| Company Name | Informatics Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05079895 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2004(20 years, 1 month ago) |
| Dissolution Date | 22 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Elizabeth Lesley Herrick |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lower Hall Mews Holywell Lane Clutton Cheshire CH3 9SJ Wales |
| Director Name | Mr Michael Brian Herrick |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lower Hall Mews Holywell Lane Clutton Cheshire CH3 9SJ Wales |
| Secretary Name | Mr Michael Brian Herrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lower Hall Mews Holywell Lane Clutton Cheshire CH3 9SJ Wales |
Contact
| Website | informaticscomputing.co.uk |
|---|
Location
| Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 51 at £1 | Michael Herrick 51.00% Ordinary |
|---|---|
| 49 at £1 | Elizabeth Herrick 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,081,842 |
| Cash | £786,261 |
| Current Liabilities | £79,631 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2017 | Return of final meeting in a members' voluntary winding up (30 pages) |
| 5 April 2016 | Registered office address changed from 6 Lower Hall Mews, Holywell Lane Clutton Cheshire CH3 9SJ to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 5 April 2016 (2 pages) |
| 4 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2016 | Declaration of solvency (3 pages) |
| 4 April 2016 | Resolutions
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 29 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 23 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 March 2010 | Director's details changed for Michael Brian Herrick on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Elizabeth Lesley Herrick on 22 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Michael Brian Herrick on 1 October 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 March 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 22 March 2004 | Incorporation (14 pages) |