Computer Power (UK) Limited

01906896

Company Name	Computer Power (UK) Limited
Company Status	Dissolved
Company Number	01906896
Category	Private Limited Company
Incorporation Date	19 April 1985(38 years, 1 month ago)
Dissolution Date	27 April 1999 (24 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	James Edward Carroll
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 April 1999)
Role	Group Chief Operating Officer
Correspondence Address	67 Phoenix Drive Wheelers Hill Victoria 3150 Australia

Director Name	Mr Edward John Hollock
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 April 1999)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	41 Lenham Road Bexleyheath Kent DA7 5NA

Secretary Name	Mr Edward John Hollock
Nationality	British
Status	Closed
Appointed	01 March 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 April 1999)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	41 Lenham Road Bexleyheath Kent DA7 5NA

Director Name	Mr Christopher Byron Leptos
Date of Birth	December 1958 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	European Managing Director
Correspondence Address	Chestnuts 9 Lovells Close Lightwater Surrey GU18 5RS

Director Name	Peter Walter Stehrenberger
Date of Birth	August 1938 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 07 August 1991)
Role	Company Director
Correspondence Address	The Knapp Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Roger William Allen
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 1995)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	72 Bower Street Manly New South Wales 2095 Australia

Secretary Name	Mr Edward John Hollock
Nationality	British
Status	Resigned
Appointed	14 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lenham Road Bexleyheath Kent DA7 5NA

Director Name	Andrew Henry Giles
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Managing Director
Correspondence Address	64 Abbey Road South Croydon Surrey CR2 8NG

Director Name	Jeffrey Stafford
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Finance Director
Correspondence Address	1 St Kenelms Avenue Halesowen West Midlands B63 1DW

Secretary Name	Jeffrey Stafford
Nationality	British
Status	Resigned
Appointed	14 December 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Finance Director
Correspondence Address	1 St Kenelms Avenue Halesowen West Midlands B63 1DW

Director Name	Lance James Thomas
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(10 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 1996)
Role	CEO
Correspondence Address	823 Commerce Drive Oak Brook Illinois 60521 Usa

Location

Registered Address	41 Lenham Road Bexleyheath Kent DA7 5NA
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Lesnes Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (27 years, 8 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 April 1999	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 1999	First Gazette notice for compulsory strike-off (1 page)
25 July 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
9 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 October 1996	Registered office changed on 27/10/96 from: nordic house 120 high street purley surrey, CR8 2AD (1 page)
9 April 1996	Full accounts made up to 30 September 1995 (15 pages)
9 April 1996	Secretary resigned;director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	New secretary appointed;new director appointed (2 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
29 September 1995	New director appointed (2 pages)
21 September 1995	Director resigned (2 pages)
13 March 1995	Full accounts made up to 30 September 1994 (15 pages)

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