3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

Overview

Company Name	3 COM PENSION SCHEME (1996) TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03201021
Jurisdiction	England/Wales
Date of Creation	May 20, 1996
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED?

(7499) /

Where is 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED located?

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

What are the latest accounts for 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,records.etc"

1 pages

LIQ MISC RES

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Oct 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Sep 07, 2011

Appointment of Mr Roberto Putland as a secretary on Aug 31, 2011

1 pages

AP03

Sep 05, 2011

Termination of appointment of Thomas Clark Perkins as a secretary on Aug 31, 2011

1 pages

TM02

Jun 02, 2011

Annual return made up to May 07, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2011	Statement of capital on Jun 02, 2011 Capital: GBP 2	SH01

May 05, 2011

Termination of appointment of Mark Lewthwaite as a director

1 pages

TM01

May 05, 2011

Appointment of Mr Steven David Burr as a director

2 pages

AP01

Apr 27, 2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA on Apr 27, 2011

1 pages

AD01

Feb 14, 2011

Accounts for a dormant company made up to May 31, 2010

3 pages

Sep 22, 2010

Termination of appointment of Andrew Gillham as a director

1 pages

TM01

Sep 21, 2010

Appointment of Mr Mark Lewthwaite as a director

2 pages

AP01

Sep 21, 2010

Appointment of Mr Jonathan Savage as a director

2 pages

AP01

Sep 20, 2010

Termination of appointment of Deborah Irish as a director

1 pages

TM01

Jun 07, 2010

Annual return made up to May 07, 2010 with full list of shareholders

5 pages

AR01

Jun 07, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 04, 2010

Director's details changed for Deborah Julie Irish on May 07, 2010

2 pages

CH01

Jun 04, 2010

Register inspection address has been changed

1 pages

AD02

Jun 04, 2010

Director's details changed for Andrew Nigel Gillham on May 07, 2010

2 pages

CH01

May 06, 2010

Appointment of Thomas Clark Perkins as a secretary

1 pages

AP03

May 06, 2010

Termination of appointment of Abogado Nominees Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUTLAND, Roberto c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011		Secretary	c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162844960001
BURR, Steven David c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011		Director	c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
SAVAGE, Jonathan c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Sep 09, 2010		Director	c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	New Zealander	1967-10	152970170001
FRIEDMAN, Ronald Benjamin 143 Seminary Drive Menlo Park California 94025 Usa	Jul 15, 1996	Feb 27, 2004	Secretary	143 Seminary Drive Menlo Park California 94025 Usa		American		53093610002
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom	May 05, 2010	Aug 31, 2011	Secretary	Cain Road RG12 1HN Bracknell Hewlett-Packard Limited Berkshire United Kingdom				151059200001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 20, 1996	May 20, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
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	May 20, 1996	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
ADAMS, Martin Charles, Dr 2 Mill Cottages SG10 6AU Much Hadham Hertfordshire	Jan 29, 2003	Feb 23, 2004	Director	2 Mill Cottages SG10 6AU Much Hadham Hertfordshire		British	1953-3	18323940001
BEIRNE, Harold 49 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire	Jan 04, 2000	Jun 01, 2001	Director	49 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire		American	1946-6	55471600001
BROSSARD, Sylvie 13a Spittal Street SL7 3HJ Marlow Buckinghamshire	Sep 19, 1997	May 10, 1999	Director	13a Spittal Street SL7 3HJ Marlow Buckinghamshire		French	1961-6	59862140002
BURCH, Mark Wayne 23d Askew Road W12 9AD London	Dec 08, 2003	Dec 23, 2004	Director	23d Askew Road W12 9AD London		British	1972-4	95928870001
CARTER, Steven Howard Misbourne Perks Lane Prestwood HP16 0JD Great Missenden Buckinghamshire	May 20, 1996	Feb 10, 2000	Director	Misbourne Perks Lane Prestwood HP16 0JD Great Missenden Buckinghamshire		British	1959-2	48197580001
CHOUDHURI, Rory Alexander 13 Russet Drive WD7 9RH Shenley Hertfordshire	Dec 13, 2004	Sep 10, 2007	Director	13 Russet Drive WD7 9RH Shenley Hertfordshire		British	1964-8	103288720001
COOK, Christine Dorothy Morton 107 Springvale Road SO23 7RB Winchester Hampshire	Mar 20, 2000	Mar 20, 2001	Director	107 Springvale Road SO23 7RB Winchester Hampshire	England	British	1959-8	70008140001
EVANS, Stephen William 2 Oakwood Drive AL5 2LR Harpenden Hertfordshire	Mar 20, 2000	Feb 20, 2007	Director	2 Oakwood Drive AL5 2LR Harpenden Hertfordshire		British	1956-4	70008030001
FITZPATRICK, Sarah Jane Marsham Manor Marsham Lane SL9 8AE Gerrards Cross Buckinghamshire	May 20, 1996	Jun 24, 1996	Director	Marsham Manor Marsham Lane SL9 8AE Gerrards Cross Buckinghamshire	England	British	1960-7	29330610002
GILLHAM, Andrew Nigel 13 Park Avenue Old Basing RG24 7HJ Basingstoke Hampshire	Jan 24, 2005	Sep 09, 2010	Director	13 Park Avenue Old Basing RG24 7HJ Basingstoke Hampshire	England	British	1952-11	89988170001
GREENHALGH, William Saxon 43 Rose Avenue OX14 1XX Abingdon Oxfordshire	Sep 19, 1997	Jun 09, 1998	Director	43 Rose Avenue OX14 1XX Abingdon Oxfordshire		British	1956-8	54237170001
HARRISON, Martin 3 Buckhurst Hill RG12 3YP Bracknell Berkshire	May 20, 1996	Oct 01, 1996	Director	3 Buckhurst Hill RG12 3YP Bracknell Berkshire		British	1962-2	68623690001
HENRICH, Elizabeth Anne Ashwood Bucks Hill WD4 9AP Kings Langley Hertfordshire	Dec 13, 2004	Nov 07, 2005	Director	Ashwood Bucks Hill WD4 9AP Kings Langley Hertfordshire		British	1950-2	103288820001
IRISH, Deborah Julie . LU2 8NX Wandon End Wandon End Farm Hertfordshire	May 28, 2006	Sep 09, 2010	Director	. LU2 8NX Wandon End Wandon End Farm Hertfordshire	Great Britain	British	1962-6	113791610002
JONES, Alison Mary Braeside Marlow Road HP14 3PW Cadmore End Buckinghamshire	Jun 04, 2001	Sep 17, 2001	Director	Braeside Marlow Road HP14 3PW Cadmore End Buckinghamshire		British		103971800001
LEWTHWAITE, Mark c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Sep 09, 2010	May 01, 2011	Director	c/o Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1956-2	134517020001
LITTON, Patricia Ellen Upper Brooms 252 Common Road LU6 2PN Kensworth Bedfordshire	May 20, 1996	Feb 23, 2004	Director	Upper Brooms 252 Common Road LU6 2PN Kensworth Bedfordshire	England	British	1942-11	83577890001
MARTYN, Stephen Mark 28 Alexandra Road W4 1AX London	Aug 06, 1999	Jun 06, 2000	Director	28 Alexandra Road W4 1AX London		British	1957-1	66026910001
MORFETT, Dorothy Margaret 2 Humberley Close St Neots PE19 2SE Huntingdon Cambridgeshire	Apr 20, 2001	Feb 23, 2004	Director	2 Humberley Close St Neots PE19 2SE Huntingdon Cambridgeshire	England	British	1948-12	26109460001
NEWSTEAD, Michael Harold 405 Wisder Road SG1 5JS Stevenage Hertfordshire	May 20, 1996	Apr 22, 2003	Director	405 Wisder Road SG1 5JS Stevenage Hertfordshire	United Kingdom	British	1945-9	48196970001
O'DWYER, William Laurence 7 Sutherland Avenue W13 8LE London	Oct 01, 2001	Feb 14, 2003	Director	7 Sutherland Avenue W13 8LE London		British	1949-8	79110880001
RIGLER, Teresa 62 Berkeley Avenue HP5 2RP Chesham Buckinghamshire	Jan 29, 2003	Aug 02, 2007	Director	62 Berkeley Avenue HP5 2RP Chesham Buckinghamshire	England	British	1957-5	89424950001
RUSHER, Ian Frank 34 Codicote Row HP2 7JE Hemel Hempstead Hertfordshire	Jan 30, 2001	May 28, 2006	Director	34 Codicote Row HP2 7JE Hemel Hempstead Hertfordshire		British	1964-11	74920670001
SEWELL, Philip Walter De Gency 10 Matilda Gardens Shenley Church End MK5 6HT Milton Keynes Buckinghamshire	Dec 08, 2003	Mar 03, 2006	Director	10 Matilda Gardens Shenley Church End MK5 6HT Milton Keynes Buckinghamshire		British	1956-4	95929230001
TAYLOR, Alan Edward Blencathra Manor Road HP10 8HY Penn Buckinghamshire	Feb 13, 2003	Jun 06, 2003	Director	Blencathra Manor Road HP10 8HY Penn Buckinghamshire	United Kingdom	British	1953-5	118722370001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 20, 1996	May 20, 1996	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Does 3 COM PENSION SCHEME (1996) TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011

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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