HEWLETT-PACKARD MANUFACTURING LIMITED

Overview

Company Name	HEWLETT-PACKARD MANUFACTURING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103237
Jurisdiction	Scotland
Date of Creation	Feb 19, 1987
Date of Cessation	Sep 11, 2021

Summary

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

What is the purpose of HEWLETT-PACKARD MANUFACTURING LIMITED?

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

Where is HEWLETT-PACKARD MANUFACTURING LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HEWLETT-PACKARD MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
COMPAQ COMPUTER MANUFACTURING LIMITED	Mar 25, 1987	Mar 25, 1987
WEST GEORGE STREET (348) LIMITED	Feb 19, 1987	Feb 19, 1987

What are the latest accounts for HEWLETT-PACKARD MANUFACTURING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for HEWLETT-PACKARD MANUFACTURING LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2021

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Aug 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 31, 2019

Termination of appointment of Marc Edward Waters as a director on Jul 29, 2019

1 pages

TM01

Jun 25, 2019

legacy

1 pages

SH20

Jun 25, 2019

Statement of capital on Jun 25, 2019

Capital: GBP 1.00

3 pages

SH19

Jun 25, 2019

legacy

1 pages

CAP-SS

Jun 25, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 20/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

May 06, 2019

Confirmation statement made on Apr 17, 2019 with no updates

3 pages

CS01

Jan 18, 2019

Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019

1 pages

TM02

May 22, 2018

Full accounts made up to Oct 31, 2017

32 pages

May 08, 2018

Change of details for Hewlett-Packar Cain Holdings Limited as a person with significant control on May 08, 2018

2 pages

PSC05

May 08, 2018

Confirmation statement made on Apr 17, 2018 with no updates

3 pages

CS01

Apr 30, 2018

Change of details for Hewlett Packard Enterprise Company as a person with significant control on Mar 29, 2018

2 pages

PSC05

Nov 01, 2017

Appointment of Philippa Anne Oram as a director on Oct 31, 2017

2 pages

AP01

Nov 01, 2017

Termination of appointment of Martin Coombs as a director on Oct 31, 2017

1 pages

TM01

Jul 28, 2017

Full accounts made up to Oct 31, 2016

34 pages

May 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Oct 10, 2016

Appointment of Mr Marc Edward Waters as a director on Oct 08, 2016

2 pages

AP01

Oct 10, 2016

Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on Oct 08, 2016

1 pages

TM01

Jun 16, 2016

Full accounts made up to Oct 31, 2015

31 pages

May 16, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 40,100,001	SH01

Nov 02, 2015

Statement of capital following an allotment of shares on Oct 26, 2015

Capital: GBP 40,100,001

3 pages

SH01

Jul 21, 2015

Appointment of Mr Martin Coombs as a director on Jul 17, 2015

2 pages

AP01

Jul 02, 2015

Termination of appointment of Steven David Burr as a director on Jun 30, 2015

1 pages

TM01

View All Filings

Who are the officers of HEWLETT-PACKARD MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORAM, Philippa Anne George Square G2 1AL Glasgow 1	Oct 31, 2017		Director	George Square G2 1AL Glasgow 1	United Kingdom	British	1966-12	216446590001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Nov 04, 2002	Aug 13, 2004	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British		84135060001
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 George Square G2 1AL Glasgow 1	Dec 01, 2009	Aug 31, 2011	Secretary	George Square G2 1AL Glasgow 1				147344210001
PUTLAND, Roberto George Square G2 1AL Glasgow 1	Aug 31, 2011	May 07, 2014	Secretary	George Square G2 1AL Glasgow 1				162793630001
TROWER, Tara Dawn George Square G2 1AL Glasgow 1	May 07, 2014	Jan 14, 2019	Secretary	George Square G2 1AL Glasgow 1				187603720001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151		Nov 15, 2002	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BARTH, Andreas Graf-Seyssel-Str 3a Grunwald 82031 Germany	Jul 15, 1992	Jun 30, 1999	Director	Graf-Seyssel-Str 3a Grunwald 82031 Germany		German	1944-6	92553210001
BURR, Steven David George Square G2 1AL Glasgow 1	May 01, 2011	Jun 30, 2015	Director	George Square G2 1AL Glasgow 1	England	British	1960-12	138588120001
COOMBS, Martin Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	Jul 17, 2015	Oct 31, 2017	Director	Amen Corner RG12 1HN Bracknell Cain Road Berkshire England	England	British	1965-3	125199960001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	Jul 16, 2002	Jul 17, 2006	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
DEVLIN, George Windyridge, Houston PA13 4NY Kilmacolm	Sep 30, 1993	Feb 01, 2001	Director	Windyridge, Houston PA13 4NY Kilmacolm	Scotland	British	1953-6	107874770002
DOLAN, John Oliver Patrick 2 Langbank Rise PA13 4LF Kilmacolm Renfrewshire		Sep 30, 1993	Director	2 Langbank Rise PA13 4LF Kilmacolm Renfrewshire		British	1947-7	413680001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Jul 16, 2002	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
ISHERWOOD, Andrew Peter Brigstocke Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Nov 01, 2013	Oct 08, 2016	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	British	1964-11	84135150001
KENNEDY, James 16 Millburn Drive PA13 4JF Kilmacolm Renfrewshire	Apr 19, 2001	Jul 16, 2002	Director	16 Millburn Drive PA13 4JF Kilmacolm Renfrewshire	Scotland	British	1947-8	75960290001
KOEPF, Werner Karl Cuvilliesstrasse 10 FOREIGN Munich D 81679 Germany	Jun 30, 1999	Jul 19, 2001	Director	Cuvilliesstrasse 10 FOREIGN Munich D 81679 Germany		Austrian	1942-1	86518550001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	May 14, 2004	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008	May 01, 2011	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
MCNAIR, Ian Spence 13 Middlepenny Place PA14 6XD Langbank Renfrewshire	Jul 16, 2002	Jun 30, 2006	Director	13 Middlepenny Place PA14 6XD Langbank Renfrewshire	Scotland	British	1951-10	116922000001
MCNAIR, Ian Spence 13 Middlepenny Place PA14 6XD Langbank Renfrewshire	Apr 30, 2000	May 01, 2001	Director	13 Middlepenny Place PA14 6XD Langbank Renfrewshire	Scotland	British	1951-10	116922000001
PENSEL, Edward 10202 Thornmont Ln Houson Texas 77070 Usa	Apr 19, 2001	Jul 16, 2002	Director	10202 Thornmont Ln Houson Texas 77070 Usa		American	1952-12	77645900001
PETSCH, Gregory Edward 12819 Chriswood Houston Harris U.S.A	Jul 28, 1993	Mar 31, 1999	Director	12819 Chriswood Houston Harris U.S.A		United States Of America	1950-8	37095040001
PFEIFFER, Eckhard Alfred Kurt 78a Hubertusstrasse FOREIGN D-8022 Gruenwald West Germany		Apr 17, 1992	Director	78a Hubertusstrasse FOREIGN D-8022 Gruenwald West Germany		West German	1941-8	413670001
SCHUSTER, Rene Cheniston Compton Street Compton SO21 2AS Winchester Hampshire	Aug 09, 2001	Jul 16, 2002	Director	Cheniston Compton Street Compton SO21 2AS Winchester Hampshire		German	1961-12	126202490001
STRAW, Edward Mcgown 6206 Bermuda Dunes Drive Houston 77069 Texas Usa	Mar 31, 1999	Feb 02, 2000	Director	6206 Bermuda Dunes Drive Houston 77069 Texas Usa		American	1939-3	66970430001
WATERS, Marc Edward George Square G2 1AL Glasgow 1	Oct 08, 2016	Jul 29, 2019	Director	George Square G2 1AL Glasgow 1	England	British	1976-9	215894210001
WILSON, Nicholas Anthony George Square G2 1AL Glasgow 1	Aug 03, 2009	Oct 31, 2013	Director	George Square G2 1AL Glasgow 1	United Kingdom	British	1962-8	137369560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEWLETT-PACKARD MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hewlett-Packard Cain Holdings Limited

Apr 06, 2016

Cain Road

RG12 1HN Bracknell

Amen Corner

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	The Companies Act
Place Registered	Companies House
Registration Number	4310138

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 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 HEWLETT-PACKARD MANUFACTURING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2019	Commencement of winding up
Sep 11, 2021	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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