Snapsystem Computers Limited

Company Name	Snapsystem Computers Limited
Company Status	Dissolved
Company Number	02552342
Category	Private Limited Company
Incorporation Date	26 October 1990(33 years, 6 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Patrick Lomax
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	23 years, 7 months (closed 19 May 2015)
Role	Business Consultant
Country of Residence	New Zealand
Correspondence Address	Rapid 913 Tuapeka Mouth Road Balclutha 9274 New Zealand

Secretary Name	Fiona Ruth Lomax
Nationality	British
Status	Closed
Appointed	01 April 1999(8 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (closed 19 May 2015)
Role	Company Director
Correspondence Address	Rapid 913 Tuapeka Mouth Road Rd4 Balclutha 9274 New Zealand

Director Name	Fiona Ruth Lomax
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(14 years, 6 months after company formation)
Appointment Duration	10 years (closed 19 May 2015)
Role	Secretary
Country of Residence	New Zealand
Correspondence Address	Rapid 913 Tuapeka Mouth Road Rd4 Balclutha 9274 New Zealand

Secretary Name	Louise Mary Randall
Nationality	British
Status	Resigned
Appointed	26 October 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	27 Coniston Gardens Wembley Middlesex HA9 8SE

Secretary Name	Dawn Thelma Lomax
Nationality	British
Status	Resigned
Appointed	01 August 1996(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1999)
Role	Housewife
Correspondence Address	27 Coniston Gardens Wembley Middlesex HA9 8SE

Location

Registered Address	C/O Murray Smith & Co Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

50 at £1	Fiona Ruth Lomax 50.00% Ordinary
50 at £1	Patrick Alan Lomax 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,399
Cash	£50,042
Current Liabilities	£20,607

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 January 2015	Application to strike the company off the register (3 pages)
26 January 2015	Application to strike the company off the register (3 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
3 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders (5 pages)
4 December 2013	Annual return made up to 26 October 2013 with a full list of shareholders (5 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (10 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
19 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
19 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
17 November 2011	Director's details changed for Patrick Lomax on 27 November 2010 (2 pages)
17 November 2011	Secretary's details changed for Fiona Ruth Lomax on 27 November 2010 (2 pages)
17 November 2011	Director's details changed for Fiona Ruth Lomax on 27 November 2010 (2 pages)
17 November 2011	Director's details changed for Fiona Ruth Lomax on 27 November 2010 (2 pages)
17 November 2011	Director's details changed for Patrick Lomax on 27 November 2010 (2 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Secretary's details changed for Fiona Ruth Lomax on 27 November 2010 (2 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
22 December 2010	Annual return made up to 26 October 2010 (14 pages)
22 December 2010	Annual return made up to 26 October 2010 (14 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
16 September 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
16 September 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
16 September 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
28 January 2009	Director's change of particulars / patrick lomax / 28/01/2009 (1 page)
28 January 2009	Return made up to 26/10/08; full list of members (4 pages)
28 January 2009	Director and secretary's change of particulars / fiona lomax / 28/01/2009 (1 page)
28 January 2009	Director and secretary's change of particulars / fiona lomax / 28/01/2009 (1 page)
28 January 2009	Return made up to 26/10/08; full list of members (4 pages)
28 January 2009	Director's change of particulars / patrick lomax / 28/01/2009 (1 page)
1 October 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
1 October 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
1 October 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
3 January 2008	Return made up to 26/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2008	Return made up to 26/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
12 October 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
12 October 2007	Total exemption full accounts made up to 5 April 2007 (10 pages)
15 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
15 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
15 February 2007	Total exemption full accounts made up to 5 April 2006 (10 pages)
18 December 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2006	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 38 antilles bay 3 lawn house close london E14 9YG (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 38 antilles bay 3 lawn house close london E14 9YG (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
5 July 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
5 July 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
1 November 2004	Return made up to 26/10/04; full list of members (6 pages)
1 November 2004	Return made up to 26/10/04; full list of members (6 pages)
29 October 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
29 October 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
29 October 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
9 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
30 October 2003	Return made up to 26/10/03; full list of members (6 pages)
30 October 2003	Return made up to 26/10/03; full list of members (6 pages)
6 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
6 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
6 January 2003	Total exemption full accounts made up to 5 April 2002 (11 pages)
21 November 2002	Return made up to 26/10/02; full list of members (6 pages)
21 November 2002	Return made up to 26/10/02; full list of members (6 pages)
3 November 2001	Return made up to 26/10/01; full list of members (6 pages)
3 November 2001	Return made up to 26/10/01; full list of members (6 pages)
17 October 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
17 October 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
15 November 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
15 November 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
8 November 2000	Return made up to 26/10/00; full list of members (6 pages)
8 November 2000	Return made up to 26/10/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 30 November 1999 (9 pages)
22 August 2000	Full accounts made up to 30 November 1999 (9 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
17 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1999	Return made up to 26/10/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 30 November 1998 (9 pages)
23 July 1999	Full accounts made up to 30 November 1998 (9 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
26 November 1998	Return made up to 26/10/98; no change of members (4 pages)
26 November 1998	Return made up to 26/10/98; no change of members (4 pages)
21 September 1998	Full accounts made up to 30 November 1997 (9 pages)
21 September 1998	Full accounts made up to 30 November 1997 (9 pages)
4 December 1997	Return made up to 26/10/97; no change of members (4 pages)
4 December 1997	Return made up to 26/10/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 30 November 1996 (9 pages)
30 September 1997	Full accounts made up to 30 November 1996 (9 pages)
15 November 1996	Return made up to 26/10/96; full list of members (6 pages)
15 November 1996	Return made up to 26/10/96; full list of members (6 pages)
27 September 1996	Full accounts made up to 30 November 1995 (9 pages)
27 September 1996	Full accounts made up to 30 November 1995 (9 pages)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
2 October 1995	(9 pages)
2 October 1995	(9 pages)

Snapsystem Computers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire