FUJITSU COMPUTERS LIMITED
Overview
| Company Name | FUJITSU COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03197497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUJITSU COMPUTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FUJITSU COMPUTERS LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUJITSU COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUJITSU ICL COMPUTERS LIMITED | Jun 04, 1996 | Jun 04, 1996 |
| LITTLEZONE LIMITED | May 13, 1996 | May 13, 1996 |
What are the latest accounts for FUJITSU COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for FUJITSU COMPUTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUJITSU COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2016 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from 22 Baker Street London W1U 3BW to 8 Princes Parade Liverpool Merseyside L3 1QH on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Tomas James Audley-Miller as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Jonathan Hooles as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Edward Roberts as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Baker as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 5 pages | MISC | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Mar 27, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Joseph Baker on Apr 28, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr David John Edward Roberts as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FUJITSU COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHING, Rachel Heulwen | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 156243040001 | |||||||
| AUDLEY-MILLER, Tomas James | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 189809650001 | |||||
| HOOLES, Andrew Jonathan | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 165311110001 | |||||
| BEDFORD, Keith Anthony | Secretary | 10 Ridlington Close Lower Earley RG6 3BB Reading Berkshire | British | 67581360001 | ||||||
| KHOURY, Neil David | Secretary | Baker Street W1U 3BW London 22 Uk | British | 132294840001 | ||||||
| MACRO, Simon Richard | Secretary | 20 Charvil Meadow Road RG10 9DX Reading Berkshire | British | 98550160001 | ||||||
| SCOTT, Roderick Frank | Secretary | 89 Cottenham Park Road Wimbledon SW20 0DS London | British | 3758800003 | ||||||
| WATTS, Huw Edgar | Secretary | 117 The Hawthorns Charvil RG10 9TT Reading Berkshire | British | 81084880001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAKER, Mark Joseph | Director | Baker Street W1U 3BW London 22 Uk | England | British | 124859390004 | |||||
| BANKS, Jeffrey | Director | High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey | British | 19901830001 | ||||||
| BERG, Frode | Director | Gracelands Abbey Wood SL5 9RL Sunningdale Berkshire | Norwegian | 48837400001 | ||||||
| HAYASHI, Satoru | Director | Baker Street W1U 3BW London 22 Uk | Germany | Japanese | 99496780001 | |||||
| HILL, Trevor Charles | Director | 10 Crabtree Drive KT22 8LJ Leatherhead Surrey | England | British | 67904830001 | |||||
| HOFFMAN, Winfried | Director | Weinbergsweg 19 Bad Homburg D-61348 Germany | German | 54625850001 | ||||||
| KEEN, Richard | Director | Baker Street W1U 3BW London 22 Uk | United Kingdom | British | 99407520002 | |||||
| MILLS, David Anthony | Director | 47 Fairmile House 30 Twickenham Road TW11 8BA Teddington Middlesex | United Kingdom | British | 80875310001 | |||||
| PUNTALA, Raimo Ensio | Director | Mellstenintie 17 A4 Espoo 02170 Finland | Finnish | 48837490001 | ||||||
| ROBERTS, David John Edward | Director | Baker Street W1U 3BW London 22 Uk | England | British | 136440130001 | |||||
| SCOTT, Roderick Frank | Director | 89 Cottenham Park Road Wimbledon SW20 0DS London | British | 3758800003 | ||||||
| SMITH, Jonathan David | Director | Baker Street W1U 3BW London 22 Uk | United Kingdom | British | 93973250002 | |||||
| TAYLOR, Bryan Lloyd | Director | Hatch Cottage Kent Street, Cowfold RH13 8BG Horsham West Sussex | England | British | 71356520002 | |||||
| URANO, Tetsuo | Director | 17 Fisher Close KT12 5PN Walton On Thames Surrey | Japanese | 54625720002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does FUJITSU COMPUTERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0