CC

COMPAQ COMPUTER LIMITED

Dissolved

Company number 01792087

Bracknell, United Kingdom · Incorporated 15 February 1984

Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cain Road Bracknell Berkshire RG1N 1HN · until 3 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PUTLAND, Roberto
Secretary
30 August 2011
BS
BURR, Steven David
Director
1 May 2011
PR
PUTLAND, Roberto Adriano
Director · Resigned
1 March 2012
SJ
SAVAGE, Jonathan
Director · Resigned
21 July 2010
GD
GILL, Dara Singh
Director · Resigned
22 February 2010
PT
PERKINS, Thomas Clark
Secretary · Resigned
1 December 2009
WN
WILSON, Nicholas Anthony
Director · Resigned
3 August 2009
LM
LEWTHWAITE, Mark
Director · Resigned
10 November 2008
CC
COMPAQ COMPUTER LIMITED
Corporate Director · Resigned
10 November 2008
OJ
ORMROD, James
Secretary · Resigned
14 October 2005
MJ
MORRIS, Jennifer Ann
Secretary · Resigned
13 August 2004
LM
LAMBTON, Mark Norman
Director · Resigned
1 May 2004
JG
JOHN, Gareth Luke Sefton
Secretary · Resigned
1 November 2002
DC
DEAN, Christopher Richard
Director · Resigned
28 May 2002
GS
GILL, Stephen
Director · Resigned
28 May 2002
MJ
MASON, John Gerard
Secretary · Resigned
1 November 2001
SR
SCHUSTER, Rene
Director · Resigned
1 July 2000
SP
SMOLINSKI, Paul
Director · Resigned
31 August 1999
KW
KOEPF, Werner Karl
Director · Resigned
30 June 1999
PC
PARKER, Christopher Ian
Secretary · Resigned
5 October 1998
RH
ROSEN, Howard
Director · Resigned
5 October 1998
RH
ROSEN, Howard
Secretary · Resigned
1 February 1995
PJ
PEILE, John Robin Kitchener
Secretary · Resigned
20 February 1992
BA
BARTH, Andreas
Director · Resigned
20 February 1992
RF
ROBICHAUX, Floyd Joseph
Secretary · Resigned
24 September 1991
RF
ROBICHAUX, Floyd Joseph
Secretary · Resigned
24 September 1991
CT
COSTELLO, Timothy John Buckham
Secretary · Resigned
—
MJ
MCNALLY, Joseph
Director · Resigned
—
PE
PFEIFFER, Eckhard Alfred Kurt
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Termination Director Company With Name Termination Date
Officers
24 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 May 2013 View
Legacy
Capital
7 May 2013 View
Legacy
Insolvency
7 May 2013 View
Resolution
Resolution
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Appoint Person Director Company With Name Date
Officers
5 March 2012 View
Termination Director Company With Name Termination Date
Officers
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2011 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
12 January 2011 View
Statement Of Companys Objects
Change Of Constitution
12 October 2010 View
Resolution
Resolution
12 October 2010 View
Annual Return Company With Made Up Date
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Corporate Director Company With Name
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
2 June 2008 View
Accounts With Accounts Type Full
Accounts
28 December 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Small
Accounts
30 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Address
25 April 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Annual Return
29 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Address
31 January 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Resolution
Resolution
23 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Accounts
1 November 2002 View
Legacy
Accounts
15 October 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Address
24 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts Amended With Accounts Type Full
Accounts
9 August 2001 View
Auditors Resignation Company
Auditors
9 August 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Accounts
3 November 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Annual Return
29 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
15 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Accounts
3 November 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Legacy
Capital
30 October 1998 View
Legacy
Capital
30 October 1998 View
Statement Of Affairs
Miscellaneous
23 March 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Capital
20 March 1998 View
Resolution
Resolution
20 March 1998 View
Resolution
Resolution
20 March 1998 View
Legacy
Annual Return
18 November 1997 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
11 October 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
16 October 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Address
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Full
Accounts
7 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
2 October 1992 View
Legacy
Address
13 July 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Officers
6 March 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1990 View
Legacy
Annual Return
5 February 1990 View
Memorandum Articles
Incorporation
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Accounts With Accounts Type Full
Accounts
2 January 1990 View
Accounts With Accounts Type Full
Accounts
11 January 1989 View
Legacy
Annual Return
29 November 1988 View
Legacy
Address
11 November 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 June 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Legacy
Annual Return
2 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Miscellaneous
Miscellaneous
15 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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