Dissolved
Dissolved 2015-06-16
Company Information for PROGRAM42 LTD
CAMBRIDGE, CAMBRIDGESHIRE, CB23,
|
Company Registration Number
02674523
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||
---|---|---|
PROGRAM42 LTD | ||
Legal Registered Office | ||
CAMBRIDGE CAMBRIDGESHIRE | ||
Previous Names | ||
|
Company Number | 02674523 | |
---|---|---|
Date formed | 1991-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 03:01:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROGRAM42 TECHNOLOGY LTD | 9A COMBERTON ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB23 7BA | Dissolved | Company formed on the 1989-06-02 |
Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
||
PETER VEENMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOSEPH O'FARRELL |
Company Secretary | ||
MICHAEL CHARLES SMITH |
Company Secretary | ||
SANDRA ELIZABETH NEIL GORDON |
Director | ||
SANDRA ELIZABETH NEIL GORDON |
Company Secretary | ||
MADELIENE LORRAINE COWLAN |
Nominated Director | ||
GILLIAN BRISTOW |
Nominated Secretary | ||
GILLIAN BRISTOW |
Nominated Director |
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PROGRAM42 TECHNOLOGY LTD | Director | 1991-06-02 | CURRENT | 1989-06-02 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/12/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'FARRELL | |
AR01 | 30/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 9A COMBERTON ROAD BARTON CAMBRIDGE CAMBRIDGESHIRE CB23 7BA ENGLAND | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VEENMAN / 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 8 BENNELL COURT WEST STREET COMBERTON CB3 7DS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WINTEC COMPUTING LIMITED CERTIFICATE ISSUED ON 15/10/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 9A COMBERTON ROAD BARTON CAMBRIDGE CB3 7BA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/08/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROGRAM42 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |