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SHIRE COMPUTERS AND SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 01509789
Status: DISSOLVED
Incorporated / age: 29 July 198029 years
Registered office: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
Nature of business
Non-trading company
Previous company names
MERCIAN COMPUTERS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLANT NOMINEES LIMITED ACTIVE	Secretary	10 Jun 1997				2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra Jane ACTIVE	Director	30 Sep 2008		United Kingdom	October 1969	14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL
GRAYSTON CENTRAL SERVICES LIMITED ACTIVE	Director	10 Jun 1997				2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
PLANT NOMINEES LIMITED ACTIVE	Director	10 Jun 1997				2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
BROWN, Gareth Trevor RESIGNED	Secretary		10 Jun 1997			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
BOURNE, Anthony Alfred RESIGNED	Director	21 Aug 1996	10 Jun 1997		August 1950	129 Goldstone Crescent, Hove, East Sussex, BN3 6BB
BROWN, Gareth Trevor RESIGNED	Director	21 Aug 1996	10 Jun 1997	Uk	December 1957	19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
HOLMES, Michael H RESIGNED	Director		31 Dec 1992		March 1945	Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
PAYNE, Roger Christopher RESIGNED	Director	31 Dec 1992	01 Jan 1996	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PEARCE, Christopher Thomas RESIGNED	Director	01 Jan 1996	21 Aug 1996		January 1941	Felcourt, East Grinstead, West Sussex, RH19 2JY
THOMPSON, Clive Malcolm, Sir RESIGNED	Director		01 Jan 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WARD, Clive Merrick Norman RESIGNED	Director		01 Jan 1996		December 1947	11 Aspen Walk, Waldron Gate, Heathfield, East Sussex, TN21 8YP
WARD JONES, Robert RESIGNED	Director	01 Jan 1996	21 Aug 1996		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX

PLANT NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jun 1997
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra Jane ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 14, Hartington Close, Reigate Hill, Reigate, Surrey, RH2 9NL

GRAYSTON CENTRAL SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 10 Jun 1997
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

PLANT NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 10 Jun 1997
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1997
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

BOURNE, Anthony Alfred RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 10 Jun 1997
Date of birth: August 1950
Address: 129 Goldstone Crescent, Hove, East Sussex, BN3 6BB

PAYNE, Roger Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL

PEARCE, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Aug 1996
Date of birth: January 1941
Address: Felcourt, East Grinstead, West Sussex, RH19 2JY

THOMPSON, Clive Malcolm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Aug 1996
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX