HEWLETT-PACKARD FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01390786

Incorporation date

25/09/1978

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1978)

03/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/11/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

27/06/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-06-27

View PDF (2 pages)

13/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

04/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

12/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

06/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

01/05/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

31/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2003

Registered office changed on 05/11/03 from: cain road bracknell berkshire RG12 1HN

View PDF (1 pages)

31/10/2003

Declaration of solvency

View PDF (3 pages)

31/10/2003

Resolutions

View PDF (1 pages)

31/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

06/01/2003

Memorandum and Articles of Association

View PDF (28 pages)

18/11/2002

Director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

21/02/2002

New director appointed

View PDF (1 pages)

13/07/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

20/06/2001

Director resigned

View PDF (1 pages)

21/12/2000

Auditor's resignation

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

21/08/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-10-31

View PDF (15 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

14/07/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (0 pages)

12/07/1999

Resolutions

View PDF (1 pages)

25/06/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

24/06/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

20/04/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

13/07/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

13/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

07/11/1996

Secretary resigned

View PDF (1 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

25/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

17/02/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

17/07/1995

Return made up to 15/06/95; full list of members

View PDF (0 pages)

17/07/1995

Secretary's particulars changed

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (0 pages)

08/01/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/07/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

15/06/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

16/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

22/06/1993

Return made up to 15/06/93; no change of members

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22/06/1993

Director's particulars changed

View PDF (0 pages)

29/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

17/07/1992

Return made up to 15/06/92; full list of members

View PDF (5 pages)

03/12/1991

New director appointed

View PDF (0 pages)

19/08/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-10-31

View PDF (12 pages)

26/07/1991

Return made up to 15/06/91; no change of members

View PDF (0 pages)

26/04/1991

New director appointed

View PDF (0 pages)

29/11/1990

Director resigned

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29/11/1990

Director resigned

View PDF (0 pages)

09/11/1990

Registered office changed on 09/11/90 from: nine mile ride easthampstead wokingham

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03/10/1990

Full accounts made up to 1989-10-31

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26/06/1990

Return made up to 15/06/90; full list of members

View PDF (4 pages)

20/06/1990

Director resigned;new director appointed

View PDF (0 pages)

25/01/1990

Full accounts made up to 1988-10-31

View PDF (0 pages)

04/10/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

04/10/1988

Return made up to 24/08/88; full list of members

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09/02/1988

Return made up to 11/09/87; full list of members

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28/09/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

16/08/1986

Full accounts made up to 1985-10-31

View PDF (12 pages)

10/07/1986

Director resigned;new director appointed

View PDF (0 pages)

26/06/1986

Return made up to 13/06/86; full list of members

View PDF (0 pages)

25/09/1978

Incorporation

View PDF (17 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

31/10/2002

Last change occurred

31/10/2002

Accounts

Accounts

Full

Last made up date

31/10/2002

Next account date

31/10/2003

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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

13

Person	Title	Period	Connections
Mclean, Gordon David	Director	05/08/1991 - 07/02/1994	2
John, Gareth Luke Sefton	Secretary	29/08/2002 - Present	5
Curtis, Ian David	Director	31/12/1999 - 16/03/2000	5
Lawler, Philip James	Director	16/03/2000 - 31/10/2002	12
Isherwood, Andrew Peter Brigstocke	Director	21/08/2002 - 09/09/2002	14

Persons with Significant Control

0

No PSC data available.

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Description

About HEWLETT-PACKARD FINANCE LIMITED

HEWLETT-PACKARD FINANCE LIMITED is an(a) Dissolved company incorporated on 25/09/1978 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 3 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 HEWLETT-PACKARD FINANCE LIMITED?

HEWLETT-PACKARD FINANCE LIMITED is currently Dissolved. It was registered on 25/09/1978 and dissolved on 03/04/2012.

Where is HEWLETT-PACKARD FINANCE LIMITED located?

HEWLETT-PACKARD FINANCE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does HEWLETT-PACKARD FINANCE LIMITED do?

HEWLETT-PACKARD FINANCE LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for HEWLETT-PACKARD FINANCE LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.