CRAY U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03941275

Incorporation date

07/03/2000

Size

Full

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

15/03/2023

Final Gazette dissolved following liquidation

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15/12/2022

Return of final meeting in a members' voluntary winding up

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31/10/2022

Appointment of Irit Frogel as a director on 2022-10-31

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31/10/2022

Termination of appointment of Juzer Shaikhali as a director on 2022-10-31

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08/04/2022

Declaration of solvency

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08/04/2022

Appointment of a voluntary liquidator

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08/04/2022

Resolutions

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22/03/2022

Appointment of Mr Juzer Shaikhali as a director on 2022-03-22

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22/03/2022

Termination of appointment of Marc Edward Waters as a director on 2022-03-22

View PDF (1 pages)

22/03/2022

Termination of appointment of Philippa Anne Oram as a director on 2022-03-22

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

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07/03/2022

Satisfaction of charge 1 in full

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24/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

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26/03/2021

Confirmation statement made on 2021-03-07 with no updates

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25/03/2021

Cessation of Cray Inc as a person with significant control on 2019-09-25

View PDF (1 pages)

16/02/2021

Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 2021-02-16

View PDF (1 pages)

20/12/2020

Resolutions

View PDF (1 pages)

20/12/2020

Memorandum and Articles of Association

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20/12/2020

Statement of company's objects

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19/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

03/06/2020

Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN

View PDF (1 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

23/03/2020

Notification of Hewlett Packard Enterprise Company as a person with significant control on 2019-09-25

View PDF (2 pages)

10/12/2019

Appointment of Mr Marc Edward Waters as a director on 2019-11-14

View PDF (2 pages)

09/12/2019

Appointment of Philippa Anne Oram as a director on 2019-11-14

View PDF (2 pages)

09/12/2019

Termination of appointment of Christopher Matthew Diddams as a director on 2019-11-14

View PDF (1 pages)

09/12/2019

Termination of appointment of Peter Joseph Ungaro as a director on 2019-11-14

View PDF (1 pages)

09/12/2019

Termination of appointment of Michael Charles Piraino as a director on 2019-11-14

View PDF (1 pages)

09/12/2019

Termination of appointment of Michael Charles Piraino as a secretary on 2019-11-14

View PDF (1 pages)

03/12/2019

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-11-14

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

09/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

16/11/2018

Appointment of Christopher Matthew Diddams as a director on 2018-10-15

View PDF (2 pages)

16/11/2018

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-10-15

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16/11/2018

Termination of appointment of Peter James Holcroft as a director on 2018-10-15

View PDF (1 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

24/08/2018

Termination of appointment of Halco Secretaries Limited as a secretary on 2018-08-16

View PDF (1 pages)

20/08/2018

Registered office address changed from 5 Fleet Place London EC4M 7rd to Broad Quay House Prince Street Bristol BS1 4DJ on 2018-08-20

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

30/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

17/05/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

12/05/2015

Director's details changed for Peter Joseph Ungaro on 2015-03-23

View PDF (2 pages)

12/05/2015

Director's details changed for Michael Charles Piraino on 2015-03-23

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12/05/2015

Secretary's details changed for Michael Charles Piraino on 2015-03-23

View PDF (1 pages)

12/05/2015

Director's details changed for Peter James Holcroft on 2015-03-23

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

27/02/2015

Termination of appointment of Katherine Sarah Bartlett as a secretary on 2015-02-27

View PDF (1 pages)

27/02/2015

Appointment of Halco Secretaries Limited as a secretary on 2015-02-27

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27/02/2015

Registered office address changed from 2 Brewery Court High Street Theale Reading Berkshire RG7 5AH to 5 Fleet Place London EC4M 7RD on 2015-02-27

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17/12/2014

Termination of appointment of Ursula Maria Thiel as a director on 2014-11-17

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17/12/2014

Appointment of Peter James Holcroft as a director on 2014-11-21

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07/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

12/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

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04/10/2011

Full accounts made up to 2010-12-31

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20/04/2011

Particulars of a mortgage or charge / charge no: 1

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12/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

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13/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

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01/04/2010

Director's details changed for Peter Joseph Ungaro on 2009-11-19

View PDF (2 pages)

21/01/2010

Resolutions

View PDF (13 pages)

21/01/2010

Appointment of Katherine Sarah Bartlett as a secretary

View PDF (3 pages)

21/01/2010

Appointment of Michael Charles Piraino as a secretary

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21/01/2010

Appointment of Michael Charles Piraino as a director

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21/01/2010

Appointment of Ursula Maria Thiel as a director

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21/01/2010

Termination of appointment of Kenneth Johnson as a director

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05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/03/2009

Return made up to 07/03/09; full list of members

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30/03/2009

Director's change of particulars / kenneth johnson / 01/01/2009

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03/11/2008

Full accounts made up to 2007-12-31

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10/09/2008

Registered office changed on 10/09/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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21/07/2008

Appointment terminated secretary hackwood secretaries LIMITED

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12/03/2008

Return made up to 07/03/08; full list of members

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03/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

12/04/2007

Return made up to 07/03/07; full list of members

View PDF (5 pages)

03/05/2006

Full accounts made up to 2004-12-31

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21/03/2006

Return made up to 07/03/06; full list of members

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08/03/2006

Director resigned

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08/03/2006

New director appointed

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09/11/2005

Delivery ext'd 3 mth 31/12/04

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24/03/2005

Return made up to 07/03/05; full list of members

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10/03/2005

Full accounts made up to 2003-12-31

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18/10/2004

Delivery ext'd 3 mth 31/12/03

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15/03/2004

Return made up to 07/03/04; full list of members

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05/08/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

06/05/2003

Return made up to 07/03/03; full list of members

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20/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

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24/09/2002

Director resigned

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24/09/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

24/09/2002

New director appointed

View PDF (3 pages)

04/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

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06/04/2001

Return made up to 07/03/01; full list of members

View PDF (5 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New director appointed

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30/03/2000

Resolutions

View PDF (1 pages)

30/03/2000

Resolutions

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30/03/2000

Resolutions

View PDF (1 pages)

30/03/2000

Director resigned

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30/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

23/03/2000

Certificate of change of name

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07/03/2000

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

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Diddams, Christopher Matthew	Director	15/10/2018 - 14/11/2019	1

Persons with Significant Control

No PSC data available.

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Description

About CRAY U.K. LIMITED

CRAY U.K. LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP. There is currently no 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 CRAY U.K. LIMITED?

CRAY U.K. LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 15/03/2023.

Where is CRAY U.K. LIMITED located?

CRAY U.K. LIMITED is registered at Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP.

What does CRAY U.K. LIMITED do?

CRAY U.K. LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for CRAY U.K. LIMITED?

The latest filing was on 15/03/2023: Final Gazette dissolved following liquidation.