-11 | Dissolved 2013-09-13 | |
QUOTIENT PLC | Director | 2010-07-26 | CURRENT | 1974-12-19 | Dissolved 2013-09-13 | |
MISYS PATRIOT LIMITED | Director | 2010-07-26 | CURRENT | 2008-07-09 | Dissolved 2013-09-13 | |
JOANNA MISYS LIMITED | Director | 2010-07-26 | CURRENT | 1996-10-04 | Dissolved 2014-12-23 | |
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED | Director | 2010-07-26 | CURRENT | 1989-04-20 | Dissolved 2013-09-13 | |
PRACTICAL PROGRAMS LIMITED | Director | 2010-07-26 | CURRENT | 1984-06-14 | Dissolved 2015-04-29 | |
ACT SIGMEX LIMITED | Director | 2010-07-26 | CURRENT | 1982-09-27 | Dissolved 2017-12-08 | |
MISYS CURCON LIMITED | Director | 2010-07-26 | CURRENT | 2003-03-24 | Converted / Closed | |
MISYS FINANCE LIMITED | Director | 2010-07-26 | CURRENT | 2000-02-22 | Dissolved 2017-12-08 | |
MISYS SERVICES LIMITED | Director | 2010-07-26 | CURRENT | 1985-08-21 | Dissolved 2017-10-06 | |
MISYS AFRICA LIMITED | Director | 2010-07-26 | CURRENT | 1995-07-14 | Active | |
SD DECISIONS LIMITED | Director | 2010-07-26 | CURRENT | 1968-05-28 | Liquidation | |
MISYS OPEN SOURCE SOLUTIONS LIMITED | Director | 2010-06-29 | CURRENT | 1993-03-18 | Dissolved 2015-09-22 | |
ALMONDE LIMITED | Director | 2010-06-29 | CURRENT | 2001-10-16 | Dissolved 2017-10-06 | |
MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED | Director | 2010-06-29 | CURRENT | 1996-10-04 | Dissolved 2017-12-12 | |
IDOM CONSULTING LIMITED | Director | 2010-06-29 | CURRENT | 1996-11-26 | Dissolved 2017-12-16 | |
MISYS IQ LIMITED | Director | 2010-06-29 | CURRENT | 1998-05-11 | Dissolved 2017-10-06 | |
MISYS KBS LIMITED | Director | 2010-06-29 | CURRENT | 1981-02-13 | Dissolved 2017-10-06 | |
SUMMIT SYSTEMS INTERNATIONAL LIMITED | Director | 2010-06-29 | CURRENT | 1997-06-02 | Dissolved 2017-10-06 | |
FINASTRA UK LIMITED | Director | 2010-06-29 | CURRENT | 1984-08-17 | Active | |
MISYS INDIA HOLDINGS LIMITED | Director | 2010-06-29 | CURRENT | 2005-03-16 | Active | |
MISYS CORPORATE SECRETARY LIMITED | Director | 2010-03-17 | CURRENT | 2009-10-06 | Dissolved 2014-05-06 | |
KINDLE LIMITED | Director | 2009-07-31 | CURRENT | 1983-05-18 | Dissolved 2014-07-08 | |
MISYS NOMINEES LIMITED | Director | 2009-07-31 | CURRENT | 1989-02-21 | Dissolved 2017-10-06 | |
MISYS PORTFOLIO HOLDINGS LIMITED | Director | 2009-07-31 | CURRENT | 2001-10-31 | Dissolved 2017-10-06 | |
MISYS WORCESTER LIMITED | Director | 2009-07-31 | CURRENT | 1960-06-27 | Dissolved 2017-09-19 | |
FINASTRA EUROPE LIMITED | Director | 2009-07-31 | CURRENT | 1983-09-12 | Active | |
MISYS INVESTMENT LIMITED | Director | 2009-06-30 | CURRENT | 2000-02-23 | Dissolved 2013-09-13 | |
MISYS GROUP HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 1997-06-02 | Liquidation | |
MIDAS-KAPITI B.V. | Director | 2009-06-30 | CURRENT | 1996-06-01 | Converted / Closed | |
MISYS (UK) INVESTMENTS | Director | 2009-07-31 | CURRENT | 2001-04-11 | Dissolved 2013-09-13 | |
MISYS INVESTMENT LIMITED | Director | 2007-05-31 | CURRENT | 2000-02-23 | Dissolved 2013-09-13 | |
MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED | Director | 2004-09-27 | CURRENT | 1989-04-20 | Dissolved 2013-09-13 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM One Kingdom Street Paddington London W2 6BL | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-16 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
RES04 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/10/11 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER | |
AP01 | DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM | |
AP04 | Appointment of corporate company secretary Misys Corporate Secretary Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GURBINDER BAINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
288a | Secretary appointed gurbinder bains | |
288b | Appointment terminated secretary elizabeth gray | |
288b | Appointment terminated director philip copeland | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED RICHARD LAURENCE HAM | |
288a | DIRECTOR APPOINTED JAMES CHEESEWRIGHT | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363a | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2017-09-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CONSULTANTS (COMPUTER & FINANCIAL) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CONSULTANTS (COMPUTER & FINANCIAL) LIMITED | Event Date | 2017-07-17 |
William Antony Batty , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |