Active - Proposal to Strike off
Company Information for COMPUTER STAND-BY LIMITED
UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER,
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Company Registration Number
01792949
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMPUTER STAND-BY LIMITED | |
Legal Registered Office | |
UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER Other companies in TW4 | |
Company Number | 01792949 | |
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Company ID Number | 01792949 | |
Date formed | 1984-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-05 15:31:22 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN DIANE LYNCH |
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CHARLES WILLIAM QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC GEORGE ERICKSON |
Director | ||
KEITH TILLEY |
Director | ||
EDWARD CHARLES MCKEEVER |
Director | ||
ROBERT C. SINGER |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
GAVIN CHARLES LONGSON |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Director | ||
ANTHONY IAN SCHROEDER |
Company Secretary | ||
MICHAEL KEVIN MURATORE |
Director | ||
PETER MACLEAN |
Director | ||
GARRY STEPHEN IAN GROWNS |
Director | ||
PETER MURRAY JAKOB |
Director | ||
PETER MURRAY JAKOB |
Company Secretary | ||
PETER CHARLES BRADLEY |
Director | ||
NICHOLAS GIDEON RUSSELL SIMMS |
Director | ||
PETER CHARLES BRADLEY |
Company Secretary | ||
SIMON HARRY FLUDE |
Director | ||
ANDREW PHILIP DUNCAN |
Director | ||
SIMON HARRY FLUDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN IT | Director | 2017-11-10 | CURRENT | 1998-01-01 | Active | |
SAFETYNET LIMITED | Director | 2017-11-10 | CURRENT | 1985-07-29 | Active - Proposal to Strike off | |
SAFETYNET INTERNATIONAL LIMITED | Director | 2017-11-10 | CURRENT | 1987-02-16 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Director | 2017-11-10 | CURRENT | 1994-11-22 | Liquidation | |
SAFETYNET GROUP | Director | 2017-11-10 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
TELEVAULT IT LIMITED | Director | 2017-11-10 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
STROHL SYSTEMS (UK) LIMITED | Director | 2017-11-10 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Director | 2017-11-10 | CURRENT | 2015-10-19 | Active | |
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | Director | 2017-11-10 | CURRENT | 1997-02-03 | Liquidation | |
IXGUARDIAN LIMITED | Director | 2017-11-10 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (UK) LIMITED | Director | 2017-11-10 | CURRENT | 1989-04-04 | Liquidation | |
FLAT WHITE GLASGOW LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE LYNCH | |
AP01 | DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL | |
AP01 | DIRECTOR APPOINTED MS SUSAN DIANE LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKEEVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT C. SINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE FORUM 1 STATION ROAD THEALE READING BERKSHIRE RG7 4RA ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT C. SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BENCHMARK HOUSE ST GEORGE'S BUSINESS CENTRE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 29/11/01 | |
ELRES | S366A DISP HOLDING AGM 29/11/01 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE MADE BETWEEN THE CHARGOR AND THE COMPANIES SET OUT IN SCHEDULE 1 TO THE DEBENTURE IN FAVOUR OF BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR FINANCE PARTIES (THE SECURITY AGENT) | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANQUE PARIBASAS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BANQUE PARIBAS | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | H. FLUDE (HOLDINGS) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER STAND-BY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPUTER STAND-BY LIMITED are:
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. |