COMPUTER WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02111018

Incorporation date

15/03/1987

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

17/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

09/03/2011

Registered office address changed from 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ on 2011-03-09

View PDF (2 pages)

27/04/2010

Statement of affairs with form 4.19

View PDF (12 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Resolutions

View PDF (1 pages)

22/03/2010

Termination of appointment of Sean Payne as a secretary

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mr Sean Richard Payne on 2009-12-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Alpesh Patel on 2009-12-15

View PDF (2 pages)

07/01/2010

Secretary's details changed for Mr Sean Richard Payne on 2009-12-01

View PDF (1 pages)

15/10/2009

Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 2009-10-15

View PDF (1 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

16/06/2009

Director appointed mr alpesh patel

View PDF (1 pages)

16/06/2009

Appointment Terminated Director mark mccormack

View PDF (1 pages)

21/04/2009

Director appointed mr sean richard payne

View PDF (1 pages)

19/03/2009

Auditor's resignation

View PDF (1 pages)

20/02/2009

Appointment Terminated Secretary andrew branson

View PDF (1 pages)

20/02/2009

Secretary appointed mr sean payne

View PDF (1 pages)

20/02/2009

Appointment Terminated Director robert pickering

View PDF (1 pages)

20/02/2009

Appointment Terminated Director andrew branson

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-01-31

View PDF (22 pages)

19/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

19/05/2008

Director appointed mr robert alan pickering

View PDF (1 pages)

15/05/2008

Director appointed mr mark anthony mccormack

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-01-31

View PDF (24 pages)

17/04/2008

Ad 31/03/08 gbp si 200000@1=200000 gbp ic 10000/210000

View PDF (2 pages)

17/04/2008

Nc inc already adjusted 31/03/08

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (1 pages)

13/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

29/08/2007

Full accounts made up to 2006-01-31

View PDF (21 pages)

04/06/2007

Accounting reference date shortened from 31/07/06 to 31/01/06

View PDF (1 pages)

01/02/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

20/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

03/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

24/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/06/2004

Group of companies' accounts made up to 2003-07-31

View PDF (24 pages)

05/02/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

03/06/2003

Group of companies' accounts made up to 2002-07-31

View PDF (47 pages)

05/02/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

05/06/2002

Accounts for a medium company made up to 2001-07-31

View PDF (21 pages)

14/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Resolutions

View PDF (0 pages)

31/12/2001

Resolutions

View PDF (10 pages)

04/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Accounts for a medium company made up to 2000-07-31

View PDF (18 pages)

11/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

11/01/2001

Director's particulars changed

View PDF (0 pages)

05/06/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

06/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

05/02/1999

Return made up to 15/12/98; no change of members

View PDF (6 pages)

05/02/1999

Location of register of members address changed

View PDF (0 pages)

01/12/1998

Full accounts made up to 1997-08-03

View PDF (18 pages)

01/12/1998

Full accounts made up to 1998-07-31

View PDF (18 pages)

22/01/1998

Return made up to 15/12/97; full list of members

View PDF (8 pages)

22/01/1998

Director's particulars changed

View PDF (0 pages)

07/11/1997

Registered office changed on 07/11/97 from: 9 hatton street london NW8 8PR

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-07-28

View PDF (17 pages)

17/03/1997

Return made up to 15/12/96; no change of members

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17/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1996

Secretary resigned;director resigned

View PDF (2 pages)

01/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/06/1996

Full group accounts made up to 1995-07-30

View PDF (10 pages)

02/01/1996

Return made up to 15/12/95; no change of members

View PDF (6 pages)

02/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/1995

Full group accounts made up to 1994-07-31

View PDF (21 pages)

04/02/1995

Return made up to 15/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

15/11/1994

Certificate of change of name

View PDF (2 pages)

14/03/1994

New director appointed

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04/01/1994

Return made up to 15/12/93; no change of members

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04/01/1994

Secretary's particulars changed;director's particulars changed

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07/12/1993

Full group accounts made up to 1993-07-31

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07/12/1993

Full accounts made up to 1992-07-31

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30/11/1993

Secretary resigned;new secretary appointed

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20/07/1993

New director appointed

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04/02/1993

Return made up to 31/12/92; full list of members

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04/02/1993

Director's particulars changed

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11/09/1992

Particulars of mortgage/charge

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02/04/1992

Return made up to 31/12/91; no change of members

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26/03/1992

Full accounts made up to 1991-07-31

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09/12/1991

Registered office changed on 09/12/91 from: 8 baker street london W1M 1DA

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09/12/1991

New secretary appointed;new director appointed

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09/12/1991

New director appointed

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24/05/1991

New director appointed

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18/04/1991

Return made up to 31/12/90; full list of members

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27/03/1991

Full accounts made up to 1990-07-31

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21/06/1990

Accounting reference date shortened from 31/03 to 31/07

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31/05/1990

Full accounts made up to 1989-07-31

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31/05/1990

Return made up to 31/12/89; full list of members

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22/05/1990

Registered office changed on 22/05/90 from: 6A aldermans road london N13 4PJ

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30/03/1990

New director appointed

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21/02/1989

Return made up to 03/10/88; full list of members

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09/12/1988

Full accounts made up to 1988-07-31

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28/09/1988

Registered office changed on 28/09/88 from: chelsea house westgate london W5 1DR

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05/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1987

Memorandum and Articles of Association

View PDF (13 pages)

16/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1987

Certificate of change of name

View PDF (2 pages)

20/05/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

01/05/1987

Amount paid nil/part paid shares

View PDF (1 pages)

01/05/1987

Allotment of shares

View PDF (2 pages)

02/04/1987

Resolutions

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30/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/03/1987

Registered office changed on 30/03/87 from: 124/128 city road london EC1V 2NJ

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16/03/1987

Miscellaneous

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16/03/1987

Certificate of Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPUTER WAREHOUSE LIMITED

COMPUTER WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 15/03/1987 with the registered office located at Orchard Lea, Drift Road, Winkfield, Berkshire SL4 4RU. 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 WAREHOUSE LIMITED?

COMPUTER WAREHOUSE LIMITED is currently Dissolved. It was registered on 15/03/1987 and dissolved on 16/04/2012.

Where is COMPUTER WAREHOUSE LIMITED located?

COMPUTER WAREHOUSE LIMITED is registered at Orchard Lea, Drift Road, Winkfield, Berkshire SL4 4RU.

What does COMPUTER WAREHOUSE LIMITED do?

COMPUTER WAREHOUSE LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for COMPUTER WAREHOUSE LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.