F1 Computing Systems Ltd was registered on 17 November 1960 and has its registered office in Leeds, it's status at Companies House is "Dissolved". This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Robert David | 18 December 2001 | 23 March 2004 | 1 |
| HARRIS, Vernon George | N/A | 17 December 1998 | 1 |
| HATTON, Mark Brian | 02 January 2003 | 26 September 2008 | 1 |
| LAST, Richard | 02 January 2003 | 26 September 2008 | 1 |
| MITCHELL, Colin Duncan | N/A | 31 October 1996 | 1 |
| MURPHY, William Francis | N/A | 01 March 1993 | 1 |
| PICKUP, James | 05 January 1999 | 14 December 2001 | 1 |
| WALKER, William Roy | 18 January 2007 | 30 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUNNICLES, Nathan Giles | 25 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 October 2019 | |
| DS01 - Striking off application by a company | 18 October 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| RESOLUTIONS - N/A | 30 August 2019 | |
| RESOLUTIONS - N/A | 20 August 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 August 2019 | |
| SH19 - Statement of capital | 20 August 2019 | |
| CAP-SS - N/A | 20 August 2019 | |
| SH01 - Return of Allotment of shares | 19 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 27 July 2019 | |
| CS01 - N/A | 25 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AP01 - Appointment of director | 25 May 2018 | |
| TM02 - Termination of appointment of secretary | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| AP03 - Appointment of secretary | 25 May 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| PSC02 - N/A | 14 August 2017 | |
| RP04PSC09 - N/A | 10 August 2017 | |
| PSC09 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| CERTNM - Change of name certificate | 29 January 2015 | |
| CONNOT - N/A | 29 January 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AUD - Auditor's letter of resignation | 22 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2009 | |
| 225 - Change of Accounting Reference Date | 24 March 2009 | |
| MEM/ARTS - N/A | 21 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| 53 - Application by a public company for re-registration as a private company | 06 January 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 06 January 2009 | |
| CERT10 - Re-registration of a company from public to private | 06 January 2009 | |
| 395 - Particulars of a mortgage or charge | 02 January 2009 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| 363s - Annual Return | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 363s - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 08 June 2007 | |
| OC - Order of Court | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| 363s - Annual Return | 23 August 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2006 | |
| SA - Shares agreement | 21 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 363s - Annual Return | 24 August 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| RESOLUTIONS - N/A | 27 April 2005 | |
| 363s - Annual Return | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 21 July 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| RESOLUTIONS - N/A | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| RESOLUTIONS - N/A | 30 April 2003 | |
| SA - Shares agreement | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| RESOLUTIONS - N/A | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| RESOLUTIONS - N/A | 24 January 2000 | |
| 123 - Notice of increase in nominal capital | 24 January 2000 | |
| 395 - Particulars of a mortgage or charge | 17 January 2000 | |
| 353a - Register of members in non-legible form | 14 December 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AUD - Auditor's letter of resignation | 30 June 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| CERTNM - Change of name certificate | 31 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| RESOLUTIONS - N/A | 29 December 1998 | |
| 123 - Notice of increase in nominal capital | 29 December 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| PROSP - Prospectus | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 17 July 1998 | |
| 353a - Register of members in non-legible form | 10 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1996 | |
| RESOLUTIONS - N/A | 04 November 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 23 August 1995 | |
| 395 - Particulars of a mortgage or charge | 01 May 1995 | |
| AA - Annual Accounts | 07 October 1994 | |
| 363s - Annual Return | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 06 June 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| CERTNM - Change of name certificate | 07 October 1993 | |
| CERTNM - Change of name certificate | 07 October 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 06 May 1993 | |
| 288 - N/A | 24 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 October 1992 | |
| 363b - Annual Return | 03 September 1992 | |
| 288 - N/A | 03 August 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 19 September 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363b - Annual Return | 28 August 1991 | |
| 363(287) - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| 288 - N/A | 24 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| 288 - N/A | 26 July 1990 | |
| PROSP - Prospectus | 25 June 1990 | |
| 363 - Annual Return | 18 August 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 29 June 1988 | |
| RESOLUTIONS - N/A | 13 June 1988 | |
| AA - Annual Accounts | 13 June 1988 | |
| 287 - Change in situation or address of Registered Office | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 02 March 1988 | |
| 288 - N/A | 18 February 1988 | |
| 287 - Change in situation or address of Registered Office | 28 January 1988 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| 288 - N/A | 20 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1987 | |
| 363 - Annual Return | 12 February 1987 | |
| AA - Annual Accounts | 27 December 1986 | |
| 287 - Change in situation or address of Registered Office | 09 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 2008 | Fully Satisfied |
N/A |
| Debenture | 23 July 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 January 2000 | Fully Satisfied |
N/A |
| Mortgage | 25 April 1995 | Fully Satisfied |
N/A |
| Single debenture | 04 May 1993 | Fully Satisfied |
N/A |
