Company NameD C Computer Solutions Ltd.
Company StatusDissolved
Company Number04417358
CategoryPrivate Limited Company
Incorporation Date16 April 2002(21 years, 11 months ago)
Dissolution Date12 December 2006 (17 years, 3 months ago)
Previous NameAlltime Solutions Limited

Business Activity

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

Directors

Director NameDavid William Griffin
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (closed 12 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Lawrence Close
Cranage
Holmes Chapel
Cheshire
CW4 8FA
Director NameMr Christopher John Thomas
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (closed 12 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWychwood Cottage Biddles Lane
Cranberry, Cotes Heath
Stafford
Staffordshire
ST21 6SQ
Secretary NameDavid William Griffin
NationalityBritish
StatusClosed
Appointed29 April 2002(1 week, 6 days after company formation)
Appointment Duration4 years, 7 months (closed 12 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Lawrence Close
Cranage
Holmes Chapel
Cheshire
CW4 8FA
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed16 April 2002(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed16 April 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address35-37 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth-£22,885
Current Liabilities£23,911

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2006Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 September 2005Application for striking-off (1 page)
29 April 2004Return made up to 16/04/04; full list of members (8 pages)
14 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 September 2003Ad 30/04/02--------- £ si 21@1 (3 pages)
17 September 2003Return made up to 16/04/03; full list of members (7 pages)
7 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
7 May 2002Secretary resigned (1 page)
7 May 2002Registered office changed on 07/05/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
7 May 2002New secretary appointed;new director appointed (2 pages)
7 May 2002Nc inc already adjusted 29/04/02 (1 page)
7 May 2002Director resigned (1 page)
7 May 2002New director appointed (2 pages)
7 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)