Company Information for

03816965 LIMITED

CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP,

Company Registration Number

03816965

Private Limited Company

Dissolved

Dissolved 2013-10-22

Company Overview

About 03816965 Ltd

03816965 LIMITED was founded on 1999-07-30 and had its registered office in Chalfont St. Giles. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
03816965 LIMITED

CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4AP Other companies in HP8

Filing Information

Company Number		03816965
Date formed		1999-07-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2013-10-22
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-03 19:37:43
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for 03816965 LIMITED

Company Officers of 03816965 LIMITED

Current Directors

Officer	Role	Date Appointed
MATHEW JOHN WESTERMAN	Director	2006-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAWRENCE EDWARD PATRICK NUTLEY	Director	2006-08-01	2009-12-31
ANDREW CARL SAUNDERS	Director	1999-09-09	2009-12-31
ANDREW CARL SAUNDERS	Company Secretary	1999-09-09	2009-12-31
LESLEY JANE SAUNDERS	Director	1999-09-09	2006-08-01
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1999-07-30	1999-09-09
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1999-07-30	1999-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date Document Type Document Description
2013-10-22 GAZ2(A) FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09 GAZ1(A) FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-26 DS01 APPLICATION FOR STRIKING-OFF
2013-01-16 AA 31/07/12 TOTAL EXEMPTION SMALL
2013-01-16 AA 31/07/11 TOTAL EXEMPTION FULL
2013-01-16 AA 31/07/09 TOTAL EXEMPTION SMALL
2013-01-16 AA 31/07/10 TOTAL EXEMPTION FULL
2013-01-16 LATEST SOC 16/01/13 STATEMENT OF CAPITAL;GBP 120
2013-01-16 AR01 30/07/12 FULL LIST
2013-01-16 AR01 30/07/11 FULL LIST
2013-01-16 AR01 30/07/10 FULL LIST
2013-01-16 RT01 COMPANY RESTORED ON 16/01/2013
2010-11-16 GAZ2 STRUCK OFF AND DISSOLVED
2010-08-03 GAZ1 FIRST GAZETTE
2010-01-28 TM01 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NUTLEY
2010-01-28 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS
2010-01-28 TM02 APPOINTMENT TERMINATED, SECRETARY ANDREW SAUNDERS
2009-08-10 363a RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-08 DISS40 DISS40 (DISS40(SOAD))
2009-05-08 DISS40 DISS40 (DISS40(SOAD))
2009-05-06 AA 31/07/08 TOTAL EXEMPTION SMALL
2009-05-06 AA 31/07/07 TOTAL EXEMPTION SMALL
2009-04-07 GAZ1 FIRST GAZETTE
2008-08-27 363a RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-24 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-06 363a RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-09-25 288a NEW DIRECTOR APPOINTED
2006-09-25 288a NEW DIRECTOR APPOINTED
2006-09-25 288b DIRECTOR RESIGNED
2006-09-21 88(2)R AD 01/08/06--------- £ SI 118@1=118 £ IC 2/120
2006-08-29 363a RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-24 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-09 363a RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-04 363s RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-15 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01 363s RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-02 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26 363s RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-24 287 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
2002-09-24 287 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE OX26 4JT
2002-05-30 AA TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13 363(287) REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13 363s RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-31 AA ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17 363(288) SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17 363s RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-20 287 REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
1999-09-20 288a NEW DIRECTOR APPOINTED
1999-09-20 288a NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20 288b SECRETARY RESIGNED
1999-09-20 288b DIRECTOR RESIGNED
1999-09-20 287 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY
1999-07-30 NEWINC INCORPORATION DOCUMENTS
1999-07-30 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Date	Document Type	Document Description
2013-10-22	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-26	DS01	APPLICATION FOR STRIKING-OFF
2013-01-16	AA	31/07/12 TOTAL EXEMPTION SMALL
2013-01-16	AA	31/07/11 TOTAL EXEMPTION FULL
2013-01-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2013-01-16	AA	31/07/10 TOTAL EXEMPTION FULL
2013-01-16	LATEST SOC	16/01/13 STATEMENT OF CAPITAL;GBP 120
2013-01-16	AR01	30/07/12 FULL LIST
2013-01-16	AR01	30/07/11 FULL LIST
2013-01-16	AR01	30/07/10 FULL LIST
2013-01-16	RT01	COMPANY RESTORED ON 16/01/2013
2010-11-16	GAZ2	STRUCK OFF AND DISSOLVED
2010-08-03	GAZ1	FIRST GAZETTE
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NUTLEY
2010-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SAUNDERS
2010-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SAUNDERS
2009-08-10	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-08	DISS40	DISS40 (DISS40(SOAD))
2009-05-08	DISS40	DISS40 (DISS40(SOAD))
2009-05-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-06	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-04-07	GAZ1	FIRST GAZETTE
2008-08-27	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-12-06	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	DIRECTOR RESIGNED
2006-09-21	88(2)R	AD 01/08/06--------- £ SI 118@1=118 £ IC 2/120
2006-08-29	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-09	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-08-04	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: ASTRAL HOUSE, GRANVILLE WAY, BICESTER, OXFORDSHIRE OX26 4JT
2002-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/01
2001-08-13	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM:
1999-09-20	288a	NEW DIRECTOR APPOINTED
1999-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20	288b	SECRETARY RESIGNED
1999-09-20	288b	DIRECTOR RESIGNED
1999-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY
1999-07-30	NEWINC	INCORPORATION DOCUMENTS
1999-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to 03816965 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-08-03
Proposal to Strike Off	2009-04-07

Fines / Sanctions

No fines or sanctions have been issued against 03816965 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

03816965 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average Max

MortgagesNumMortCharges 0.11 9
MortgagesNumMortOutstanding 0.07 9
MortgagesNumMortPartSatisfied 0.00 13
MortgagesNumMortSatisfied 0.04 9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of 03816965 LIMITED registering or being granted any patents

Domain Names

03816965 LIMITED owns 5 domain names.

thewestermans.co.uk deniseholt.co.uk verywickedcampers.co.uk formsolution.co.uk boderman.co.uk

Trademarks

We have not found any records of 03816965 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 03816965 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 03816965 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings

Business Rates/Property Tax

No properties were found where 03816965 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	03816965 LIMITED	Event Date	2010-08-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	03816965 LIMITED	Event Date	2009-04-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 03816965 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 03816965 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544