3COM (U.K.) LIMITED

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3COM (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01996069Copy
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Incorporation date

04/03/1986

Size

Full

Contacts

Registered address

Registered address

C/O HEWLETT-PACKARD LTD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HNCopy
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Latest events (Record since 29/06/1986)
dot icon23/06/2017
Final Gazette dissolved following liquidation
dot icon23/03/2017
Return of final meeting in a members' voluntary winding up
dot icon20/09/2016
Liquidators' statement of receipts and payments to 2016-07-13
dot icon03/08/2015
Declaration of solvency
dot icon03/08/2015
Appointment of a voluntary liquidator
dot icon03/08/2015
Resolutions
dot icon09/07/2015
Appointment of Ms Tara Dawn Trower as a director on 2015-07-09
dot icon09/07/2015
Termination of appointment of Roberto Adriano Putland as a director on 2015-07-09
dot icon01/07/2015
Termination of appointment of Steven David Burr as a director on 2015-06-30
dot icon26/05/2015
Statement by Directors
dot icon26/05/2015
Statement of capital on 2015-05-27
dot icon26/05/2015
Solvency Statement dated 20/05/15
dot icon26/05/2015
Resolutions
dot icon23/02/2015
Appointment of Mr Roberto Adriano Putland as a director on 2015-02-23
dot icon23/02/2015
Termination of appointment of Tara Dawn Trower as a director on 2015-02-23
dot icon16/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon11/05/2014
Appointment of Ms Tara Dawn Trower as a director
dot icon01/05/2014
Appointment of Ms Tara Dawn Trower as a secretary
dot icon01/05/2014
Termination of appointment of Roberto Putland as a director
dot icon01/05/2014
Termination of appointment of Roberto Putland as a secretary
dot icon12/01/2014
Full accounts made up to 2013-10-31
dot icon05/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon16/07/2013
Full accounts made up to 2012-10-31
dot icon18/12/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon18/12/2012
Registered office address changed from C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom on 2012-12-19
dot icon06/03/2012
Appointment of Mr Roberto Adriano Putland as a director
dot icon06/03/2012
Termination of appointment of Nicholas Wilson as a director
dot icon05/02/2012
Full accounts made up to 2011-10-31
dot icon19/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon01/11/2011
Full accounts made up to 2010-10-31
dot icon04/09/2011
Appointment of Mr Roberto Putland as a secretary
dot icon04/09/2011
Termination of appointment of Thomas Perkins as a secretary
dot icon04/05/2011
Termination of appointment of Mark Lewthwaite as a director
dot icon04/05/2011
Appointment of Mr Nicholas Anthony Wilson as a director
dot icon04/05/2011
Termination of appointment of Nicholas Wilson as a director
dot icon04/05/2011
Appointment of Mr Steven David Burr as a director
dot icon26/04/2011
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2011-04-27
dot icon15/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon06/10/2010
Resolutions
dot icon06/10/2010
Statement of company's objects
dot icon21/07/2010
Current accounting period extended from 2010-05-31 to 2010-10-31
dot icon28/06/2010
Auditor's resignation
dot icon05/05/2010
Appointment of Mark Lewthwaite as a director
dot icon04/05/2010
Appointment of Nicholas Anthony Wilson as a director
dot icon04/05/2010
Appointment of Thomas Clark Perkins as a secretary
dot icon04/05/2010
Termination of appointment of Keith Farris as a director
dot icon04/05/2010
Termination of appointment of Neal Goldman as a director
dot icon04/05/2010
Termination of appointment of Abogado Nominees Limited as a secretary
dot icon05/04/2010
Full accounts made up to 2009-05-31
dot icon01/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon16/11/2009
Director's details changed for Neal Goldman on 2009-11-16
dot icon16/11/2009
Director's details changed for Keith Eugene Farris on 2009-11-16
dot icon13/07/2009
Full accounts made up to 2008-05-30
dot icon15/12/2008
Full accounts made up to 2007-06-01
dot icon15/12/2008
Director's change of particulars / neal goldman / 01/11/2008
dot icon09/12/2008
Return made up to 24/11/08; full list of members
dot icon30/09/2008
Appointment terminated director robert aldrich
dot icon30/09/2008
Appointment terminated director jeffrey held
dot icon30/09/2008
Director appointed keith eugene farris
dot icon17/09/2008
Registered office changed on 18/09/2008 from talbot house 204-226 imperial drive rayners lane middlesex HA2 7HH
dot icon17/09/2008
Certificate of change of name
dot icon08/08/2008
Certificate of change of name
dot icon05/08/2008
Registered office changed on 06/08/2008 from 100 new bridge street london EC4V 6JA
dot icon25/02/2008
Return made up to 31/12/07; full list of members
dot icon18/10/2007
Full accounts made up to 2006-06-02
dot icon24/05/2007
New director appointed
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon09/01/2007
Director's particulars changed
dot icon09/01/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-06-03
dot icon17/08/2006
New director appointed
dot icon09/04/2006
Full accounts made up to 2004-05-31
dot icon07/03/2006
New secretary appointed
dot icon27/02/2006
Return made up to 31/12/05; full list of members
dot icon27/02/2006
Director resigned
dot icon26/02/2006
Registered office changed on 27/02/06 from: c/o coudert brothers 60 cannon street london EC4N 6JP
dot icon26/02/2006
New director appointed
dot icon26/02/2006
Secretary resigned
dot icon28/03/2005
Delivery ext'd 3 mth 31/05/04
dot icon08/03/2005
Director resigned
dot icon01/03/2005
Director's particulars changed
dot icon17/02/2005
New director appointed
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon11/07/2004
Full accounts made up to 2003-05-31
dot icon25/03/2004
Delivery ext'd 3 mth 31/05/03
dot icon11/03/2004
Secretary resigned
dot icon04/02/2004
Return made up to 31/12/03; full list of members
dot icon04/02/2004
Director resigned
dot icon18/11/2003
Director resigned
dot icon18/11/2003
New director appointed
dot icon07/09/2003
New director appointed
dot icon25/08/2003
Director resigned
dot icon03/07/2003
Full accounts made up to 2002-05-31
dot icon26/04/2003
Return made up to 31/12/02; full list of members
dot icon06/03/2003
Delivery ext'd 3 mth 31/05/02
dot icon27/02/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon06/10/2002
Full accounts made up to 2001-05-31
dot icon08/05/2002
Registered office changed on 09/05/02 from: 100 new bridge street london EC4V 6JA
dot icon08/05/2002
Secretary resigned
dot icon08/05/2002
New secretary appointed
dot icon01/04/2002
Delivery ext'd 3 mth 31/05/01
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon22/01/2002
Secretary's particulars changed;director's particulars changed
dot icon22/01/2002
New director appointed
dot icon22/01/2002
Director resigned
dot icon21/06/2001
New director appointed
dot icon21/06/2001
New director appointed
dot icon21/06/2001
Director resigned
dot icon21/06/2001
Director resigned
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon20/03/2001
Return made up to 31/12/00; full list of members
dot icon16/04/2000
Director resigned
dot icon16/04/2000
New director appointed
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon12/01/2000
Return made up to 31/12/99; full list of members
dot icon28/04/1999
Full accounts made up to 1998-05-31
dot icon23/03/1999
Return made up to 31/12/98; full list of members
dot icon04/03/1999
Secretary's particulars changed
dot icon08/09/1998
New director appointed
dot icon08/09/1998
Director resigned
dot icon22/03/1998
Full accounts made up to 1997-05-31
dot icon04/03/1998
Return made up to 31/12/97; full list of members
dot icon04/11/1997
New director appointed
dot icon31/08/1997
New director appointed
dot icon31/08/1997
New secretary appointed
dot icon31/08/1997
Director resigned
dot icon31/08/1997
Director resigned
dot icon16/03/1997
Full accounts made up to 1996-05-31
dot icon10/03/1997
Return made up to 31/12/96; full list of members
dot icon11/12/1996
Statement of affairs
dot icon11/12/1996
Ad 02/02/96--------- £ si 235538@1
dot icon13/11/1996
Ad 02/02/96--------- £ si 235538@1=235538 £ ic 1085538/1321076
dot icon02/11/1996
Statement of affairs
dot icon02/11/1996
Ad 02/02/96--------- £ si 235538@1
dot icon14/10/1996
Ad 02/02/96--------- £ si 235538@1=235538 £ ic 850000/1085538
dot icon18/05/1996
Resolutions
dot icon18/05/1996
Resolutions
dot icon18/05/1996
Resolutions
dot icon18/05/1996
£ nc 850000/1500000 02/02/96
dot icon18/04/1996
New director appointed
dot icon27/03/1996
Director resigned
dot icon04/03/1996
Full accounts made up to 1995-05-31
dot icon17/01/1996
Return made up to 31/12/95; full list of members
dot icon17/01/1996
Director's particulars changed
dot icon17/01/1996
Director's particulars changed
dot icon17/01/1996
Director's particulars changed
dot icon29/03/1995
Full accounts made up to 1994-05-31
dot icon09/01/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/01/1994
Return made up to 31/12/93; full list of members
dot icon29/11/1993
New director appointed
dot icon13/10/1993
Director resigned
dot icon12/09/1993
Full accounts made up to 1993-05-31
dot icon18/05/1993
Full accounts made up to 1992-05-31
dot icon25/03/1993
Delivery ext'd 3 mth 31/05/92
dot icon11/03/1993
Return made up to 31/12/92; no change of members
dot icon02/07/1992
Registered office changed on 03/07/92 from: aldwych house aldwych london WC2B 4JP
dot icon25/04/1992
Full accounts made up to 1991-05-31
dot icon01/04/1992
Delivery ext'd 3 mth 31/05/91
dot icon15/01/1992
Return made up to 31/12/91; full list of members
dot icon10/10/1991
Auditor's resignation
dot icon07/10/1991
Return made up to 31/12/90; full list of members
dot icon04/06/1991
Full group accounts made up to 1990-05-31
dot icon29/04/1991
Director resigned
dot icon29/04/1991
New director appointed
dot icon08/01/1991
New director appointed
dot icon08/01/1991
Location of register of members (non legible)
dot icon08/01/1991
Director resigned
dot icon09/08/1990
Statement of affairs
dot icon09/08/1990
Ad 27/05/88--------- £ si 6@1
dot icon31/07/1990
Ad 27/05/88--------- £ si 6@1
dot icon22/07/1990
Memorandum and Articles of Association
dot icon22/07/1990
Ad 31/05/90--------- £ si 849992@1=849992 £ ic 8/850000
dot icon22/07/1990
Resolutions
dot icon22/07/1990
Resolutions
dot icon22/07/1990
£ nc 100/850000 31/05/90
dot icon03/07/1990
New director appointed
dot icon26/06/1990
Director resigned
dot icon05/04/1990
Full accounts made up to 1989-05-31
dot icon11/02/1990
Full accounts made up to 1988-05-31
dot icon11/02/1990
Return made up to 31/12/89; full list of members
dot icon14/06/1989
New director appointed
dot icon14/06/1989
New director appointed
dot icon29/11/1988
Director resigned
dot icon29/11/1988
Return made up to 18/09/88; full list of members
dot icon02/11/1988
Director resigned;new director appointed
dot icon28/09/1988
Full accounts made up to 1987-05-31
dot icon06/06/1988
New director appointed
dot icon28/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/11/1987
Return made up to 18/09/87; full list of members
dot icon14/09/1987
Registered office changed on 15/09/87 from: 35 basinghall street london EC2V 5DB
dot icon23/06/1987
Director resigned
dot icon17/07/1986
Accounting reference date notified as 31/05
dot icon29/06/1986
Secretary resigned;new secretary appointed;new director appointed
dot icon29/06/1986
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/10/2014
dot iconLast accounts made up to
30/10/2013View PDF

Confirmation

dot iconLast statement dated
30/10/2013
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Financial Ratios

3COM (U.K.) LIMITED has not submitted financial statements

3COM (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About 3COM (U.K.) LIMITED

3COM (U.K.) LIMITED is a Dissolved company incorporated on 04/03/1986 with the registered office located at C/O HEWLETT-PACKARD LTD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3COM (U.K.) LIMITED?

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3COM (U.K.) LIMITED is currently Dissolved. It was registered on 04/03/1986 and dissolved on 23/06/2017.

Where is 3COM (U.K.) LIMITED located?

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3COM (U.K.) LIMITED is registered at C/O HEWLETT-PACKARD LTD, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does 3COM (U.K.) LIMITED do?

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3COM (U.K.) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 3COM (U.K.) LIMITED?

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The latest filing was on 23/06/2017: Final Gazette dissolved following liquidation.