Columbia Computer Products Limited

Company Name	Columbia Computer Products Limited
Company Status	Dissolved
Company Number	01544161
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)
Dissolution Date	24 August 1999 (24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry Nigel Pakenham McCorkell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	27 June 1996(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hatch Gaunts Common Wimborne Dorset BH21 4JB

Director Name	Mrs Vivien Joan Hale
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 24 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mrs Vivien Joan Hale
Nationality	British
Status	Closed
Appointed	27 March 1997(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 24 August 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Keeley 12 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Roger Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 August 1999)
Role	Chief Executive
Correspondence Address	Yew Tree Cottage Mill Lane Lapworth Solihull West Midlands B94 6HT

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	27 March 1997(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 24 August 1999)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Chartered
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Alan Jeffrey Phillips
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Company Director
Correspondence Address	11 Augustine Way Charlton Andover Hampshire SP10 4EG

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 August 1994)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	29 September 1992(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Endon Hays Farm Dingle Lane Rushton Spencer Macclesfield Cheshire SK11 0RX

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	12 August 1994(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Marek Stefan Gumienny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1996(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1997)
Role	Investment Manager
Correspondence Address	13 Lambolle Road Belsize Park London NW3 4HS

Secretary Name	Mr Peter Richard Neal
Nationality	British
Status	Resigned
Appointed	27 June 1996(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Coppers Cox Hill Boxford Sudbury Suffolk CO10 5HR

Location

Registered Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 August 1999	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999	First Gazette notice for voluntary strike-off (1 page)
24 March 1999	Application for striking-off (1 page)
22 February 1999	Full accounts made up to 30 June 1998 (8 pages)
5 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 May 1998	Secretary's particulars changed (1 page)
21 April 1998	Full accounts made up to 30 June 1997 (8 pages)
26 February 1998	Accounting reference date shortened from 31/03/98 to 30/06/97 (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN (1 page)
3 October 1997	Return made up to 29/09/97; full list of members (6 pages)
14 July 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
7 April 1997	New secretary appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Return made up to 29/09/96; no change of members 363(287) ‐ Registered office changed on 20/03/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 March 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
28 July 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 October 1995	New secretary appointed (2 pages)
29 September 1995	Return made up to 29/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Columbia Computer Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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