COMPAQ COMPUTER UK ENTERPRISE LIMITED

Overview

Company Name	COMPAQ COMPUTER UK ENTERPRISE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194338
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001
Date of Cessation	Sep 07, 2016

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 UK ENTERPRISE LIMITED?

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

Where is COMPAQ COMPUTER UK ENTERPRISE LIMITED located?

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

What are the latest accounts for COMPAQ COMPUTER UK ENTERPRISE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for COMPAQ COMPUTER UK ENTERPRISE LIMITED?

Annual Return

Last Annual Return	Apr 04, 2015

What are the latest filings for COMPAQ COMPUTER UK ENTERPRISE LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

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

Jun 10, 2015

Termination of appointment of Juzer Shaikhali as a director on Jun 04, 2015

1 pages

TM01

May 05, 2015

Annual return made up to Apr 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 2	SH01

Apr 21, 2015

Appointment of Ms Tara Dawn Trower as a director on Apr 17, 2015

AP01

Apr 21, 2015

Termination of appointment of Sergio Erik Letelier as a director on Apr 17, 2015

1 pages

TM01

Oct 21, 2014

legacy

6 pages

SH20

Oct 21, 2014

Statement of capital on Oct 21, 2014

Capital: GBP 2

4 pages

SH19

Oct 21, 2014

legacy

1 pages

CAP-SS

Oct 21, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 15/10/2014	RES13

Jun 03, 2014

Full accounts made up to Oct 31, 2013

15 pages

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 secretary

1 pages

TM02

Apr 10, 2014

Annual return made up to Apr 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 2	SH01

May 01, 2013

Annual return made up to Apr 04, 2013 with full list of shareholders

4 pages

AR01

Jan 10, 2013

Full accounts made up to Oct 31, 2012

14 pages

May 02, 2012

Annual return made up to Apr 04, 2012 with full list of shareholders

3 pages

AR01

May 02, 2012

Registered office address changed from * Cain Road Bracknell Berkshire RG12 1HN* on May 02, 2012

1 pages

AD01

Dec 29, 2011

Full accounts made up to Oct 31, 2011

14 pages

Sep 05, 2011

Appointment of Mr Roberto Putland as a secretary

1 pages

AP03

Sep 05, 2011

Termination of appointment of Thomas Perkins as a secretary

1 pages

TM02

Jul 18, 2011

Full accounts made up to Oct 31, 2010

13 pages

View All Filings

Who are the officers of COMPAQ COMPUTER UK ENTERPRISE 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 Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2014		Secretary	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire				187393460001
TROWER, Tara Dawn c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Apr 17, 2015		Director	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1972-3	134963980001
HERKENS, Eric Edouard Pierre Brandstrasse 26 Illnau Effretikon Ch 8308 Switzerland	Apr 04, 2001	Apr 04, 2002	Secretary	Brandstrasse 26 Illnau Effretikon Ch 8308 Switzerland		Belgian		75650740001
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	Apr 04, 2002	Nov 01, 2002	Secretary	Glenade 65 Mount Merrion Avenue IRISH Black Rock Dublin Eire		Irish		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		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		108478490004
PERKINS, Thomas Clark Cain Road Bracknell RG12 1HN Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	Cain Road Bracknell RG12 1HN Berkshire				147347230001
PUTLAND, Roberto c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 31, 2011	May 01, 2014	Secretary	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162781520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 04, 2001	Apr 04, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	126368910001
AUWERS, Linda Sue 2022 Swift Houston Texas 77030 Usa	Apr 04, 2001	Jun 30, 2002	Director	2022 Swift Houston Texas 77030 Usa		American	1947-3	75650790001
BOTHWELL, Andrew Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	Sep 13, 2002	Aug 01, 2007	Director	Kells Cottage Smugglers Way, Seale GU10 1NB Farnham Surrey	United Kingdom	British	1946-9	84210010001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Sep 19, 2005	Sep 30, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Aug 08, 2005	Aug 22, 2005	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Dec 19, 2002	Jan 05, 2003	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
HERKENS, Eric Edouard Pierre Brandstrasse 26 Illnau Effretikon Ch 8308 Switzerland	Apr 04, 2001	Nov 13, 2002	Director	Brandstrasse 26 Illnau Effretikon Ch 8308 Switzerland		Belgian	1950-5	75650740001
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	92693400001
LETELIER, Sergio Erik c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 04, 2008	Apr 17, 2015	Director	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	France	French	1979-1	132467640015
MURPHY IVES, Christopher Clarke Hurst 26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland	Sep 13, 2002	Dec 01, 2007	Director	26 Route De La Valliere FOREIGN Cartigny Geneva 1236 Switzerland		Canadian	1963-5	84978420001
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	108478490003
SHAIKHALI, Juzer c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 01, 2007	Jun 04, 2015	Director	c/o C/O Hewlett-Packard Limited Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1966-4	123578150001
VAN BEURDEN, Louis Prinses Margrietstraat 11 FOREIGN Amsterdam 1077 Kz Netherlands	Apr 04, 2001	Sep 13, 2002	Director	Prinses Margrietstraat 11 FOREIGN Amsterdam 1077 Kz Netherlands		Dutch	1954-8	81653980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 04, 2001	Apr 04, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does COMPAQ COMPUTER UK ENTERPRISE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2015	Commencement of winding up
Sep 07, 2016	Dissolved on

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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