CA

COMPUTER ASSOCIATES UK HOLDING

Dissolved

Company number 03696641

Datchet · Incorporated 18 January 1999

Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL

Last updated on 21 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

COMPUTER ASSOCIATES UK HOLDING LIMITED · 18 January 1999 – 30 May 2008

COMPUTER ASSOCIATES UK HOLDING · 30 May 2008 – 30 July 2008

Company overview

COMPUTER ASSOCIATES UK HOLDING was a private unlimited company incorporated on 18 January 1999 and registered in England and Wales and dissolved on 26 April 2011. It has changed its name 2 times, most recently from COMPUTER ASSOCIATES UK HOLDING on 30 May 2008. Its registered office is at Ditton Park, Riding Court Road, Datchet, Slough, SL3 9LL. Its principal activity is classified under SIC code 7415.

The sole director is DIAMOND, Jay Harrison (appointed 28 June 2005). DONETTA, Paul serves as company secretary (appointed 22 August 2005). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2009, were filed on 15 February 2010. Companies House holds 100 filings for this company, most recently a gazette filing on 26 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

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

Officers

DP
DONETTA, Paul
Secretary
22 August 2005
DJ
DIAMOND, Jay Harrison
Director
28 June 2005
HJ
HODGE, James Howard
Director · Resigned
30 November 2007
BW
BURNS, William Joseph
Director · Resigned
13 July 2006
MN
MARU, Nitin
Director · Resigned
11 May 2006
DR
DAVIS, Robert Warren
Director · Resigned
11 May 2006
SM
STRAVINSKAS, Mary Louise
Director · Resigned
11 May 2006
LR
LAMM, Robert Bruce
Director · Resigned
11 May 2004
CJ
CLARKE, Jeffrey James
Director · Resigned
11 May 2004
RD
ROBINSON, Douglas Edward
Director · Resigned
12 March 2004
MA
MARTIN, Anthony Victor Keeble
Director · Resigned
7 August 2001
WR
WAHNON, Ronald Anthony, Mr.
Secretary · Resigned
28 October 1999
ZI
ZAR, Ira
Director · Resigned
5 March 1999
MM
MCELROY, Michael
Director · Resigned
5 March 1999
LS
LARNER, Sean
Director · Resigned
5 March 1999
WS
WOGHIN, Steven
Director · Resigned
5 March 1999
OD
OUTRAM, David Peter
Director · Resigned
5 March 1999
JR
JOBANPUTRA, Rakesh
Secretary · Resigned
5 March 1999
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 January 1999
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 April 2011 View
Gazette Notice Voluntary
Gazette
11 January 2011 View
Dissolution Application Strike Off Company
Dissolution
21 December 2010 View
Gazette Filings Brought Up To Date
Gazette
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Resolution
Resolution
30 June 2010 View
Gazette Notice Compulsory
Gazette
25 May 2010 View
Accounts With Accounts Type Full
Accounts
15 February 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
18 June 2009 View
Gazette Notice Compulsory
Gazette
19 May 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Reregistration
30 May 2008 View
Re Registration Memorandum Articles
Incorporation
30 May 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 May 2008 View
Legacy
Reregistration
30 May 2008 View
Legacy
Reregistration
30 May 2008 View
Resolution
Resolution
30 May 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
19 September 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Accounts
1 February 2005 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
14 October 2002 View
Miscellaneous
Miscellaneous
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
18 February 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
29 May 2001 View
Statement Of Affairs
Miscellaneous
6 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Resolution
Resolution
31 March 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Annual Return
16 February 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Accounts
22 November 1999 View
Legacy
Address
13 October 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Capital
13 October 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Incorporation Company
Incorporation
18 January 1999 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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