Company NameComputersolve Limited
Company StatusDissolved
Company Number01638708
CategoryPrivate Limited Company
Incorporation Date28 May 1982(41 years, 10 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Elaine Mina Fearing
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1992(9 years, 8 months after company formation)
Appointment Duration24 years, 3 months (closed 24 May 2016)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Montagu Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4HX
Director NameMr Kevin Anthony John Fearing
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1992(9 years, 8 months after company formation)
Appointment Duration24 years, 3 months (closed 24 May 2016)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Montagu Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4HX
Secretary NameMrs Elaine Mina Fearing
NationalityBritish
StatusClosed
Appointed05 February 1992(9 years, 8 months after company formation)
Appointment Duration24 years, 3 months (closed 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Montagu Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4HX

Contact

Telephone08443580889
Telephone regionUnknown

Location

Registered Address11 Montagu Ave
Gosforth
Newcastle-Upon-Tyne
NE3 4HX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

1 at £1Mr Kevin Anthony John Fearing
50.00%
Ordinary A
1 at £1Mrs Elaine Mina Fearing
50.00%
Ordinary B

Financials

Year2014
Net Worth£6,653
Cash£6,237
Current Liabilities£1,709

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

5 February 1989Delivered on: 23 February 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016First Gazette notice for voluntary strike-off (1 page)
26 February 2016Application to strike the company off the register (4 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
(6 pages)
7 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(6 pages)
11 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(6 pages)
28 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(6 pages)
18 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(6 pages)
17 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
19 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
20 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
23 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
14 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
14 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 February 2010Director's details changed for Mr Kevin Anthony John Fearing on 5 February 2010 (2 pages)
12 February 2010Director's details changed for Mr Kevin Anthony John Fearing on 5 February 2010 (2 pages)
12 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mrs Elaine Mina Fearing on 5 February 2010 (2 pages)
12 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
12 February 2010Director's details changed for Mrs Elaine Mina Fearing on 5 February 2010 (2 pages)
14 April 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 February 2009Return made up to 05/02/09; full list of members (4 pages)
12 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 February 2008Return made up to 05/02/08; full list of members (2 pages)
28 March 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 February 2007Return made up to 05/02/07; full list of members (2 pages)
17 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 March 2006Return made up to 05/02/06; full list of members (7 pages)
17 March 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 February 2005Return made up to 05/02/05; full list of members (7 pages)
27 April 2004Total exemption full accounts made up to 31 July 2003 (7 pages)
18 February 2004Return made up to 05/02/04; full list of members (7 pages)
12 May 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 February 2003Return made up to 05/02/03; full list of members (7 pages)
30 April 2002Total exemption small company accounts made up to 31 July 2001 (8 pages)
25 February 2002Return made up to 05/02/02; full list of members (6 pages)
2 April 2001Full accounts made up to 31 July 2000 (12 pages)
20 February 2001Return made up to 05/02/01; full list of members (6 pages)
10 April 2000Full accounts made up to 31 July 1999 (11 pages)
6 February 2000Return made up to 05/02/00; full list of members (6 pages)
25 May 1999Full accounts made up to 31 July 1998 (10 pages)
4 February 1999Return made up to 05/02/99; no change of members (4 pages)
31 May 1998Full accounts made up to 31 July 1997 (11 pages)
3 March 1998Return made up to 05/02/98; no change of members (4 pages)
4 June 1997Accounts for a small company made up to 31 July 1996 (6 pages)
25 February 1997Return made up to 05/02/97; full list of members (6 pages)