About

Registered Number: 01417614
Date of Incorporation: 04/05/1979 (45 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (7 years and 4 months ago)
Registered Address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA,

 

Binary Computer Services Ltd was registered on 04 May 1979 and are based in Henley-In-Arden in West Midlands, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The current directors of the organisation are listed as Ireland, Andrew, Butler, Lionel Vernon, Hyams, Philip James, Ireland, Andrew, Young, Stephen William, Arens, Carol Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Lionel Vernon 06 April 2006 - 1
HYAMS, Philip James 04 August 2016 - 1
IRELAND, Andrew 06 April 2006 - 1
YOUNG, Stephen William 04 August 2016 - 1
ARENS, Carol Anne 01 January 2004 24 December 2005 1
Secretary Name Appointed Resigned Total Appointments
IRELAND, Andrew 01 January 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
SOAS(A) - Striking-off action suspended (Section 652A) 07 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 01 September 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 04 October 2016
RESOLUTIONS - N/A 24 August 2016
CC04 - Statement of companies objects 24 August 2016
AA01 - Change of accounting reference date 15 August 2016
AP01 - Appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
AD01 - Change of registered office address 15 August 2016
TM02 - Termination of appointment of secretary 19 May 2016
AP03 - Appointment of secretary 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 08 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 07 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
AA - Annual Accounts 01 June 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 23 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 15 May 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 14 October 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 31 December 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
AA - Annual Accounts 06 June 1996
363s - Annual Return 04 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 August 1995
288 - N/A 13 February 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 28 December 1994
288 - N/A 05 August 1994
288 - N/A 24 May 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 21 January 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 15 April 1992
363b - Annual Return 26 February 1992
287 - Change in situation or address of Registered Office 29 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1991
288 - N/A 30 April 1991
AA - Annual Accounts 14 January 1991
363a - Annual Return 14 January 1991
288 - N/A 19 September 1990
288 - N/A 11 April 1990
287 - Change in situation or address of Registered Office 09 January 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
288 - N/A 11 October 1989
288 - N/A 19 July 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.