3COM (U.K.) LIMITED

Overview

Company Name	3COM (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01996069
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986
Date of Cessation	Jun 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 3COM (U.K.) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is 3COM (U.K.) LIMITED located?

Registered Office Address	c/o C/O HEWLETT-PACKARD LTD Amen Corner Cain Road RG12 1HN Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of 3COM (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
COM4 LIMITED	Aug 12, 2008	Aug 12, 2008
3COM (U.K.) LIMITED	May 02, 1986	May 02, 1986
TRUSHELFCO (NO. 928) LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for 3COM (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for 3COM (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 21, 2016

Liquidators' statement of receipts and payments to Jul 13, 2016

7 pages

4.68

Aug 04, 2015

Declaration of solvency

3 pages

4.70

Aug 04, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 04, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2015	LRESSP

Jul 10, 2015

Appointment of Ms Tara Dawn Trower as a director on Jul 09, 2015

2 pages

AP01

Jul 10, 2015

Termination of appointment of Roberto Adriano Putland as a director on Jul 09, 2015

1 pages

TM01

Jul 02, 2015

Termination of appointment of Steven David Burr as a director on Jun 30, 2015

1 pages

TM01

May 27, 2015

legacy

4 pages

SH20

May 27, 2015

Statement of capital on May 27, 2015

Capital: GBP 1,000

4 pages

SH19

May 27, 2015

legacy

1 pages

CAP-SS

May 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 20/05/2015	RES13

Feb 24, 2015

Appointment of Mr Roberto Adriano Putland as a director on Feb 23, 2015

2 pages

AP01

Feb 24, 2015

Termination of appointment of Tara Dawn Trower as a director on Feb 23, 2015

1 pages

TM01

Dec 17, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 1,085,538	SH01

May 12, 2014

Appointment of Ms Tara Dawn Trower as a director

2 pages

AP01

May 02, 2014

Appointment of Ms Tara Dawn Trower as a secretary

2 pages

AP03

May 02, 2014

Termination of appointment of Roberto Putland as a director

1 pages

TM01

May 02, 2014

Termination of appointment of Roberto Putland as a secretary

1 pages

TM02

Jan 13, 2014

Full accounts made up to Oct 31, 2013

14 pages

Dec 06, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 1,085,538	SH01

Jul 17, 2013

Full accounts made up to Oct 31, 2012

13 pages

Dec 19, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Registered office address changed from * C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom* on Dec 19, 2012

1 pages

AD01

View All Filings

Who are the officers of 3COM (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROWER, Tara Dawn c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2014		Secretary	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire				187393070001
TROWER, Tara Dawn c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 09, 2015		Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1972-3	134963980001
FRIEDMAN, Ronald Benjamin 143 Seminary Drive Menlo Park California 94025 Usa	Aug 15, 1997	Feb 27, 2004	Secretary	143 Seminary Drive Menlo Park California 94025 Usa		American		53093610002
MICHAEL, Mark Dixwell 1215 Parkinson Avenue Palo Alto California 9430 Usa	Jun 24, 1986	Oct 13, 2003	Secretary	1215 Parkinson Avenue Palo Alto California 9430 Usa		American		30260140005
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom	May 04, 2010	Aug 31, 2011	Secretary	Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom				151024820001
PUTLAND, Roberto c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011	May 01, 2014	Secretary	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162780030001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 01, 2006	May 04, 2010	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 12, 1987	Mar 27, 2002	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
DEANS COURT REGISTRARS LIMITED C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London	Mar 27, 2002	Dec 31, 2005	Secretary	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London				106689530001
ALDRICH, Robert Scott 13 Galeucia Road Middleton 01949 Ma Usa	Aug 04, 2006	Aug 26, 2008	Director	13 Galeucia Road Middleton 01949 Ma Usa	Usa	American	1966-7	146016680001
BEALS, John Robert 22 Wedgewood Drive North Easton Ma 02356 Usa	Oct 03, 2005	Aug 04, 2006	Director	22 Wedgewood Drive North Easton Ma 02356 Usa		American	1955-11	111036190001
BEIRNE, Harold 49 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Aug 15, 1997	May 07, 2001	Director	49 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		American	1946-6	55471600001
BRUNER, Judy 14072 Okanogan Dr Saratoga California 95070 Usa	Aug 01, 1998	Feb 18, 2000	Director	14072 Okanogan Dr Saratoga California 95070 Usa		American	1958-9	60208700001
BURR, Steven David c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011	Jun 30, 2015	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
CAMPBELL, Steven 6223 Blue Spruce Court Long Grove Illinois 60047 Usa	Jun 24, 2003	Jan 14, 2005	Director	6223 Blue Spruce Court Long Grove Illinois 60047 Usa		American	1954-4	91929720001
CERONIE, Buddie Alan 3 Roman Farm Nettleden HP1 3DA Hemel Hempstead Hertfordshire	Nov 20, 2002	Dec 21, 2003	Director	3 Roman Farm Nettleden HP1 3DA Hemel Hempstead Hertfordshire	England	British	1959-2	104726140001
CUTHBERT, Patricia Lucy 4524 Carlyle Court 2024 IRISH Santa Clara California 95054 U S A	Mar 24, 2001	Oct 31, 2001	Director	4524 Carlyle Court 2024 IRISH Santa Clara California 95054 U S A		British	1959-6	76565960001
DEAN, Alison 3 Baldwin Lane Hopkinton Worcestor Ma 01748 Usa	Jan 15, 2005	Oct 03, 2005	Director	3 Baldwin Lane Hopkinton Worcestor Ma 01748 Usa		American	1965-1	103270000001
FARRIS, Keith Eugene Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United States	Sep 16, 2008	May 04, 2010	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United States	Usa	United States	1947-9	133642060001
FINOCCHIO,JR., Robert James 19160 Crisp Avenue 95070 Saratoga California Usa		Aug 15, 1997	Director	19160 Crisp Avenue 95070 Saratoga California Usa		American	1951-5	57294960001
FRIEDMAN, Ronald Benjamin 143 Seminary Drive Menlo Park California 94025 Usa	Mar 24, 2001	Nov 20, 2002	Director	143 Seminary Drive Menlo Park California 94025 Usa		American	1949-9	53093610002
GOLDMAN, Neal Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United States	Oct 13, 2003	May 04, 2010	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United States	Usa	American	1951-6	93930210005
GROVES, Alan Dean 105 Pepper Drive Los Altos California 94022 Usa	Feb 06, 1996	Aug 01, 1998	Director	105 Pepper Drive Los Altos California 94022 Usa		American	1944-10	47367270001
HELD, Jeffrey Michael 31 Concord Avenue Belmont Ma 02478 U S A	May 01, 2007	Sep 16, 2008	Director	31 Concord Avenue Belmont Ma 02478 U S A	Usa	Us Citizen	1968-12	186075520001
KAPP, Matthew Jeremy Amersfoortstraatweg 93a 1403 Ap Bussum The Netherlands	Oct 06, 1993	Aug 15, 1997	Director	Amersfoortstraatweg 93a 1403 Ap Bussum The Netherlands		Swiss	1960-5	36965510001
LEWTHWAITE, Mark Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom	May 04, 2010	May 01, 2011	Director	Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom	England	British	1956-2	134517020001
MICHAEL, Mark Dixwell 1215 Parkinson Avenue Palo Alto California 9430 Usa		Oct 13, 2003	Director	1215 Parkinson Avenue Palo Alto California 9430 Usa		American	1951-2	30260140005
PAISLEY, Christopher Blake 14870 Three Oaks Court 95070 Saratoga California Usa		Feb 06, 1996	Director	14870 Three Oaks Court 95070 Saratoga California Usa		American	1952-7	33765420003
PLIMMER, Thomas William Cyril White Croft Woodlands Lane Colgate RH13 6HU Horsham Sussex		Oct 06, 1993	Director	White Croft Woodlands Lane Colgate RH13 6HU Horsham Sussex	England	British	1947-12	33889990001
PUTLAND, Roberto Adriano c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Feb 23, 2015	Jul 09, 2015	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1971-5	162794370001
PUTLAND, Roberto Adriano c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Mar 07, 2012	May 01, 2014	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1971-5	162794370001
SEARLE, Philip Andrew 212 Montclair Road Los Gatos California 95032 Usa	Dec 01, 2001	Jun 24, 2003	Director	212 Montclair Road Los Gatos California 95032 Usa		British	1966-5	79874570001
TAYLOR III, Arthur Timson 1005 Deanna Drive Menlo Park California 94025 Usa	Feb 18, 2000	Mar 24, 2001	Director	1005 Deanna Drive Menlo Park California 94025 Usa		American	1956-8	69507790001
TROWER, Tara Dawn c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2014	Feb 23, 2015	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1972-3	134963980001
WILSON, Nicholas Anthony c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 04, 2010	Mar 07, 2012	Director	c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	British	1962-8	137369560001

View Detailed Information on Officers and People with Significant Control

Does 3COM (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 24, 2017	Due to be dissolved on
Jul 14, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 14, 2015
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 14, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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