COMPAQ COMPUTER HOLDINGS LIMITED

Overview

Company Name	COMPAQ COMPUTER HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03607858
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998
Date of Cessation	Jul 16, 2020

Summary

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

What is the purpose of COMPAQ COMPUTER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMPAQ COMPUTER HOLDINGS 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 are the latest accounts for COMPAQ COMPUTER HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for COMPAQ COMPUTER HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2019	LRESSP

Aug 19, 2019

Declaration of solvency

6 pages

LIQ01

Jul 31, 2019

Appointment of Philippa Anne Oram as a director on Jul 30, 2019

2 pages

AP01

Jul 31, 2019

Termination of appointment of Miral Hamani-Samaan as a director on Jul 29, 2019

1 pages

TM01

Jul 31, 2019

Termination of appointment of Bas Van Der Goorbergh as a director on Jul 30, 2019

1 pages

TM01

Jan 18, 2019

Termination of appointment of Tara Dawn Trower as a secretary on Jan 15, 2019

1 pages

TM02

Sep 11, 2018

Director's details changed for Ms Miral Hamani-Samaan on Sep 01, 2018

2 pages

CH01

Aug 16, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Change of details for Hewlett-Packard Dusseldorf B.V. as a person with significant control on Aug 06, 2018

3 pages

PSC05

Mar 25, 2018

Appointment of Miral Hamani-Samaan as a director on Mar 22, 2018

2 pages

AP01

Mar 25, 2018

Termination of appointment of Thomas Andrew Whitfield Jones as a director on Mar 22, 2018

1 pages

TM01

Dec 20, 2017

Full accounts made up to Oct 31, 2017

14 pages

Aug 08, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

Aug 07, 2017

Appointment of Mr Thomas Andrew Whitfield Jones as a director on Aug 04, 2017

2 pages

AP01

Aug 07, 2017

Termination of appointment of Miral Hamani as a director on Aug 04, 2017

1 pages

TM01

Apr 27, 2017

Full accounts made up to Oct 31, 2016

14 pages

Aug 16, 2016

Confirmation statement made on Jul 31, 2016 with updates

5 pages

CS01

Jan 14, 2016

Full accounts made up to Oct 31, 2015

12 pages

Aug 26, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 2	SH01

Jun 10, 2015

Appointment of Mr Bas Van Der Goobergh as a director on Jun 07, 2015

2 pages

AP01

Jun 10, 2015

Termination of appointment of Juzer Shaikhali as a director on Jun 07, 2015

1 pages

TM01

Apr 23, 2015

Appointment of Ms Miral Hamani as a director on Apr 22, 2015

2 pages

AP01

View All Filings

Who are the officers of COMPAQ COMPUTER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORAM, Philippa Anne c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 30, 2019		Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	United Kingdom	British	1966-12	Finance Director	216446590001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Nov 01, 2002	Aug 13, 2004	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British			84135060001
MASON, John Gerard Glenade 65 Mount Merrion Avenue IRISH Black Rock Dublin Eire	Nov 01, 2001	Nov 01, 2002	Secretary	Glenade 65 Mount Merrion Avenue IRISH Black Rock Dublin Eire		Irish		Lawyer	79503920001
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Aug 13, 2004	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		Lawyer	99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		Solicitor	108478490004
PARKER, Christopher Ian 126 Gloucester Road TW12 2UJ Hampton Middlesex	Aug 05, 1998	Nov 01, 2001	Secretary	126 Gloucester Road TW12 2UJ Hampton Middlesex		British		Barrister	44355110001
PERKINS, Thomas Clark Cain Road Bracknell RG1N 1HN Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	Cain Road Bracknell RG1N 1HN Berkshire					147344310001
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					162781020001
TROWER, Tara Dawn c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2014	Jan 15, 2019	Secretary	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom					187393510001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 04, 1998	Aug 05, 1998	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 04, 1998	Aug 05, 1998	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 31, 1998	Aug 04, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
ARNOLD JR, Richard Spencer Etogesstrasse 18c 76275 Ettlingen Germany	Dec 01, 2007	Aug 04, 2008	Director	Etogesstrasse 18c 76275 Ettlingen Germany		United States Citizen	1963-5	Senior Counsel	126368910001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Dec 01, 2003	Aug 01, 2007	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	Group Tax Manager	84210010001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	May 28, 2002	Dec 01, 2003	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	Manager	73195420002
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	May 28, 2002	Dec 01, 2003	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	Vice President Ceo	56193720001
HAMANI, Miral c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Apr 22, 2015	Aug 04, 2017	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Switzerland	French	1980-10	Lawyer	197048610001
HAMANI-SAMAAN, Miral c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Mar 22, 2018	Jul 29, 2019	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Switzerland	French	1980-10	Lawyer	244575520002
JONES, Thomas Andrew Whitfield c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Aug 04, 2017	Mar 22, 2018	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1966-11	Finance Director	198382930001
LAMBTON, Mark Norman 8 Broadlands Close Bentley GU10 5LE Farnham Surrey	Dec 21, 2005	Dec 22, 2005	Director	8 Broadlands Close Bentley GU10 5LE Farnham Surrey	England	British	1963-1	Finance Director	92693400001
LETELIER, Sergio Erik c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 04, 2008	Apr 16, 2015	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	France	French	1979-1	General Counsel	132467640015
MASON, John Gerard Glenade 65 Mount Merrion Avenue IRISH Black Rock Dublin Eire	Jan 23, 2002	May 28, 2002	Director	Glenade 65 Mount Merrion Avenue IRISH Black Rock Dublin Eire		Irish	1957-7	Lawyer	79503920001
MCNALLY, Joseph Cedar Cottage Heathfield Road SL1 8NY Burnham Buckinghamshire	Aug 05, 1998	Jul 31, 2001	Director	Cedar Cottage Heathfield Road SL1 8NY Burnham Buckinghamshire		British	1942-7	Director	16315960002
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Jul 28, 2005	Oct 14, 2005	Director	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		Lawyer	99846950001
MURPHY IVES, Christopher Clarke Hurst 26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland	Dec 01, 2003	Dec 01, 2007	Director	26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland		Canadian	1963-5	Corporate Counsel	84978420001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Feb 20, 2007	Mar 12, 2007	Director	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British	1967-5	Solicitor	108478490004
ORMROD, James Granary Cottage Greenmoor Hills Farm Woodcote RG8 0RW Reading Berkshire	Jul 17, 2006	Aug 14, 2006	Director	Granary Cottage Greenmoor Hills Farm Woodcote RG8 0RW Reading Berkshire		British	1967-5	Solicitor	108478490003
PARKER, Christopher Ian 126 Gloucester Road TW12 2UJ Hampton Middlesex	Aug 05, 1998	Jan 23, 2002	Director	126 Gloucester Road TW12 2UJ Hampton Middlesex	United Kingdom	British	1951-4	Director, Legal Services	44355110001
ROSEN, Howard Blackberry House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire	Aug 28, 1998	Aug 31, 1999	Director	Blackberry House Cleves Lane Upton Grey RG25 2RG Basingstoke Hampshire	United Kingdom	British	1958-1	Financial Director	41986300001
SHAIKHALI, Juzer c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 01, 2007	Jun 07, 2015	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1966-4	Chartered Accountant	123578150001
SMOLINSKI, Paul 42 Ridgewood Drive Frimley GU16 5QF Camberley Surrey	Aug 31, 1999	May 28, 2002	Director	42 Ridgewood Drive Frimley GU16 5QF Camberley Surrey	United Kingdom	British	1964-9	Financial Director	82636800003
VAN DER GOORBERGH, Bas c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jun 07, 2015	Jul 30, 2019	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Netherlands	Dutch	1973-8	Tax Director	198419230001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 04, 1998	Aug 05, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 04, 1998	Aug 05, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 31, 1998	Aug 04, 1998	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPAQ COMPUTER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett Packard Enterprise Company

Apr 06, 2016

Orange Street

Wilmington

DE 19801 New Castle

120

Delaware

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	Delaware General Corporation Law
Place Registered	Dutch Chamber Of Commerce
Registration Number	5699265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does COMPAQ COMPUTER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2019	Commencement of winding up
Jul 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jul 31, 2019
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 31, 2019

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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