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Home > England & Wales Companies > CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
Company Information for

CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
01725039
Private Limited Company
Liquidation

Company Overview

About Consultants (computer & Financial) Ltd
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED was founded on 1983-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Consultants (computer & Financial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
 
Filing Information
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
Primary Source:Companies House
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Companies with same name CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
The following companies were found which have the same name as CONSULTANTS (COMPUTER & FINANCIAL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED Unknown

Company Officers of CONSULTANTS (COMPUTER & FINANCIAL) LIMITED

Current Directors
Officer Role Date Appointed
MISYS CORPORATE SECRETARY LIMITED
Company Secretary 2010-03-17
NICHOLAS BRIAN FARRIMOND
Director 2010-06-02
THOMAS EDWARD TIMOTHY HOMER
Director 2010-07-26
MISYS CORPORATE DIRECTOR LIMITED
Director 2002-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHEESEWRIGHT
Director 2009-02-12 2010-07-26
RICHARD LAURENCE HAM
Director 2009-02-12 2010-06-02
GURBINDER BAINS
Company Secretary 2009-04-24 2010-03-17
ELIZABETH ANDREA GRAY
Company Secretary 2004-06-01 2009-05-08
PHILIP ROBERT COPELAND
Director 2005-06-10 2009-02-27
JASPER PHILIP MCMAHON
Director 2004-05-28 2007-01-18
RICHARD LAURENCE HAM
Director 2002-05-31 2005-06-10
RICHARD LAURENCE HAM
Company Secretary 2002-11-30 2004-06-01
ROSS KING GRAHAM
Director 1995-04-07 2004-05-28
PAUL CHRISTOPHER WATERS
Company Secretary 1999-12-02 2002-11-30
ROBERT OWEN EVANS
Director 1998-01-30 2002-05-31
ZOE VIVIENNE DURRANT
Company Secretary 1995-09-29 1999-12-02
DAVID TAYLOR
Director 1995-04-07 1998-01-30
ANDREW NASH
Company Secretary 1992-10-08 1995-09-29
BRIAN HOWARD WHITTY
Director 1992-10-08 1995-04-17
PETER ALAN OLDERSHAW
Director 1992-10-08 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRIAN FARRIMOND BUILDING RESEARCH ESTABLISHMENT LIMITED Director 2018-04-01 CURRENT 1997-02-17 Active
NICHOLAS BRIAN FARRIMOND BRE GROUP LIMITED Director 2018-04-01 CURRENT 1992-04-06 Active
NICHOLAS BRIAN FARRIMOND BRE GLOBAL LIMITED Director 2018-04-01 CURRENT 2014-03-26 Active
NICHOLAS BRIAN FARRIMOND KNIGHTSFIELD CONSULTING LIMITED Director 2018-02-01 CURRENT 2017-06-14 Active
NICHOLAS BRIAN FARRIMOND SD DECISIONS LIMITED Director 2010-06-02 CURRENT 1968-05-28 Liquidation
THOMAS EDWARD TIMOTHY HOMER FINASTRA SUBCO LIMITED Director 2017-06-12 CURRENT 2017-03-06 Active
THOMAS EDWARD TIMOTHY HOMER MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED Director 2013-06-01 CURRENT 2001-05-24 Converted / Closed
THOMAS EDWARD TIMOTHY HOMER MISYS CORPORATE DIRECTOR LIMITED Director 2013-05-31 CURRENT 2001-05-16 Dissolved 2014-05-06
THOMAS EDWARD TIMOTHY HOMER MISYS B & S DIVISION LIMITED Director 2013-05-31 CURRENT 1965-04-05 Dissolved 2014-07-01
THOMAS EDWARD TIMOTHY HOMER TURAZ LIMITED Director 2013-05-31 CURRENT 2011-10-17 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER FINASTRA GROUP HOLDINGS LIMITED Director 2013-05-21 CURRENT 1978-03-29 Active
THOMAS EDWARD TIMOTHY HOMER MISYS INTERNATIONAL LIMITED Director 2013-05-21 CURRENT 2012-03-13 Active
THOMAS EDWARD TIMOTHY HOMER FINASTRA HOLDINGS LIMITED Director 2012-07-11 CURRENT 1966-03-24 Active
THOMAS EDWARD TIMOTHY HOMER KINDLE GROUP LIMITED Director 2012-01-18 CURRENT 2011-12-08 Converted / Closed
THOMAS EDWARD TIMOTHY HOMER ACT OVERSEAS LIMITED Director 2012-01-04 CURRENT 1981-02-09 Liquidation
THOMAS EDWARD TIMOTHY HOMER FINASTRA GLOBAL OPERATIONS LIMITED Director 2012-01-04 CURRENT 1992-03-19 Active
THOMAS EDWARD TIMOTHY HOMER SOPHIS UK LIMITED Director 2011-09-14 CURRENT 1996-07-23 Dissolved 2017-09-19
THOMAS EDWARD TIMOTHY HOMER MISYS STRUCTURED FINANCE LLC Director 2011-08-22 CURRENT 2011-07-21 Converted / Closed
THOMAS EDWARD TIMOTHY HOMER FINASTRA INTERNATIONAL LIMITED Director 2010-08-16 CURRENT 1970-02-02 Active
THOMAS EDWARD TIMOTHY HOMER EMMA MISYS LIMITED Director 2010-07-26 CURRENT 1996-10-04 Dissolved 2014-12-23
THOMAS EDWARD TIMOTHY HOMER MISYS (UK) INVESTMENTS Director 2010-07-26 CURRENT 2001-04-11 Dissolved 2013-09-13
THOMAS EDWARD TIMOTHY HOMER QUOTIENT PLC Director 2010-07-26 CURRENT 1974-12-19 Dissolved 2013-09-13
THOMAS EDWARD TIMOTHY HOMER MISYS PATRIOT LIMITED Director 2010-07-26 CURRENT 2008-07-09 Dissolved 2013-09-13
THOMAS EDWARD TIMOTHY HOMER JOANNA MISYS LIMITED Director 2010-07-26 CURRENT 1996-10-04 Dissolved 2014-12-23
THOMAS EDWARD TIMOTHY HOMER MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED Director 2010-07-26 CURRENT 1989-04-20 Dissolved 2013-09-13
THOMAS EDWARD TIMOTHY HOMER PRACTICAL PROGRAMS LIMITED Director 2010-07-26 CURRENT 1984-06-14 Dissolved 2015-04-29
THOMAS EDWARD TIMOTHY HOMER ACT SIGMEX LIMITED Director 2010-07-26 CURRENT 1982-09-27 Dissolved 2017-12-08
THOMAS EDWARD TIMOTHY HOMER MISYS CURCON LIMITED Director 2010-07-26 CURRENT 2003-03-24 Converted / Closed
THOMAS EDWARD TIMOTHY HOMER MISYS FINANCE LIMITED Director 2010-07-26 CURRENT 2000-02-22 Dissolved 2017-12-08
THOMAS EDWARD TIMOTHY HOMER MISYS SERVICES LIMITED Director 2010-07-26 CURRENT 1985-08-21 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER MISYS AFRICA LIMITED Director 2010-07-26 CURRENT 1995-07-14 Active
THOMAS EDWARD TIMOTHY HOMER SD DECISIONS LIMITED Director 2010-07-26 CURRENT 1968-05-28 Liquidation
THOMAS EDWARD TIMOTHY HOMER MISYS OPEN SOURCE SOLUTIONS LIMITED Director 2010-06-29 CURRENT 1993-03-18 Dissolved 2015-09-22
THOMAS EDWARD TIMOTHY HOMER ALMONDE LIMITED Director 2010-06-29 CURRENT 2001-10-16 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED Director 2010-06-29 CURRENT 1996-10-04 Dissolved 2017-12-12
THOMAS EDWARD TIMOTHY HOMER IDOM CONSULTING LIMITED Director 2010-06-29 CURRENT 1996-11-26 Dissolved 2017-12-16
THOMAS EDWARD TIMOTHY HOMER MISYS IQ LIMITED Director 2010-06-29 CURRENT 1998-05-11 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER MISYS KBS LIMITED Director 2010-06-29 CURRENT 1981-02-13 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER SUMMIT SYSTEMS INTERNATIONAL LIMITED Director 2010-06-29 CURRENT 1997-06-02 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER FINASTRA UK LIMITED Director 2010-06-29 CURRENT 1984-08-17 Active
THOMAS EDWARD TIMOTHY HOMER MISYS INDIA HOLDINGS LIMITED Director 2010-06-29 CURRENT 2005-03-16 Active
THOMAS EDWARD TIMOTHY HOMER MISYS CORPORATE SECRETARY LIMITED Director 2010-03-17 CURRENT 2009-10-06 Dissolved 2014-05-06
THOMAS EDWARD TIMOTHY HOMER KINDLE LIMITED Director 2009-07-31 CURRENT 1983-05-18 Dissolved 2014-07-08
THOMAS EDWARD TIMOTHY HOMER MISYS NOMINEES LIMITED Director 2009-07-31 CURRENT 1989-02-21 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER MISYS PORTFOLIO HOLDINGS LIMITED Director 2009-07-31 CURRENT 2001-10-31 Dissolved 2017-10-06
THOMAS EDWARD TIMOTHY HOMER MISYS WORCESTER LIMITED Director 2009-07-31 CURRENT 1960-06-27 Dissolved 2017-09-19
THOMAS EDWARD TIMOTHY HOMER FINASTRA EUROPE LIMITED Director 2009-07-31 CURRENT 1983-09-12 Active
THOMAS EDWARD TIMOTHY HOMER MISYS INVESTMENT LIMITED Director 2009-06-30 CURRENT 2000-02-23 Dissolved 2013-09-13
THOMAS EDWARD TIMOTHY HOMER MISYS GROUP HOLDINGS LIMITED Director 2009-06-30 CURRENT 1997-06-02 Liquidation
THOMAS EDWARD TIMOTHY HOMER MIDAS-KAPITI B.V. Director 2009-06-30 CURRENT 1996-06-01 Converted / Closed
MISYS CORPORATE DIRECTOR LIMITED MISYS (UK) INVESTMENTS Director 2009-07-31 CURRENT 2001-04-11 Dissolved 2013-09-13
MISYS CORPORATE DIRECTOR LIMITED MISYS INVESTMENT LIMITED Director 2007-05-31 CURRENT 2000-02-23 Dissolved 2013-09-13
MISYS CORPORATE DIRECTOR LIMITED MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED Director 2004-09-27 CURRENT 1989-04-20 Dissolved 2013-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-16
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM One Kingdom Street Paddington London W2 6BL
2018-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-16
2017-09-26600Appointment of a voluntary liquidator
2017-09-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-25AC92Restoration by order of the court
2012-09-01GAZ2Final Gazette dissolved via compulsory strike-off
2012-06-014.71Return of final meeting in a members' voluntary winding up
2012-02-284.70Declaration of solvency
2012-02-28LRESSPResolutions passed:
  • Special resolution to wind up on 2012-02-20
2012-02-28600Appointment of a voluntary liquidator
2011-12-06RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
2011-10-03LATEST SOC03/10/11 STATEMENT OF CAPITAL;GBP 300000
2011-10-03AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-27AR0130/09/10 ANNUAL RETURN FULL LIST
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT
2010-07-28AP01DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
2010-07-05AP01DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM
2010-03-24AP04Appointment of corporate company secretary Misys Corporate Secretary Limited
2010-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY GURBINDER BAINS
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-28AR0130/09/09 ANNUAL RETURN FULL LIST
2009-06-05288aSecretary appointed gurbinder bains
2009-05-27288bAppointment terminated secretary elizabeth gray
2009-04-06288bAppointment terminated director philip copeland
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-19288aDIRECTOR APPOINTED RICHARD LAURENCE HAM
2009-02-19288aDIRECTOR APPOINTED JAMES CHEESEWRIGHT
2008-12-10363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP
2007-10-11363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-01-31288bDIRECTOR RESIGNED
2006-10-11363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-13363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288bSECRETARY RESIGNED
2004-06-07288aNEW SECRETARY APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-10-22363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-02-07AUDAUDITOR'S RESIGNATION
2003-01-02288aNEW SECRETARY APPOINTED
2002-12-30288bSECRETARY RESIGNED
2002-10-08363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288aNEW DIRECTOR APPOINTED
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2001-10-09363aRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-08287REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH
2001-07-31287REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 5SH
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-10-09363aRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to CONSULTANTS (COMPUTER & FINANCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-18
Fines / Sanctions
No fines or sanctions have been issued against CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTANTS (COMPUTER & FINANCIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of CONSULTANTS (COMPUTER & FINANCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
Trademarks
We have not found any records of CONSULTANTS (COMPUTER & FINANCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTANTS (COMPUTER & FINANCIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as CONSULTANTS (COMPUTER & FINANCIAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULTANTS (COMPUTER & FINANCIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSULTANTS (COMPUTER & FINANCIAL) LIMITEDEvent Date2017-07-17
William Antony Batty , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULTANTS (COMPUTER & FINANCIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSULTANTS (COMPUTER & FINANCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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