FLEXTRONICS COMPUTING (U.K.) LIMITED

Overview

Company Name	FLEXTRONICS COMPUTING (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170517
Jurisdiction	Scotland
Date of Creation	Dec 10, 1996
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of FLEXTRONICS COMPUTING (U.K.) LIMITED?

(5154) /
(7260) /
(7310) /

Where is FLEXTRONICS COMPUTING (U.K.) LIMITED located?

Registered Office Address	3 - 5 Melville Street EH3 7PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FLEXTRONICS COMPUTING (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ARIMA COMPUTER (U.K.) LIMITED	Jan 15, 1997	Jan 15, 1997
MACROCOM (387) LIMITED	Dec 10, 1996	Dec 10, 1996

What are the latest accounts for FLEXTRONICS COMPUTING (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FLEXTRONICS COMPUTING (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2010

Application to strike the company off the register

3 pages

DS01

Feb 02, 2010

Annual return made up to Dec 10, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2010	Statement of capital on Feb 02, 2010 Capital: GBP 970,000	SH01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 23, 2009

legacy

1 pages

287

Feb 20, 2009

legacy

6 pages

363a

May 31, 2008

Certificate of change of name

Company name changed arima computer (U.K.) LIMITED\certificate issued on 06/06/08

2 pages

CERTNM

May 14, 2008

legacy

5 pages

288a

May 14, 2008

legacy

5 pages

288a

May 14, 2008

legacy

3 pages

288a

May 14, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

288b

May 12, 2008

legacy

2 pages

288a

Apr 08, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Jan 08, 2008

legacy

2 pages

363a

Apr 16, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Jan 04, 2007

legacy

6 pages

363s

May 11, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Jan 23, 2006

legacy

6 pages

363s

Jan 23, 2006

legacy

pages

363(288)

May 10, 2005

Accounts for a small company made up to Dec 31, 2004

7 pages

Dec 22, 2004

legacy

6 pages

363s

Dec 22, 2004

legacy

pages

363(287)

Oct 18, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of FLEXTRONICS COMPUTING (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Edmund 83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Mar 18, 2008		Secretary	83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland		Irish		Director	126453140001
FOSKIN, Richard Rocklands Union Road IRISH Kilmacthomas Waterford Ireland	Mar 18, 2008		Director	Rocklands Union Road IRISH Kilmacthomas Waterford Ireland	Ireland	Irish	1962-1	Director	74069810001
JOHNSON, Edmund 83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Mar 18, 2008		Director	83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland	Ireland	Irish	1960-7	Director	126453140001
MCCAFFERTY, Robert Michael Keylwerthgasse 10 FOREIGN Vienna A 1190 Austria	Mar 18, 2008		Director	Keylwerthgasse 10 FOREIGN Vienna A 1190 Austria	Austria	American	1960-6	European Tax Director	157079160001
MCKAY, Fergus 58 Cloch Road PA19 1AU Gourock Renfrewshire	Mar 18, 2008		Director	58 Cloch Road PA19 1AU Gourock Renfrewshire	United Kingdom	British	1967-3	Director	117134180001
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 10, 1996	Jan 15, 1997	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British			900000220001
KU, Rong-Sheng Unit 3 Dunrobin Court Clydebank Business Park G74 4ST Clydebank Glasgow	Apr 02, 1997	Apr 01, 2004	Secretary	Unit 3 Dunrobin Court Clydebank Business Park G74 4ST Clydebank Glasgow		Taiwan Chinese			52198230001
TSAI, Lien Chin 6f No 758 Sec 4 Pa-Te Road FOREIGN Taipei Taiwan Taiwan	Apr 01, 2004	Mar 18, 2008	Secretary	6f No 758 Sec 4 Pa-Te Road FOREIGN Taipei Taiwan Taiwan		R.O.C			76195170002
MACROBERTS 152 Bath Street G2 4TB Glasgow	Jan 15, 1997	Apr 02, 1997	Secretary	152 Bath Street G2 4TB Glasgow					32443220001
CHUNG, Adams 6th Fl 327 Sung Lung Rd FOREIGN Taipei Taiwan R.O.C.	Oct 28, 1997	Apr 23, 2001	Director	6th Fl 327 Sung Lung Rd FOREIGN Taipei Taiwan R.O.C.		Taiwan R.O.C.	1954-3	President, Coo	55411930001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Dec 10, 1996	Jan 15, 1997	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4		900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Dec 10, 1996	Jan 15, 1997	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7		900000220001
KU, Rong-Sheng (Sabina) 9f-1 No 190-1 Sinyi Road TAIWAN Section 3 Taipei City	Jan 15, 1997	May 26, 1997	Director	9f-1 No 190-1 Sinyi Road TAIWAN Section 3 Taipei City		Chinese	1968-4	Company Manager	51042780001
LEE, Stephen 6f No 758 Sec 4 Pa-Te Road FOREIGN Taipei Taiwan R.O.C.	Oct 28, 1997	Mar 18, 2008	Director	6f No 758 Sec 4 Pa-Te Road FOREIGN Taipei Taiwan R.O.C.		Taiwanese	1949-8	Chairman, Ceo	55411960002
TSAI, Lien Chin 6th Floor,No 327 Sung-Lung Road Taipei Taiwan	Apr 23, 2001	Apr 01, 2004	Director	6th Floor,No 327 Sung-Lung Road Taipei Taiwan		R.O.C	1950-10	President	76195170001
WU, Chi Hsu Unit 3 Dunrobin Court Clydebank Business Park G81 2QP Clydebank Dunbartonshire	May 26, 1997	Apr 01, 2004	Director	Unit 3 Dunrobin Court Clydebank Business Park G81 2QP Clydebank Dunbartonshire		Taiwan Roc	1968-11	Manager	53327700001

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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