Company NameStorage Computer UK Limited
Company StatusDissolved
Company Number00907726
CategoryPrivate Limited Company
Incorporation Date6 June 1967(53 years, 4 months ago)
Dissolution Date24 April 2007 (13 years, 5 months ago)
Previous NameVermont Research Limited

Business Activity

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

Directors

Director NameTheodore Jay Goodlander
Date of BirthJuly 1943 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed01 May 2003(35 years, 11 months after company formation)
Appointment Duration3 years, 11 months (closed 24 April 2007)
RoleCEO
Correspondence Address4 Victoria Drive
Nashua
New Hampshire 03063
Foreign
Director NameMr Brian Frederick Horton
Date of BirthAugust 1940 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration1 year, 3 months (resigned 15 October 1993)
RoleCompany Director
Correspondence AddressHigh View House
Church Road
Buxted
East Sussex
TN22 4LP
Director NameMr Stuart John Lock
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration4 years, 4 months (resigned 21 October 1996)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address2 Taleworth Close
Ashtead
Surrey
KT21 2PU
Director NameMr Richard Arthur Stover
Date of BirthApril 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration2 years, 8 months (resigned 06 March 1995)
RoleDirector - Vermont Research Li
Correspondence AddressPO Box 48
High Street
Perkinsville
Vt 05151
Director NameMr Hugh Morrison Taft
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration2 years, 8 months (resigned 06 March 1995)
RoleDirector - Vermont Research Limited
Correspondence AddressRfd No 1 Box 378
Springfield
Vermont 05150
Foreign
Director NameMr Edward Donald Winkler
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration9 months (resigned 22 March 1993)
RoleDirector - Vermont Research Limited
Correspondence AddressRfd No 1
Claremont
New Hampshire 03743
Foreign
Director NameMr Terence William Wright
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration4 years, 3 months (resigned 27 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Middle Farm Place
Effingham
Leatherhead
Surrey
KT24 5LA
Secretary NameMr Stuart John Lock
NationalityBritish
StatusResigned
Appointed19 June 1992(25 years after company formation)
Appointment Duration4 years, 4 months (resigned 21 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Taleworth Close
Ashtead
Surrey
KT21 2PU
Director NameMr Frederick Michael Chaloux
Date of BirthMay 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed14 April 1993(25 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 July 1995)
RoleVice President
Correspondence AddressPO Box 152
High Street
Perkinsville
Vt 05151
Director NameChristopher Paul Torregrossa
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 1995(28 years after company formation)
Appointment Duration1 year, 10 months (resigned 14 April 1997)
RoleFinancial Controller
Correspondence Address24 Hillside Drive Henniker
New Hampshire 03242
Usa
Foreign
Director NameGreg Scorziello
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(29 years, 4 months after company formation)
Appointment Duration12 months (resigned 26 September 1997)
RoleCompany Director
Correspondence Address11 The Bridle Road
Purley
Surrey
CR8 3JB
Director NameKevin Traynor
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(29 years, 4 months after company formation)
Appointment Duration12 months (resigned 26 September 1997)
RoleFinancial Controller
Correspondence Address16 Manor Close
Brampton
Cambridgeshire
PE28 4UF
Secretary NameKevin Traynor
NationalityBritish
StatusResigned
Appointed31 December 1996(29 years, 7 months after company formation)
Appointment Duration2 years (resigned 04 January 1999)
RoleFinancial Controller
Correspondence Address16 Manor Close
Brampton
Cambridgeshire
PE28 4UF
Director NameJames Louney
Date of BirthMarch 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1997(29 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 January 1999)
RoleAccountant
Correspondence Address11 Riverside St
Nashua
New Hampshire
03062
Director NameWilliam D Greenfield
Date of BirthOctober 1936 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1999(31 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 May 2003)
RoleSales & Marketing
Correspondence Address27195 Mariscal Ln
Mission Viejo
California Ca 92691
United States
Secretary NameWilliam D Greenfield
NationalityAmerican
StatusResigned
Appointed04 January 1999(31 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 December 1999)
RoleSales & Marketing
Correspondence Address27195 Mariscal Ln
Mission Viejo
California Ca 92691
United States
Director NameKeith Perry
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed20 January 1999(31 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 27 October 1999)
RoleSales And Marketing
Correspondence Address65 Cherry Hollow
Nashua
Boston
Nh 03062
Secretary NameYolande Jennifer Sim
NationalityBritish
StatusResigned
Appointed21 December 1999(32 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 May 2003)
RoleCompany Director
Correspondence AddressCeres 33 Broadhurst
Ashtead
Surrey
KT21 1QB
Secretary NameMr Paul Dudley Oliver Morgan
NationalityBritish
StatusResigned
Appointed01 May 2003(35 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 November 2005)
RoleCompany Director
Correspondence Address'Atholl Mead'
Farm Lane
East Horsley
Surrey
KT24 5AB

Location

Registered AddressHillbrow House
Hillbrow Road
Esher
Surrey
KT10 9NW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Turnover£216,471
Gross Profit£53,752
Net Worth-£1,541,541
Cash£37,916
Current Liabilities£1,586,403

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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