| Company Name | FOD Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03490672 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1998(26 years, 3 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
| Previous Name | Jester Interactive Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Shaun Brian Darlington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1999(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Tan Y Foel Gellifor Ruthin LL15 1SJ Wales |
| Director Name | Shaun Brian Darlington |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(6 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 15 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 Tan Y Foel Gellifor Ruthin LL15 1SJ Wales |
| Director Name | Clark John Evans |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(6 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 15 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Llewellan Terrace Gwyddelwern Corwen LL2 1DL Wales |
| Director Name | Mr Gavin Morgan |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Hendre Uchaf Farm Tan Y Fron Road St George Abergele Conwy LL22 9AY Wales |
| Secretary Name | Philip Morgan |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Newsham St Meugans Ruthin Clwyd LL15 1RB Wales |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Francis Smith House Manor Lane Hawarden Flintshire CH5 3PP Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 October 2004 | Application for striking-off (1 page) |
| 4 May 2004 | Company name changed jester interactive LIMITED\certificate issued on 04/05/04 (2 pages) |
| 27 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2004 | Withdrawal of application for striking off (1 page) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Director resigned (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 27 February 2004 | Application for striking-off (1 page) |
| 12 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 13 February 2003 | Return made up to 09/01/03; full list of members
|
| 19 June 2002 | Particulars of mortgage/charge (5 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 May 2001 (6 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: broncoed house broncoed business park wrexham road mold clwyd CH7 1HS (1 page) |
| 7 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 10 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 11 January 2000 | Return made up to 09/01/00; full list of members
|
| 4 December 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: eden court business centre lon parcwr business park, ruthin clwyd LL15 1NJ (1 page) |
| 24 January 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 30 December 1998 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 9 January 1998 | Incorporation (16 pages) |