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Computershare Company Secretarial Services Limited

Computershare Company Secretarial Services Limited is a dissolved company incorporated on 19 May 2009 with the registered office located in Bristol, Bristol. Computershare Company Secretarial Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
06910105
Private limited company
Age
16 years
Incorporated 19 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Secretary • Director • General Counsel • South African • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1972
Director • Uci Finance Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ees Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Ees Corporate Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Technology Services (UK) Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Entity Solutions (UK) Limited
Llewellyn Kevan Botha is a mutual person.
Active
Ees Capital Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Trustees Limited
Llewellyn Kevan Botha is a mutual person.
Active
Computershare Investments (UK) (No.3) Limited
Llewellyn Kevan Botha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Mr Christopher Andrew Mills Appointed
12 Years Ago on 13 May 2013
Dormant Accounts Submitted
12 Years Ago on 26 Mar 2013
Jochen Braasch Resigned
13 Years Ago on 20 Jul 2012
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 21 Mar 2012
Mr Jonathan Dolbear Appointed
14 Years Ago on 27 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Application to strike the company off the register
Submitted on 7 Nov 2013
Annual return made up to 16 June 2013 with full list of shareholders
Submitted on 18 Jun 2013
Appointment of Mr Christopher Andrew Mills as a director
Submitted on 13 May 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 26 Mar 2013
Termination of appointment of Jochen Braasch as a director
Submitted on 20 Jul 2012
Annual return made up to 16 June 2012 with full list of shareholders
Submitted on 20 Jun 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 21 Mar 2012
Appointment of Mr Jonathan Dolbear as a secretary
Submitted on 27 Jul 2011
Repayment History
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