Merisel (UK) Limited

Company Name	Merisel (UK) Limited
Company Status	Dissolved
Company Number	01659016
Category	Private Limited Company
Incorporation Date	18 August 1982(41 years, 9 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Garry Boon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	Inwood Farm Hogs Back Seale Farnham Surrey GU10 1HE

Director Name	Lindsay Howard Gunn
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	Cyder House 11 Pilgrims Way Guildford Surrey GU4 8AD

Secretary Name	Lindsay Howard Gunn
Nationality	British
Status	Closed
Appointed	04 October 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	Cyder House 11 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Mr David Simon Wagman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1993)
Role	Executive
Correspondence Address	200 Continental Boulevard El Segundo California 90245 Foreign

Director Name	Thomas Patrick Reeves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1996)
Role	Executive
Correspondence Address	848 Sunningdale Bend Toronto L5J 1GI

Director Name	Mr Hitesh Kumar Mehta
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1994)
Role	Executive
Correspondence Address	15 The Dell Kingsclere Newbury Berkshire RG15 8NL

Director Name	Mr Robert Sherwin Leff
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1993)
Role	Executive
Correspondence Address	200 Continental Boulevard El Segundo California 90245 Foreign

Director Name	Trevor John Hunt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Ridings Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	Charles Mason Hellwell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1993)
Role	Marketing Manager
Correspondence Address	128 Elborough Street Southfields London SW18 5DL

Director Name	Andrew Graham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 February 1992)
Role	Sales Manager
Correspondence Address	2 The Beeches Newtown Lane Newtown Tadley Basingstoke Hampshire RG26 6BP

Director Name	Peter Joseph Back
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Operations Manager
Correspondence Address	8 Harwood Drive Hillingdon Middlesex UB10 0BG

Secretary Name	Trevor John Hunt
Nationality	British
Status	Resigned
Appointed	16 February 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridings Limmerhill Road Wokingham Berkshire RG41 4BU

Director Name	Michael Sollitt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1994)
Role	Sales Director
Correspondence Address	94 Silverdale Road Sheffield South Yorkshire S11 9JL

Director Name	Martin Eliot Fishman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1996)
Role	Management
Correspondence Address	8 Chemin Du Leman 1260 Nyon Nyon Vaud 1260

Director Name	Kevin Rodrick Evans
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1993(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1995)
Role	Vice President Finance
Correspondence Address	2 Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP

Director Name	Mr James Lathrop Brill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1993(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1996)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	550 Frontera Drive Pacific Palisades California 90272 United States

Director Name	Gordon Christopher Ross
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1996)
Role	Chartered Accountant
Correspondence Address	37 Brook Street Benson Wallingford Oxfordshire OX10 6LQ

Secretary Name	Gordon Christopher Ross
Nationality	British
Status	Resigned
Appointed	25 January 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 1996)
Role	Chartered Accountant
Correspondence Address	37 Brook Street Benson Wallingford Oxfordshire OX10 6LQ

Director Name	Derek John Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1996)
Role	Managing Director
Correspondence Address	2 Elm Wood Park Gerrards Cross Buckinghamshire SL9 8JJ

Director Name	Dr Richard William North
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(13 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Canella Cottage 56 Water End Lane Maulden Bedfordshire MK45 2BB

Location

Registered Address	Syon Gateway 941 Great West Road Brentford Middlesex TW8 9DD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
18 April 2000	Voluntary strike-off action has been suspended (1 page)
23 March 2000	Application for striking-off (1 page)
19 April 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Full accounts made up to 31 December 1996 (19 pages)
31 May 1998	Return made up to 16/02/98; no change of members (4 pages)
31 December 1997	Return made up to 16/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
4 November 1996	Declaration of assistance for shares acquisition (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (17 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (2 pages)
13 March 1996	Return made up to 16/02/96; no change of members 363(287) ‐ Registered office changed on 13/03/96 363(288) ‐ Director's particulars changed (6 pages)
4 February 1996	Full accounts made up to 31 December 1994 (18 pages)
8 January 1996	Ad 17/10/95--------- Â£ si 3480000@1=3480000 Â£ ic 3020000/6500000 (2 pages)
2 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)

Merisel (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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