Dissolved 2017-06-24
Company Information for 3COM (U.K.) LIMITED
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
01996069
Private Limited Company
Dissolved Dissolved 2017-06-24 |
Company Name | ||||
---|---|---|---|---|
3COM (U.K.) LIMITED | ||||
Legal Registered Office | ||||
BRACKNELL BERKSHIRE RG12 Other companies in RG12 | ||||
Previous Names | ||||
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Company Number | 01996069 | |
---|---|---|
Date formed | 1986-03-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2017-06-24 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
TARA DAWN TROWER |
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TARA DAWN TROWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTO ADRIANO PUTLAND |
Director | ||
STEVEN DAVID BURR |
Director | ||
TARA DAWN TROWER |
Director | ||
ROBERTO PUTLAND |
Company Secretary | ||
ROBERTO ADRIANO PUTLAND |
Director | ||
THOMAS CLARK PERKINS |
Company Secretary | ||
MARK LEWTHWAITE |
Director | ||
NICHOLAS ANTHONY WILSON |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
KEITH EUGENE FARRIS |
Director | ||
NEAL GOLDMAN |
Director | ||
JEFFREY MICHAEL HELD |
Director | ||
ROBERT SCOTT ALDRICH |
Director | ||
JOHN ROBERT BEALS |
Director | ||
DEANS COURT REGISTRARS LIMITED |
Company Secretary | ||
ALISON DEAN |
Director | ||
STEVEN CAMPBELL |
Director | ||
RONALD BENJAMIN FRIEDMAN |
Company Secretary | ||
BUDDIE ALAN CERONIE |
Director | ||
MARK DIXWELL MICHAEL |
Company Secretary | ||
MARK DIXWELL MICHAEL |
Director | ||
PHILIP ANDREW SEARLE |
Director | ||
RONALD BENJAMIN FRIEDMAN |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
PATRICIA LUCY CUTHBERT |
Director | ||
HAROLD BEIRNE |
Director | ||
ARTHUR TIMSON TAYLOR III |
Director | ||
JUDY BRUNER |
Director | ||
ALAN DEAN GROVES |
Director | ||
ROBERT JAMES FINOCCHIO,JR. |
Director | ||
MATTHEW JEREMY KAPP |
Director | ||
CHRISTOPHER BLAKE PAISLEY |
Director | ||
THOMAS WILLIAM CYRIL PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEWLETT-PACKARD EUROPA INVESTMENTS LIMITED | Director | 2016-06-27 | CURRENT | 2005-10-21 | Liquidation | |
COMPAQ COMPUTER UK ENTERPRISE LIMITED | Director | 2015-04-17 | CURRENT | 2001-04-04 | Dissolved 2016-09-07 | |
MERIDIO HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2001-01-11 | Dissolved 2016-08-26 | |
SHL SYSTEMHOUSE EUROPE LIMITED | Director | 2015-04-17 | CURRENT | 1992-05-14 | Dissolved 2016-09-07 | |
HEWLETT-PACKARD UK ENTERPRISES (1) LIMITED | Director | 2015-04-17 | CURRENT | 2002-11-25 | Dissolved 2016-09-07 | |
CITYMAX INTEGRATED INFORMATION SYSTEMS LIMITED | Director | 2015-04-17 | CURRENT | 1984-09-03 | Liquidation | |
AUTONOMY CORPORATION LIMITED | Director | 2014-09-10 | CURRENT | 1996-03-21 | Converted / Closed | |
MEDIA ACCOUNTING SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1997-01-08 | Dissolved 2016-09-07 | |
SHL TECHNOLOGY SOLUTIONS LIMITED | Director | 2014-05-01 | CURRENT | 1984-07-16 | Dissolved 2016-09-07 | |
3COM EUROPE LIMITED | Director | 2014-05-01 | CURRENT | 1991-04-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MS TARA DAWN TROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 27/05/15 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/05/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 20/05/2015 | |
RES06 | REDUCE ISSUED CAPITAL 20/05/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA TROWER | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1085538 | |
AR01 | 24/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TARA DAWN TROWER | |
AP03 | SECRETARY APPOINTED MS TARA DAWN TROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1085538 | |
AR01 | 24/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 24/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O HEWLETT-PACKARD LTD AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 24/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP03 | SECRETARY APPOINTED MR ROBERTO PUTLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID BURR | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
AR01 | 24/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA01 | CURREXT FROM 31/05/2010 TO 31/10/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MARK LEWTHWAITE | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | |
AP03 | SECRETARY APPOINTED THOMAS CLARK PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH FARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EUGENE FARRIS / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 01/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 01/11/2008 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ALDRICH | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY HELD | |
288a | DIRECTOR APPOINTED KEITH EUGENE FARRIS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE MIDDLESEX HA2 7HH | |
CERTNM | COMPANY NAME CHANGED COM4 LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
CERTNM | COMPANY NAME CHANGED 3COM (U.K.) LIMITED CERTIFICATE ISSUED ON 12/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Final Meetings | 2017-02-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3COM (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 3COM (U.K.) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 3COM (U.K.) LIMITED | Event Date | 2017-02-07 |
Tim Walsh and Karen Dukes were appointed liquidators of the above company on 14 July 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ on 13 March 2017 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 10 March 2017. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: c/o Hewlett Packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN Further information about this case is available from Nicola Browne at the above office of PricewaterhouseCoopers LLP on 0141 355 4000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |