Dissolved
Dissolved 2016-04-19
Company Information for SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
WARWICK ROAD,, BIRMINGHAM, B11,
|
Company Registration Number
03918213
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||
---|---|---|
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
WARWICK ROAD, BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 03918213 | |
---|---|---|
Date formed | 2000-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-17 12:22:05 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER GILPIN |
Company Secretary | ||
JAMES PETER RIGBY |
Company Secretary | ||
TERENCE JOHN MONKS |
Company Secretary | ||
TERENCE JOHN MONKS |
Director | ||
NEAL TREVOR GOSSAGE |
Company Secretary | ||
NEAL TREVOR GOSSAGE |
Director | ||
NEAL ANTHONY ROBERTS |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Director | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
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PYRAMID HUMAN RESOURCES LTD. | Director | 2016-07-20 | CURRENT | 1997-09-26 | Dissolved 2018-02-13 | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
BOVEY CASTLE PROPERTY LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-21 | Active | |
RIGBY PRIVATE EQUITY LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-04 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
FLY HARRIER LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
CAPITAL AIR AMBULANCE LTD | Director | 2014-08-27 | CURRENT | 1986-04-08 | Liquidation | |
CAPITAL AIR CHARTER HOLDINGS LIMITED | Director | 2014-08-27 | CURRENT | 1991-10-30 | Active - Proposal to Strike off | |
NORWICH AIRPORT LIMITED | Director | 2014-06-30 | CURRENT | 1986-11-28 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
EXETER AND DEVON AIRPORT LIMITED | Director | 2013-06-25 | CURRENT | 1987-07-20 | Active | |
REGIONAL & CITY AIRPORTS LIMITED | Director | 2013-06-25 | CURRENT | 2012-03-28 | Active | |
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 1991-01-23 | Active | |
VERITAIR AVIATION LIMITED | Director | 2012-04-13 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
EHC ESTATES LIMITED | Director | 2011-09-23 | CURRENT | 2011-08-01 | Active | |
THE GREENWAY HOTEL & SPA LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-15 | Active | |
BROCKENCOTE HALL HOTEL LIMITED | Director | 2011-08-01 | CURRENT | 1985-12-10 | Active | |
FACILITATE CONSULTANCY LIMITED | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-06-23 | |
TECHNICAL SUPPORT GROUP LTD. | Director | 2011-01-21 | CURRENT | 2003-07-10 | Dissolved 2015-10-13 | |
PATRIOT AEROSPACE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
KAVANAGH ENTERPRISES LIMITED | Director | 2010-09-06 | CURRENT | 2004-05-18 | Dissolved 2015-10-13 | |
KAVANAGH SYSTEMS LIMITED | Director | 2010-09-06 | CURRENT | 1996-06-03 | Dissolved 2015-11-03 | |
REGIONAL & CITY AIRPORTS HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-16 | Active | |
COVENTRY AIRPORT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-10 | Active | |
VERITAIR AVIATION (NI) LTD | Director | 2009-12-17 | CURRENT | 2006-06-28 | Dissolved 2017-04-04 | |
PATRIOT AVIATION ENGINEERING LIMITED | Director | 2009-12-17 | CURRENT | 1990-09-20 | Active - Proposal to Strike off | |
PATRIOT FLIGHT TRAINING LIMITED | Director | 2009-06-30 | CURRENT | 1996-01-30 | Dissolved 2017-04-04 | |
EDEN HOTEL COLLECTION LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
INTERFACE SOLUTIONS INTERNATIONAL LIMITED | Director | 2008-07-24 | CURRENT | 1997-04-22 | Dissolved 2014-04-08 | |
SCH1 LIMITED | Director | 2008-07-24 | CURRENT | 2007-03-20 | Dissolved 2015-10-13 | |
SCC EMEA LIMITED | Director | 2003-06-20 | CURRENT | 2001-08-31 | Active | |
PATRIOT AVIATION (CHARTER) LIMITED | Director | 2002-01-21 | CURRENT | 1993-05-28 | Dissolved 2017-06-06 | |
PATRIOT AVIATION LIMITED | Director | 2002-01-21 | CURRENT | 1991-12-17 | Active | |
UNDERGROUND COMPUTING LIMITED | Director | 2001-12-03 | CURRENT | 1997-06-04 | Dissolved 2015-10-27 | |
TW2. COM LIMITED | Director | 2001-10-01 | CURRENT | 1996-02-21 | Dissolved 2015-10-27 | |
SIMMONS MAGEE LIMITED | Director | 2001-03-23 | CURRENT | 1980-04-17 | Dissolved 2014-05-27 | |
SCC CORPORATION LIMITED | Director | 2001-03-23 | CURRENT | 1983-04-13 | Dissolved 2014-09-30 | |
ABTEX SYSTEMS LIMITED | Director | 2001-03-23 | CURRENT | 1995-09-14 | Dissolved 2014-10-24 | |
COMPEL COMPUTER COMPANY LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-12 | Dissolved 2014-05-20 | |
COMPELSOURCE LIMITED | Director | 2001-03-23 | CURRENT | 1987-05-20 | Dissolved 2014-08-08 | |
IT 247 LIMITED | Director | 2001-03-23 | CURRENT | 1983-06-01 | Dissolved 2014-09-16 | |
IT247.COM LIMITED | Director | 2001-03-23 | CURRENT | 1992-05-28 | Dissolved 2014-09-16 | |
COMPEL IP LIMITED | Director | 2001-03-23 | CURRENT | 1981-09-11 | Dissolved 2014-08-08 | |
ABTEX LIMITED | Director | 2001-03-23 | CURRENT | 1967-10-04 | Dissolved 2014-09-19 | |
SPECIALIST COMPUTER LEASING LIMITED | Director | 2001-03-23 | CURRENT | 1982-03-19 | Dissolved 2014-05-20 | |
COMPEL SCOTLAND LIMITED | Director | 2001-03-23 | CURRENT | 1979-10-22 | Dissolved 2014-09-19 | |
ARDEN HOTEL INVESTMENTS LIMITED | Director | 2001-01-31 | CURRENT | 1999-11-03 | Active | |
BUCKLAND TOUT-SAINTS HOTEL LIMITED | Director | 2001-01-30 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
ENHANCEMENT TECHNOLOGIES CORPORATION LTD | Director | 2000-05-24 | CURRENT | 2000-05-24 | Dissolved 2014-05-20 | |
YOKODA LIMITED | Director | 2000-03-23 | CURRENT | 2000-03-23 | Dissolved 2015-10-13 | |
THIRD WAVE EUROPE LIMITED | Director | 1999-11-09 | CURRENT | 1997-03-17 | Dissolved 2015-10-27 | |
ISP4BUSINESS LIMITED | Director | 1999-07-08 | CURRENT | 1999-05-07 | Dissolved 2014-09-16 | |
PRIME PROPERTIES DEVELOPMENTS LIMITED | Director | 1998-12-08 | CURRENT | 1998-09-03 | Dissolved 2014-04-01 | |
TW2 COMMUNICATIONS LIMITED | Director | 1998-08-03 | CURRENT | 1998-05-18 | Dissolved 2015-10-27 | |
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED | Director | 1998-06-01 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED | Director | 1998-05-20 | CURRENT | 1998-02-24 | Dissolved 2014-04-01 | |
SCH RETAIL SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2015-07-21 | |
SCH DISTRIBUTION LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Dissolved 2016-03-29 | |
SCC DATA CENTRE SERVICES LIMITED | Director | 1998-03-31 | CURRENT | 1997-12-24 | Active | |
RIGBY GROUP (RG) PLC | Director | 1998-03-31 | CURRENT | 1997-09-19 | Active | |
PREVIEW DATA SYSTEMS LIMITED | Director | 1998-01-23 | CURRENT | 1983-02-18 | Dissolved 2014-05-20 | |
PREVIEW DATA SYSTEMS GROUP LIMITED | Director | 1998-01-23 | CURRENT | 1983-11-16 | Dissolved 2015-07-21 | |
SPECIALIST COMPUTERS INTERNATIONAL LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-14 | Dissolved 2016-04-05 | |
SCC FINANCIAL SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-09 | Dissolved 2014-06-03 | |
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Dissolved 2014-05-20 | |
SCH GROUP SERVICES LIMITED | Director | 1997-07-25 | CURRENT | 1997-07-22 | Dissolved 2015-12-29 | |
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active - Proposal to Strike off | |
SCC OVERSEAS HOLDINGS LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-10 | Active | |
MALLORY COURT HOTEL LIMITED | Director | 1997-05-07 | CURRENT | 1976-08-23 | Active | |
SPECIALIST COMPUTER PROPERTIES LIMITED | Director | 1997-03-03 | CURRENT | 1997-01-24 | Dissolved 2016-04-05 | |
QUDIS TRUSTEES LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-27 | Dissolved 2014-05-20 | |
QUDIS LIMITED | Director | 1996-12-24 | CURRENT | 1992-02-28 | Dissolved 2015-11-03 | |
SPECIALIST COMPUTER RECRUITMENT LIMITED | Director | 1996-12-24 | CURRENT | 1994-03-30 | Dissolved 2015-12-29 | |
EASTCOTE HALL LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-25 | Dissolved 2014-04-08 | |
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED | Director | 1992-08-10 | CURRENT | 1988-11-14 | Dissolved 2015-07-21 | |
DATA TRANSLATION NETWORKING LIMITED | Director | 1992-08-10 | CURRENT | 1989-01-30 | Dissolved 2015-11-03 | |
APPLIED GROUP LIMITED | Director | 1992-03-07 | CURRENT | 1981-09-28 | Dissolved 2014-04-08 | |
VOLANTE AVIATION LIMITED | Director | 1992-03-07 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
QUALITYDELIGHT LIMITED | Director | 1991-08-31 | CURRENT | 1989-08-31 | Active - Proposal to Strike off | |
BYTE SHOP (SOUTHAMPTON) LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2014-05-20 | |
SPECIALIST COMPUTER CENTRES DENMARK LIMITED | Director | 1991-08-10 | CURRENT | 1980-01-16 | Dissolved 2014-04-08 | |
CENTRAL INTERNET EXCHANGE LIMITED | Director | 1991-08-10 | CURRENT | 1966-09-12 | Dissolved 2014-04-01 | |
SPECIALIST COMPUTER EDUCATION LIMITED | Director | 1991-08-10 | CURRENT | 1975-04-07 | Dissolved 2015-10-13 | |
RAPID RECALL LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
SCOTBYTE SUPPLIES LIMITED | Director | 1991-08-10 | CURRENT | 1964-10-16 | Dissolved 2015-10-13 | |
LANTEC INFORMATION SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-11-03 | |
INTERCHANGE DISTRIBUTION LIMITED | Director | 1991-08-10 | CURRENT | 1980-03-27 | Dissolved 2015-10-27 | |
BYTE SHOP LIMITED(THE) | Director | 1991-08-10 | CURRENT | 1978-12-29 | Dissolved 2015-10-27 | |
SPECIALIST COMPUTER SERVICES LIMITED | Director | 1991-08-10 | CURRENT | 1966-12-01 | Active | |
SCC UK HOLDINGS LIMITED | Director | 1991-08-10 | CURRENT | 1974-02-18 | Active | |
SPECIALIST COMPUTER CENTRES PLC | Director | 1991-08-10 | CURRENT | 1979-06-12 | Active |
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 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 23/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/10/14 STATEMENT OF CAPITAL EUR 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 31/10/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;EUR 5000000 | |
SH19 | 22/05/14 STATEMENT OF CAPITAL EUR 5000000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/05/14 | |
RES06 | REDUCE ISSUED CAPITAL 22/05/2014 | |
AR01 | 23/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/03/12 FULL LIST | |
AR01 | 02/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH19 | 08/10/09 STATEMENT OF CAPITAL EUR 49928589 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/10/09 | |
RES13 | 12450000 A PREFERENCE SHARES CANCELLED AND EXTINGUISHED | |
RES06 | REDUCE ISSUED CAPITAL | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2009 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 25/03/09 | |
RES01 | ADOPT MEMORANDUM 24/03/2009 | |
RES01 | ADOPT MEMORANDUM 24/03/2009 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/02/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
169 | £ SR 2@1 14/04/00 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/01/03 | |
RES04 | EUR NC 15000000/75878589 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/01/03--------- EUR SI 60878589@1=60878589 EUR IC 15000000/75878589 | |
RES04 | EUR NC 15000000/75878589 23/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPECIALIST COMPUTER HOLDINGS INTERNATIONAL 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. |