Dissolved
Dissolved 2017-06-20
Company Information for LEO COMPUTER COMPANY LIMITED
HEMEL HEMPSTEAD, HERTS, HP2,
|
Company Registration Number
02787048
Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | |
---|---|
LEO COMPUTER COMPANY LIMITED | |
Legal Registered Office | |
HEMEL HEMPSTEAD HERTS | |
Company Number | 02787048 | |
---|---|---|
Date formed | 1993-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 18:15:20 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM ROBERT BENNETT |
||
ADEL BEDRY AL-SALEH |
||
STUART ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL WILLIAM SCHENCK |
Company Secretary | ||
JOHN ROBERT STIER |
Director | ||
JOHN DAVID RICHARDSON |
Company Secretary | ||
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
CAROL JAYNE NUNN |
Company Secretary | ||
JOHN ROBERT STIER |
Company Secretary | ||
GEOFFREY JAMES BICKNELL |
Director | ||
PETER ANTHONY DARRAUGH |
Company Secretary | ||
PETER ANTHONY DARRAUGH |
Director | ||
RICHARD TIMOTHY BARFIELD |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
IAN MICHAEL HOPKINSON |
Company Secretary | ||
JOHN ELLIOT KLEIN |
Director | ||
ROBERT MURRAY GRANT |
Company Secretary | ||
GILES EDWARD HEMMINGS |
Director | ||
JEREMY JOHN CAUSLEY |
Director | ||
IAN WALLACE KNOX |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director | ||
ALAN GRAHAM MARTIN |
Nominated Director | ||
MICHAEL JOHN BARRON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE POLICY NETWORK LIMITED | Director | 2011-12-22 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
REBUS PERSONNEL SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
PWA GROUP LIMITED | Director | 2011-12-22 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
PRO-IV HOLDCO LIMITED | Director | 2011-12-22 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
PRO IV LIMITED | Director | 2011-12-22 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2011-12-22 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
NORTHGATE PWA EMPOWER LIMITED | Director | 2011-12-22 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
NORTHGATE RECRUITMENT LIMITED | Director | 2011-12-22 | CURRENT | 1985-04-22 | Dissolved 2017-06-20 | |
NORTHGATE COMPUTER SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 2001-03-06 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS LIMITED | Director | 2011-12-22 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
LIQUIDHR LIMITED | Director | 2011-12-22 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
LINK GROUP CONSULTANTS LIMITED | Director | 2011-12-22 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
HUMAN & LEGAL RESOURCES LIMITED | Director | 2011-12-22 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
HR LINK LIMITED | Director | 2011-12-22 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
HARVEST LIMITED | Director | 2011-12-22 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
BOUNDARY WAY ONE LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
BOUNDARY WAY TWO LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2011-12-22 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
MARKETWIDE SYSTEMS LIMITED | Director | 2011-12-22 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
PERSONNEL COMPUTER SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
LB HOLDINGS INTERMEDIATE 1 LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-05 | Active | |
LEHMAN BROTHERS NOMINEES LIMITED | Director | 2018-04-17 | CURRENT | 1985-12-19 | Liquidation | |
MBAM INVESTOR LIMITED | Director | 2018-04-04 | CURRENT | 2005-02-02 | Active | |
ELDON STREET (FIDENZA) LIMITED | Director | 2018-04-04 | CURRENT | 2002-01-10 | Active | |
THE POLICY NETWORK LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-02 | Dissolved 2017-06-20 | |
REBUS PERSONNEL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1996-07-08 | Dissolved 2017-06-20 | |
PWA GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-07 | Dissolved 2017-06-20 | |
PRO-IV HOLDCO LIMITED | Director | 2015-04-01 | CURRENT | 1996-08-19 | Dissolved 2017-06-20 | |
PRO IV LIMITED | Director | 2015-04-01 | CURRENT | 1996-03-11 | Dissolved 2017-06-20 | |
PETERBOROUGH SOFTWARE (UK) LIMITED | Director | 2015-04-01 | CURRENT | 1989-01-24 | Dissolved 2017-06-20 | |
NORTHGATE PWA EMPOWER LIMITED | Director | 2015-04-01 | CURRENT | 1989-05-05 | Dissolved 2017-06-20 | |
NORTHGATE RECRUITMENT LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-22 | Dissolved 2017-06-20 | |
NORTHGATE COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1983-06-02 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-03-06 | Dissolved 2017-06-20 | |
NORTHGATE HR PENSIONS LIMITED | Director | 2015-04-01 | CURRENT | 1976-06-11 | Dissolved 2017-06-20 | |
LIQUIDHR LIMITED | Director | 2015-04-01 | CURRENT | 2003-01-10 | Dissolved 2017-06-20 | |
LINK GROUP CONSULTANTS LIMITED | Director | 2015-04-01 | CURRENT | 1985-04-15 | Dissolved 2017-06-20 | |
HUMAN & LEGAL RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1992-05-21 | Dissolved 2017-06-20 | |
HR LINK LIMITED | Director | 2015-04-01 | CURRENT | 1997-01-16 | Dissolved 2017-06-20 | |
HARVEST LIMITED | Director | 2015-04-01 | CURRENT | 1995-11-22 | Dissolved 2017-06-20 | |
BOUNDARY WAY ONE LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
BOUNDARY WAY TWO LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-23 | Dissolved 2017-06-20 | |
LANSDOWNE CREATIVE MARKETING LIMITED | Director | 2015-04-01 | CURRENT | 1990-07-16 | Dissolved 2017-08-01 | |
MARKETWIDE SYSTEMS LIMITED | Director | 2015-04-01 | CURRENT | 1994-09-14 | Dissolved 2017-08-01 | |
PERSONNEL COMPUTER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1982-08-16 | Dissolved 2017-08-01 | |
ARINSO PEOPLE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
ARINSO UK LIMITED | Director | 2015-04-01 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
REBUS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1995-02-02 | Active - Proposal to Strike off | |
REBUS GROUP LIMITED | Director | 2015-04-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS ACQUISITIONS LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active | |
NIS RECEIVABLES NO.1 LIMITED | Director | 2015-04-01 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1992-11-05 | Active | |
NIS RECEIVABLES NO. 2 LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
REBUS SOFTWARE LIMITED | Director | 2015-04-01 | CURRENT | 1991-09-25 | Active - Proposal to Strike off | |
NORTHGATE UK COMPANY | Director | 2015-04-01 | CURRENT | 1987-06-08 | Active - Proposal to Strike off | |
REBUS HUMAN RESOURCES LIMITED | Director | 2015-04-01 | CURRENT | 1963-08-29 | Active | |
REBUS HR HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
REBUS HR MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
LBPB NOMINEES LIMITED | Director | 2009-09-07 | CURRENT | 2003-10-03 | Dissolved 2017-05-20 | |
RESETFAN LIMITED | Director | 2009-03-25 | CURRENT | 1999-04-14 | Liquidation | |
LB SF WAREHOUSE LIMITED | Director | 2008-10-24 | CURRENT | 2007-05-18 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Director | 2005-03-17 | CURRENT | 1986-11-20 | Liquidation |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | |
AP03 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
AP01 | DIRECTOR APPOINTED MR STUART ROSS | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | |
AP03 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | |
AR01 | 04/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 06/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 04/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 04/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SAMUEL MONTAGUE & CO. LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER AS DEFINED) |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LEO COMPUTER COMPANY LIMITED 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. |