About

Registered Number: 01416134
Date of Incorporation: 21/02/1979 (46 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2017 (7 years and 11 months ago)
Registered Address: 2 Axon Commerce Road, Lynch Wood, Peterborough, PE2 6LR,

 

Loveden Computer Services Ltd was registered on 21 February 1979 and has its registered office in Peterborough, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. This organisation has 7 directors listed as Potter, Judith Mary, Potter, John, Potter, Alison Mary, Potter, Alison Mary, Potter, Judith Mary, Potter, Judith Mary, Potter, Pauline Gillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, John N/A - 1
POTTER, Alison Mary 16 March 2011 18 January 2016 1
POTTER, Alison Mary N/A 14 February 2010 1
POTTER, Judith Mary 16 March 2011 18 January 2016 1
POTTER, Judith Mary N/A 24 December 1997 1
POTTER, Pauline Gillian 24 December 1997 04 July 2011 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Judith Mary 16 March 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 31 January 2017
RESOLUTIONS - N/A 28 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2016
4.70 - N/A 28 January 2016
AA - Annual Accounts 20 January 2016
AD01 - Change of registered office address 19 January 2016
TM01 - Termination of appointment of director 18 January 2016
TM01 - Termination of appointment of director 18 January 2016
AA01 - Change of accounting reference date 14 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 05 December 2013
AA01 - Change of accounting reference date 14 August 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 12 November 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 21 December 2011
TM01 - Termination of appointment of director 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AA - Annual Accounts 26 May 2011
AP01 - Appointment of director 25 March 2011
AP03 - Appointment of secretary 25 March 2011
AP01 - Appointment of director 25 March 2011
AR01 - Annual Return 28 December 2010
AA - Annual Accounts 26 May 2010
TM01 - Termination of appointment of director 19 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 16 June 2006
363s - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
AA - Annual Accounts 16 June 2005
287 - Change in situation or address of Registered Office 28 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 03 April 2003
363s - Annual Return 09 January 2003
225 - Change of Accounting Reference Date 13 June 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 29 March 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 23 March 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
AA - Annual Accounts 18 March 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 28 March 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 21 March 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 25 April 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 11 July 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 27 February 1990
288 - N/A 05 December 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 14 October 1988
363 - Annual Return 15 April 1988
AA - Annual Accounts 31 March 1988
288 - N/A 29 June 1987
363 - Annual Return 12 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1987
AA - Annual Accounts 20 May 1986
PUC 2 - N/A 06 September 1983
NEWINC - New incorporation documents 21 February 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.