COMPUTER ASSOCIATES UK HOLDING

Key Data

Status

Dissolved

Company No.

03696641

Incorporation date

17/01/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

24/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (14 pages)

29/06/2010

Resolutions

View PDF (2 pages)

24/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

28/06/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

17/06/2009

Return made up to 18/01/09; full list of members

View PDF (10 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2008

Appointment Terminated Secretary ronald wahnon

View PDF (1 pages)

15/09/2008

Return made up to 18/01/08; no change of members

View PDF (6 pages)

29/05/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

29/05/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

29/05/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/05/2008

Re-registration of Memorandum and Articles

View PDF (16 pages)

29/05/2008

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

29/05/2008

Resolutions

View PDF (2 pages)

25/02/2008

Appointment Terminated Director james hodge

View PDF (1 pages)

25/02/2008

Appointment Terminated Director william burns

View PDF (1 pages)

25/02/2008

Appointment Terminated Director nittin maru

View PDF (1 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

11/12/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

14/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

Return made up to 18/01/07; full list of members

View PDF (9 pages)

04/10/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

09/08/2006

Director resigned

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 18/01/06; full list of members

View PDF (9 pages)

16/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

16/10/2005

New director appointed

View PDF (1 pages)

18/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

21/08/2005

Secretary's particulars changed

View PDF (1 pages)

17/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 18/01/05; full list of members

View PDF (9 pages)

31/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

24/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Return made up to 18/01/04; full list of members

View PDF (9 pages)

19/02/2004

Director resigned

View PDF (0 pages)

06/07/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

11/02/2003

Return made up to 18/01/03; full list of members

View PDF (9 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/10/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Miscellaneous

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

17/02/2002

Return made up to 18/01/02; full list of members

View PDF (8 pages)

26/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/08/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/08/2001

New director appointed

View PDF (2 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Statement of affairs

View PDF (5 pages)

05/03/2001

Ad 29/09/00--------- £ si 90000000@1

View PDF (2 pages)

05/03/2001

Nc inc already adjusted 29/09/00

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (2 pages)

28/01/2001

Return made up to 18/01/01; full list of members

View PDF (8 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (1 pages)

15/02/2000

Return made up to 18/01/00; full list of members

View PDF (8 pages)

15/02/2000

Location of register of members address changed

View PDF (0 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

12/10/1999

Registered office changed on 13/10/99 from: computer associates house 183-187 bath road slough berkshire SL1 4AA

View PDF (1 pages)

12/10/1999

Particulars of contract relating to shares

View PDF (4 pages)

12/10/1999

Ad 01/04/99--------- £ si 10000000@1=10000000 £ ic 1/10000001

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 16/06/99 from: town quay house 7 town quay southampton SO14 2PT

View PDF (1 pages)

15/06/1999

Nc inc already adjusted 01/04/99

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (3 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

17/01/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diamond, Jay Harrison	Director	27/06/2005 - Present	17
Hodge, James Howard	Director	29/11/2007 - 03/02/2008	12
BONDLAW SECRETARIES LIMITED	Nominee Secretary	17/01/1999 - 05/03/1999	253
Clarke, Jeffrey James	Director	10/05/2004 - 10/05/2006	8
Davis, Robert Warren	Director	10/05/2006 - 10/07/2006	8

Persons with Significant Control

No PSC data available.

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Description

About COMPUTER ASSOCIATES UK HOLDING

COMPUTER ASSOCIATES UK HOLDING is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Ditton Park, Riding Court Road, Datchet, Slough SL3 9LL. 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 COMPUTER ASSOCIATES UK HOLDING?

COMPUTER ASSOCIATES UK HOLDING is currently Dissolved. It was registered on 17/01/1999 and dissolved on 25/04/2011.

Where is COMPUTER ASSOCIATES UK HOLDING located?

COMPUTER ASSOCIATES UK HOLDING is registered at Ditton Park, Riding Court Road, Datchet, Slough SL3 9LL.

What does COMPUTER ASSOCIATES UK HOLDING do?

COMPUTER ASSOCIATES UK HOLDING operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for COMPUTER ASSOCIATES UK HOLDING?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.