COMPAQ COMPUTER LIMITED

Q: What is the latest filing for COMPAQ COMPUTER LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/02/1984

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1984)

01/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2013

Declaration of solvency

View PDF (3 pages)

08/07/2013

Resolutions

View PDF (1 pages)

23/06/2013

Termination of appointment of Roberto Adriano Putland as a director on 2013-06-20

View PDF (1 pages)

06/05/2013

Statement of capital on 2013-05-07

View PDF (4 pages)

06/05/2013

Statement by Directors

View PDF (4 pages)

06/05/2013

Solvency Statement dated 01/05/13

View PDF (1 pages)

06/05/2013

Resolutions

View PDF (2 pages)

19/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

02/10/2012

Registered office address changed from Cain Road Bracknell Berkshire RG1N 1HN on 2012-10-03

View PDF (1 pages)

04/03/2012

Appointment of Mr Roberto Adriano Putland as a director on 2012-03-01

View PDF (2 pages)

04/03/2012

Termination of appointment of Jonathan Savage as a director on 2012-03-01

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

04/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

View PDF (1 pages)

04/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

View PDF (1 pages)

04/05/2011

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

11/01/2011

Full accounts made up to 2010-10-31

View PDF (10 pages)

11/10/2010

Statement of company's objects

View PDF (2 pages)

11/10/2010

Resolutions

View PDF (15 pages)

28/09/2010

Annual return made up to 2010-09-05

View PDF (14 pages)

08/09/2010

Director's details changed for Mr Mark Lewthwaite on 2010-09-05

View PDF (2 pages)

26/07/2010

Appointment of Mr Jonathan Savage as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Dara Gill as a director

View PDF (1 pages)

22/02/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

22/02/2010

Appointment of Mr Dara Singh Gill as a director

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-10-31

View PDF (10 pages)

25/01/2010

Termination of appointment of Compaq Computer Limited as a director

View PDF (1 pages)

18/01/2010

Appointment of Mr Mark Lewthwaite as a director

View PDF (2 pages)

18/01/2010

Appointment of Compaq Computer Limited as a director

View PDF (1 pages)

30/11/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

11/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

11/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

02/02/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

10/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

18/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

01/06/2008

Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ

View PDF (1 pages)

27/12/2007

Full accounts made up to 2007-10-31

View PDF (10 pages)

05/11/2007

Return made up to 05/09/07; no change of members

View PDF (7 pages)

29/11/2006

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

06/11/2006

Location of register of members

View PDF (1 pages)

02/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

26/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

16/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/02/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

13/11/2005

Secretary resigned

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

19/09/2005

Director's particulars changed

View PDF (0 pages)

02/12/2004

Full accounts made up to 2004-10-31

View PDF (12 pages)

28/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

16/05/2004

New director appointed

View PDF (2 pages)

17/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

30/01/2003

Registered office changed on 31/01/03 from: 12 plumtree court london EC4A 4HT

View PDF (2 pages)

15/01/2003

Full accounts made up to 2002-10-31

View PDF (22 pages)

23/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (30 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/10/2002

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

10/09/2002

Return made up to 05/09/02; full list of members

View PDF (5 pages)

14/07/2002

Director's particulars changed

View PDF (2 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/01/2002

Registered office changed on 24/01/02 from: hotham house 1 heron square richmond surrey TW9 1EJ

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

10/10/2001

Director resigned

View PDF (0 pages)

08/08/2001

Amended full accounts made up to 1999-12-31

View PDF (21 pages)

08/08/2001

Auditor's resignation

View PDF (1 pages)

07/06/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/09/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

23/07/2000

New director appointed

View PDF (2 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

21/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

New director appointed

View PDF (3 pages)

14/05/1999

Return made up to 05/09/98; full list of members

View PDF (5 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New secretary appointed

View PDF (3 pages)

02/12/1998

Secretary resigned

View PDF (2 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/10/1998

Resolutions

View PDF (0 pages)

29/10/1998

Resolutions

View PDF (1 pages)

29/10/1998

Ad 05/10/98--------- £ si 95965000@1=95965000 £ ic 40489494/136454494

View PDF (2 pages)

29/10/1998

£ nc 50100000/150000000 05/10/98

View PDF (1 pages)

22/03/1998

Statement of affairs

View PDF (6 pages)

22/03/1998

Ad 19/12/97--------- £ si 40389494@1=40389494 £ ic 100000/40489494

View PDF (2 pages)

19/03/1998

Nc inc already adjusted 19/12/97

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (0 pages)

19/03/1998

Resolutions

View PDF (2 pages)

17/11/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

17/11/1997

Director's particulars changed

View PDF (0 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/10/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

15/10/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

07/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1995

Registered office changed on 08/02/95 from: 43 brook street london W1Y 2BL

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

06/12/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1993

Return made up to 05/09/93; no change of members

View PDF (0 pages)

18/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

Return made up to 05/09/92; full list of members

View PDF (0 pages)

12/07/1992

Registered office changed on 13/07/92 from: brookfield house 44 davies street london W1Y 2BL

View PDF (1 pages)

09/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/04/1992

Director's particulars changed

View PDF (0 pages)

05/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

06/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1991

Return made up to 05/09/91; no change of members

View PDF (0 pages)

15/11/1990

Return made up to 19/09/90; no change of members

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02/10/1990

Full accounts made up to 1989-12-31

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04/02/1990

Return made up to 13/12/89; full list of members

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03/01/1990

Memorandum and Articles of Association

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03/01/1990

Resolutions

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01/01/1990

Full accounts made up to 1988-12-31

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10/01/1989

Full accounts made up to 1987-12-31

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28/11/1988

Return made up to 05/10/88; full list of members

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10/11/1988

Registered office changed on 11/11/88 from: 22 grosvenor square london W1X 0DY

View PDF (0 pages)

27/09/1987

Full accounts made up to 1986-12-31

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27/09/1987

Return made up to 14/08/87; full list of members

View PDF (0 pages)

15/06/1986

Return made up to 22/05/86; full list of members

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22/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

01/05/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

14/02/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/10/2013

Last accounts made up to

30/10/2012View PDF

Confirmation

Last statement dated

30/10/2012

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Description

About COMPAQ COMPUTER LIMITED

COMPAQ COMPUTER LIMITED is a Dissolved company incorporated on 14/02/1984 with the registered office located at C/O HEWLETT-PACKARD LIMITED, 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 COMPAQ COMPUTER LIMITED?

COMPAQ COMPUTER LIMITED is currently Dissolved. It was registered on 14/02/1984 and dissolved on 01/03/2014.

Where is COMPAQ COMPUTER LIMITED located?

COMPAQ COMPUTER LIMITED is registered at C/O HEWLETT-PACKARD LIMITED, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What does COMPAQ COMPUTER LIMITED do?

COMPAQ COMPUTER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPAQ COMPUTER LIMITED?

The latest filing was on 01/03/2014: Final Gazette dissolved following liquidation.