COMPUTER ASSOCIATES UK HOLDING

Overview

Company Name	COMPUTER ASSOCIATES UK HOLDING
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03696641
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of COMPUTER ASSOCIATES UK HOLDING?

(7415) /

Where is COMPUTER ASSOCIATES UK HOLDING located?

Registered Office Address	Ditton Park Riding Court Road SL3 9LL Datchet Slough
Undeliverable Registered Office Address	No

What were the previous names of COMPUTER ASSOCIATES UK HOLDING?

Previous Company Names
Company Name	From	Until
COMPUTER ASSOCIATES UK HOLDING	May 30, 2008	May 30, 2008
COMPUTER ASSOCIATES UK HOLDING LIMITED	Jan 18, 1999	Jan 18, 1999

What are the latest accounts for COMPUTER ASSOCIATES UK HOLDING?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for COMPUTER ASSOCIATES UK HOLDING?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2010

Application to strike the company off the register

3 pages

DS01

Sep 25, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 24, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 24, 2010	Statement of capital on Sep 24, 2010 Capital: GBP 1	SH01

Jun 30, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 25, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 15, 2010

Full accounts made up to Mar 31, 2009

11 pages

Jun 29, 2009

Full accounts made up to Mar 31, 2008

11 pages

Jun 18, 2009

legacy

10 pages

363a

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2008

legacy

1 pages

288b

Sep 16, 2008

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 16, 2008	legacy	363(288)

May 30, 2008

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

May 30, 2008

Re-registration of Memorandum and Articles

16 pages

MAR

May 30, 2008

legacy

2 pages

49(1)

May 30, 2008

legacy

1 pages

49(8)(b)

May 30, 2008

legacy

1 pages

49(8)(a)

May 30, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Feb 26, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

1 pages

288b

Feb 26, 2008

legacy

1 pages

288b

Jan 10, 2008

legacy

1 pages

288c

Dec 14, 2007

legacy

1 pages

288a

Dec 14, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of COMPUTER ASSOCIATES UK HOLDING?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONETTA, Paul 15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire	Aug 22, 2005		Secretary	15 Wimblington Drive Lower Earley RG6 4JG Reading Berkshire		English		107680180002
DIAMOND, Jay Harrison Wiltshire Road Scarsdale New York 84 10583 America	Jun 28, 2005		Director	Wiltshire Road Scarsdale New York 84 10583 America	United States Of America	American	1951-5	151197990001
CLARKE, Jeffrey James 49 Hamlet Drive Hauppauge New York Ny 11788 Usa	May 11, 2004	May 11, 2006	Secretary	49 Hamlet Drive Hauppauge New York Ny 11788 Usa		American		98629270001
JOBANPUTRA, Rakesh 1 Wrenwood Way HA5 2HS Pinner Middlesex	Mar 05, 1999	Apr 16, 2001	Secretary	1 Wrenwood Way HA5 2HS Pinner Middlesex		British		61286400001
OUTRAM, David Peter Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	Mar 05, 1999	May 06, 2005	Secretary	Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading		British		44819540002
STRAVINSKAS, Mary Louise 8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa	May 11, 2006	Nov 30, 2007	Secretary	8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa		American		113680090001
WAHNON, Ronald Anthony, Mr. 47 The Ridgeway HA4 8QP Ruislip Middlesex	Oct 28, 1999	Sep 02, 2008	Secretary	47 The Ridgeway HA4 8QP Ruislip Middlesex		British		67193590001
WOGHIN, Steven 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa	Mar 05, 1999	Apr 08, 2004	Secretary	430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa		American		54230620001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Jan 18, 1999	Mar 06, 1999	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BURNS, William Joseph 15 Cobbler Street East Setauket New York Ny 11733 Usa	Jul 13, 2006	Feb 04, 2008	Director	15 Cobbler Street East Setauket New York Ny 11733 Usa		British	1970-1	114750260001
CLARKE, Jeffrey James 49 Hamlet Drive Hauppauge New York Ny 11788 Usa	May 11, 2004	May 11, 2006	Director	49 Hamlet Drive Hauppauge New York Ny 11788 Usa		American	1961-7	98629270001
DAVIS, Robert Warren One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa	May 11, 2006	Jul 11, 2006	Director	One Deering Court NY 11791 Laurel Hollow New York Ny 11791 Usa		American	1958-9	113679430001
HODGE, James Howard 61 Rye Road Rye New York 10580 America	Nov 30, 2007	Feb 04, 2008	Director	61 Rye Road Rye New York 10580 America	America	American	1951-7	139909740001
LAMM, Robert Bruce 11 Tinker Bluff Court East Setauket Nj 11733 Usa	May 11, 2004	Mar 15, 2005	Director	11 Tinker Bluff Court East Setauket Nj 11733 Usa		American	1947-4	98472750001
LARNER, Sean 88 Broad Walk Winchmore Hill N21 3BJ London	Mar 05, 1999	Sep 01, 2000	Director	88 Broad Walk Winchmore Hill N21 3BJ London		British	1960-9	54230480002
MARTIN, Anthony Victor Keeble Westernhay 20b High Pine Close KT13 9EA Weybridge Surrey	Aug 07, 2001	Jun 09, 2006	Director	Westernhay 20b High Pine Close KT13 9EA Weybridge Surrey	Uk	British	1958-12	77487750003
MARU, Nitin Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire	May 11, 2006	Feb 04, 2008	Director	Spindles House 60 Wokingham Road RG45 7QA Crowthorne Berkshire	United Kingdom	British	1965-2	113398590001
MCELROY, Michael 53 Fenwick Road NY10706 Hastings On Hudson New York Usa	Mar 05, 1999	Apr 19, 2004	Director	53 Fenwick Road NY10706 Hastings On Hudson New York Usa		American	1944-9	64606360001
OUTRAM, David Peter Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	Mar 05, 1999	May 06, 2005	Director	Rotherfield 10 Bird Wood Court Sonning Common RG4 9RF Reading	England	British	1962-11	44819540002
ROBINSON, Douglas Edward 43 Longacre Drive Huntington Ny 11743 Usa	Mar 12, 2004	May 11, 2006	Director	43 Longacre Drive Huntington Ny 11743 Usa	Usa New York	United States	1956-4	97222830001
STRAVINSKAS, Mary Louise 8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa	May 11, 2006	Nov 30, 2007	Director	8 Sarah Anne Court NY 11764 Miller Place New York Ny 11764 Usa		American	1960-7	113680090001
WOGHIN, Steven 430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa	Mar 05, 1999	Apr 08, 2004	Director	430 Woodbury Road Cold Spring Harbor Ny 11724 New York Usa		American	1946-12	54230620001
ZAR, Ira 102 Yukon Drive Woodbury Ny 11979 Usa	Mar 05, 1999	Nov 07, 2003	Director	102 Yukon Drive Woodbury Ny 11979 Usa		American	1961-6	90422800001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Jan 18, 1999	Mar 05, 1999	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

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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