About

Registered Number: 02594248
Date of Incorporation: 22/03/1991 (33 years ago)
Company Status: Dissolved
Date of Dissolution: 26/08/2014 (9 years and 7 months ago)
Registered Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

 

Computer Sciences Uk Ltd was founded on 22 March 1991 and has its registered office in Aldershot in Hampshire, it has a status of "Dissolved". There are 8 directors listed as Gray, David William Hart, Deckmyn, Lucas, Duncan, John Graham Francis, Champy, James Anthony, Crescenzi, Adam Dominic, Crowley, Paul Joseph, Delanty, Scott Mitchell, Parkus, Lawrence Nmn for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMPY, James Anthony N/A 12 August 1996 1
CRESCENZI, Adam Dominic N/A 12 October 1995 1
CROWLEY, Paul Joseph 18 September 1991 12 October 1995 1
DELANTY, Scott Mitchell 25 February 2000 20 August 2001 1
PARKUS, Lawrence Nmn 18 September 1991 11 August 1998 1
Secretary Name Appointed Resigned Total Appointments
GRAY, David William Hart 31 March 2013 - 1
DECKMYN, Lucas N/A 01 October 1992 1
DUNCAN, John Graham Francis 01 October 1992 26 June 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 August 2014
TM01 - Termination of appointment of director 14 May 2014
GAZ1(A) - First notification of strike-off in London Gazette) 13 May 2014
DS01 - Striking off application by a company 30 April 2014
AA01 - Change of accounting reference date 20 December 2013
AR01 - Annual Return 24 April 2013
AP03 - Appointment of secretary 10 April 2013
TM02 - Termination of appointment of secretary 09 April 2013
TM01 - Termination of appointment of director 25 January 2013
AA - Annual Accounts 03 January 2013
RESOLUTIONS - N/A 14 December 2012
AP01 - Appointment of director 09 October 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 01 March 2012
RESOLUTIONS - N/A 15 August 2011
SH19 - Statement of capital 15 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 August 2011
CAP-SS - N/A 15 August 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 23 April 2010
CC04 - Statement of companies objects 22 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
RESOLUTIONS - N/A 12 December 2009
TM01 - Termination of appointment of director 03 December 2009
AP01 - Appointment of director 03 December 2009
SH01 - Return of Allotment of shares 02 December 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
AA - Annual Accounts 31 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
AA - Annual Accounts 25 July 2008
363s - Annual Return 14 April 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 05 November 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
363s - Annual Return 24 April 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 01 November 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
363s - Annual Return 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 27 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 01 July 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
363s - Annual Return 25 April 2003
287 - Change in situation or address of Registered Office 09 October 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 11 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2002
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 18 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 January 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
363s - Annual Return 20 April 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
AA - Annual Accounts 20 September 1999
CERTNM - Change of name certificate 07 May 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 18 January 1999
SA - Shares agreement 30 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
RESOLUTIONS - N/A 01 May 1998
123 - Notice of increase in nominal capital 01 May 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 31 January 1997
288b - Notice of resignation of directors or secretaries 05 December 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 24 April 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 February 1996
SA - Shares agreement 20 December 1995
SA - Shares agreement 20 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 20 December 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 20 December 1995
RESOLUTIONS - N/A 28 November 1995
88(2)P - N/A 28 November 1995
88(2)P - N/A 28 November 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
288 - N/A 18 October 1995
363s - Annual Return 11 April 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 07 February 1994
287 - Change in situation or address of Registered Office 17 November 1993
RESOLUTIONS - N/A 26 March 1993
RESOLUTIONS - N/A 26 March 1993
CERT10 - Re-registration of a company from public to private 26 March 1993
MAR - Memorandum and Articles - used in re-registration 26 March 1993
53 - Application by a public company for re-registration as a private company 26 March 1993
363s - Annual Return 23 March 1993
287 - Change in situation or address of Registered Office 17 November 1992
AA - Annual Accounts 04 November 1992
288 - N/A 26 October 1992
363x - Annual Return 07 May 1992
288 - N/A 26 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
288 - N/A 13 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1991
SA - Shares agreement 22 August 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 August 1991
MEM/ARTS - N/A 30 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 1991
123 - Notice of increase in nominal capital 22 July 1991
88(2)P - N/A 22 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1991
288 - N/A 29 June 1991
288 - N/A 29 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
CERT8 - Certificate to entitle a public company to commence business and borrow 07 June 1991
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 June 1991
CERTNM - Change of name certificate 04 June 1991
NEWINC - New incorporation documents 22 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.