THE LAPTOP, PDA AND SPARE PART COMPANY LTD

Key Data

Status

Dissolved

Company No.

05029295

Incorporation date

28/01/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2004)

07/09/2010

Final Gazette dissolved following liquidation

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07/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

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07/06/2010

Return of final meeting in a creditors' voluntary winding up

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20/01/2010

Registered office address changed from Entrance B 187-189 Harwood Road Watford Herts WD18 7RP on 2010-01-21

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29/12/2009

Statement of affairs with form 4.19

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29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Resolutions

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19/08/2009

Total exemption small company accounts made up to 2009-01-31

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11/08/2009

Gbp ic 3550/1350 14/07/09 gbp sr 2200@1=2200

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11/08/2009

Resolutions

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11/08/2009

Appointment Terminated Director lee barnett

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28/01/2009

Return made up to 29/01/09; full list of members

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28/01/2009

Director's Change of Particulars / lee barnett / 29/01/2009 / HouseName/Number was: , now: 3378; Street was: 4 pamela avenue, now: HWX14 west; Post Town was: hemel hempstead, now: louisville; Region was: hertfordshire, now: mississippi 39339; Post Code was: HP3 9NT, now: ; Country was: , now: U.S.a

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28/04/2008

Capitals not rolled up

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28/04/2008

Nc inc already adjusted 14/05/07

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28/04/2008

Resolutions

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27/04/2008

Total exemption small company accounts made up to 2008-01-31

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26/03/2008

Return made up to 29/01/08; full list of members

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26/03/2008

Director and Secretary's Change of Particulars / philip hadlow / 29/01/2008 / HouseName/Number was: , now: 11; Street was: 8 chaucer drive, now: saffron rise; Post Town was: aylesbury, now: eaton bray; Region was: buckinghamshire, now: bedfordshire; Post Code was: HP21 7LL, now: LU6 2AY

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14/05/2007

Total exemption small company accounts made up to 2007-01-31

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14/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

11/10/2006

Registered office changed on 12/10/06 from: unit 3 queens marys works queen marys avenue watford hertfordshire WD18 7JR

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15/06/2006

Total exemption small company accounts made up to 2006-01-31

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07/02/2006

Return made up to 29/01/06; full list of members

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07/02/2006

Director's particulars changed

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03/10/2005

Registered office changed on 04/10/05 from: 104B high street houghton regis bedfordshire LU5 5BJ

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16/05/2005

Total exemption small company accounts made up to 2005-01-31

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27/04/2005

Secretary's particulars changed;director's particulars changed

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01/03/2005

Secretary resigned

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01/03/2005

New secretary appointed

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13/02/2005

Return made up to 29/01/05; full list of members

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07/03/2004

Certificate of change of name

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07/03/2004

Registered office changed on 08/03/04 from: 11 saffron rise eaton bray dunstable bedfordshire LU6 2AY

View PDF (1 pages)

24/02/2004

New director appointed

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12/02/2004

Director resigned

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12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

New secretary appointed;new director appointed

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12/02/2004

Registered office changed on 13/02/04 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

28/01/2004

Incorporation

View PDF (9 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Ashburton Registrars Limited	Nominee Secretary	28/01/2004 - 28/01/2004	4896
Hadlow, Philip John	Director	28/01/2004 - Present	6
Barnett, Lee Anthony	Secretary	28/01/2004 - 16/02/2005	-
Barnett, Lee Anthony	Director	28/01/2004 - 14/07/2009	-
Ar Nominees Limited	Nominee Director	28/01/2004 - 28/01/2004	4784

Persons with Significant Control

No PSC data available.

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Description

About THE LAPTOP, PDA AND SPARE PART COMPANY LTD

THE LAPTOP, PDA AND SPARE PART COMPANY LTD is an(a) Dissolved company incorporated on 28/01/2004 with the registered office located at Sovereign Court, Witan Gate, Milton Keynes, Buckinghamshire MK9 2HP. 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 THE LAPTOP, PDA AND SPARE PART COMPANY LTD?

THE LAPTOP, PDA AND SPARE PART COMPANY LTD is currently Dissolved. It was registered on 28/01/2004 and dissolved on 07/09/2010.

Where is THE LAPTOP, PDA AND SPARE PART COMPANY LTD located?

THE LAPTOP, PDA AND SPARE PART COMPANY LTD is registered at Sovereign Court, Witan Gate, Milton Keynes, Buckinghamshire MK9 2HP.

What does THE LAPTOP, PDA AND SPARE PART COMPANY LTD do?

THE LAPTOP, PDA AND SPARE PART COMPANY LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for THE LAPTOP, PDA AND SPARE PART COMPANY LTD?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.