| Company Name | Billinge Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03700855 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Robert Swire |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 30 April 2008) |
| Role | Accountant |
| Correspondence Address | 59 Waterloo Road Southport Merseyside PR8 2ND |
| Secretary Name | K A Farr & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2001(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 April 2008) |
| Correspondence Address | 6-8 Botanic Road Churchtown Southport Merseyside PR9 7NG |
| Director Name | Mr Peter Andrew Ward |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 257 Upholland Road Billinge Wigan Lancashire WN5 7DN |
| Secretary Name | Vivienne Judith Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3 Dorchester Road Up Holland Wigan Lancashire WN8 0AD |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 386 Palatine Road Northenden Manchester M22 4FZ |
Location
| Registered Address | Indigo Busniess Centre Indigo Busniess Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,594 |
| Cash | £341 |
| Current Liabilities | £6,263 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2007 | Application for striking-off (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 2B lynton road southport merseyside PR8 3AN (1 page) |
| 17 April 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 26 January 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | New director appointed (2 pages) |
| 31 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: s d e house indigo works oil sites road ellesmere port cheshire CH65 4AY (1 page) |
| 1 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 30 January 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 257 upholland road billinge wigan lancashire WN5 7DN (1 page) |
| 19 August 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 1 March 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 26 January 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
| 27 February 2001 | Return made up to 25/01/01; full list of members
|
| 24 November 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 9 March 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 22 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 257 upholland road billinge wigan lancashire WN5 7DN (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Incorporation (18 pages) |