| Company Name | Everythingbutcomputers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344872 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 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 | Leslie Rosedale |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(4 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 May 2010) |
| Role | Computer |
| Correspondence Address | Garreg Wen Brynford Hill Brynford Clwyd CH8 8AD Wales |
| Secretary Name | Mary Ann Rosedale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(4 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 11 May 2010) |
| Role | Admin Officer |
| Correspondence Address | Garreg Wen Brynford Hill Brynford Flintshire CH8 8AD Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell West |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 6 November 2008 | Accounts made up to 31 December 2007 (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 21 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 April 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 25 April 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 3 moor top holway road holywell flintshire CH8 7NA (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 3 moor top holway road holywell flintshire CH8 7NA (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: greenfield business centre holywell CH8 7GR (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: greenfield business centre holywell CH8 7GR (1 page) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 29 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 January 2004 | Particulars of mortgage/charge (3 pages) |
| 22 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 24/12/03; full list of members
|
| 27 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 23 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | Ad 28/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | New secretary appointed (2 pages) |
| 15 January 2002 | Ad 28/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | Incorporation (11 pages) |