Storage Computer UK Limited

Company Name	Storage Computer UK Limited
Company Status	Dissolved
Company Number	00907726
Category	Private Limited Company
Incorporation Date	6 June 1967(56 years, 11 months ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	Vermont Research Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Theodore Jay Goodlander
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2003(35 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2007)
Role	CEO
Correspondence Address	4 Victoria Drive Nashua New Hampshire 03063 Foreign

Director Name	Mr Stuart John Lock
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Taleworth Close Ashtead Surrey KT21 2PU

Director Name	Mr Terence William Wright
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA

Director Name	Mr Edward Donald Winkler
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	9 months (resigned 22 March 1993)
Role	Director - Vermont Research Limited
Correspondence Address	Rfd No 1 Claremont New Hampshire 03743 Foreign

Director Name	Mr Hugh Morrison Taft
Date of Birth	September 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1995)
Role	Director - Vermont Research Limited
Correspondence Address	Rfd No 1 Box 378 Springfield Vermont 05150 Foreign

Director Name	Mr Richard Arthur Stover
Date of Birth	April 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 March 1995)
Role	Director - Vermont Research Li
Correspondence Address	PO Box 48 High Street Perkinsville Vt 05151

Director Name	Mr Brian Frederick Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1993)
Role	Company Director
Correspondence Address	High View House Church Road Buxted East Sussex TN22 4LP

Secretary Name	Mr Stuart John Lock
Nationality	British
Status	Resigned
Appointed	19 June 1992(25 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Taleworth Close Ashtead Surrey KT21 2PU

Director Name	Mr Frederick Michael Chaloux
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1993(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 1995)
Role	Vice President
Correspondence Address	PO Box 152 High Street Perkinsville Vt 05151

Director Name	Christopher Paul Torregrossa
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1995(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 1997)
Role	Financial Controller
Correspondence Address	24 Hillside Drive Henniker New Hampshire 03242 Usa Foreign

Director Name	Greg Scorziello
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(29 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	11 The Bridle Road Purley Surrey CR8 3JB

Director Name	Kevin Traynor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(29 years, 4 months after company formation)
Appointment Duration	12 months (resigned 26 September 1997)
Role	Financial Controller
Correspondence Address	16 Manor Close Brampton Cambridgeshire PE28 4UF

Secretary Name	Kevin Traynor
Nationality	British
Status	Resigned
Appointed	31 December 1996(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 January 1999)
Role	Financial Controller
Correspondence Address	16 Manor Close Brampton Cambridgeshire PE28 4UF

Director Name	James Louney
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1997(29 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1999)
Role	Accountant
Correspondence Address	11 Riverside St Nashua New Hampshire 03062

Director Name	William D Greenfield
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 1999(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2003)
Role	Sales & Marketing
Correspondence Address	27195 Mariscal Ln Mission Viejo California Ca 92691 United States

Secretary Name	William D Greenfield
Nationality	American
Status	Resigned
Appointed	04 January 1999(31 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1999)
Role	Sales & Marketing
Correspondence Address	27195 Mariscal Ln Mission Viejo California Ca 92691 United States

Director Name	Keith Perry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 1999(31 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 October 1999)
Role	Sales And Marketing
Correspondence Address	65 Cherry Hollow Nashua Boston Nh 03062

Secretary Name	Yolande Jennifer Sim
Nationality	British
Status	Resigned
Appointed	21 December 1999(32 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Ceres 33 Broadhurst Ashtead Surrey KT21 1QB

Secretary Name	Mr Paul Dudley Oliver Morgan
Nationality	British
Status	Resigned
Appointed	01 May 2003(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	'Atholl Mead' Farm Lane East Horsley Surrey KT24 5AB

Location

Registered Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Turnover	£216,471
Gross Profit	£53,752
Net Worth	-£1,541,541
Cash	£37,916
Current Liabilities	£1,586,403

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
7 December 2005	Secretary resigned (1 page)
15 July 2005	Return made up to 19/06/05; full list of members (6 pages)
9 November 2004	Secretary's particulars changed (1 page)
25 June 2004	Return made up to 19/06/04; full list of members (6 pages)
10 January 2004	Auditor's resignation (1 page)
25 June 2003	Return made up to 19/06/03; full list of members (6 pages)
6 June 2003	Full accounts made up to 31 December 2002 (15 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: business park 5 cleeve road leatherhead surrey KT22 7NB (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Return made up to 19/06/02; full list of members (6 pages)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
18 August 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Full accounts made up to 31 December 1998 (14 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
16 June 1998	Return made up to 19/06/98; no change of members (4 pages)
5 February 1998	Auditor's resignation (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 September 1997	Full accounts made up to 31 December 1996 (21 pages)
15 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 July 1997	Secretary resigned;director resigned (1 page)
2 July 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed (2 pages)
17 July 1996	Return made up to 19/06/96; full list of members 363(287) ‐ Registered office changed on 17/07/96 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (16 pages)
10 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Return made up to 19/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
8 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
11 July 1995	Full accounts made up to 30 September 1994 (21 pages)
5 May 1995	Company name changed vermont research LIMITED\certificate issued on 09/05/95 (4 pages)

Storage Computer UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London