T-Computers Plc

Company Name	T-Computers Plc
Company Status	Dissolved
Company Number	02133500
Category	Public Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Tulip Computers U.K. Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Neal John Grayston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1995(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meiros Way Ashington West Sussex RH20 3QB

Secretary Name	Mr Ian Clifford Francis Worley
Nationality	British
Status	Closed
Appointed	02 May 2002(14 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shielings The Ridgeway Cranleigh Surrey GU6 7HR

Director Name	Mr Richard Peter Schmit
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	04 February 2003(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 August 2008)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Jan Van Nassaustraat 12 The Hague 2596 Bt The Netherlands

Director Name	Franz Hetzenauer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 October 1998)
Role	Managing Director
Correspondence Address	Jager Boschlann 20 Vught Netherlands

Director Name	Stephen Gerard McCall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	2 Park Close Burgess Hill West Sussex RH15 8HL

Director Name	Robert Jan Romein
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 October 1998)
Role	Managing Director
Correspondence Address	Bosweg 160c Oisterwijk Foreign

Secretary Name	Denis Anthony Flanagan
Nationality	British
Status	Resigned
Appointed	24 July 1991(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	68 Sandy Lane South Wallington Surrey SM6 9RQ

Director Name	Terence Clifton Cooke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1994(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 1995)
Role	Managing Director
Correspondence Address	13 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Secretary Name	Anthony Underhill
Nationality	British
Status	Resigned
Appointed	01 July 1997(10 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	10 Clair Court Perrymount Road Haywards Heath West Sussex RH16 3EE

Director Name	Anthony Underhill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	10 Clair Court Perrymount Road Haywards Heath West Sussex RH16 3EE

Director Name	Jakob Roelof Van Den Berg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	01 June 2001(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2003)
Role	CEO
Correspondence Address	Horstlaan 6c 3971lc Driebergen Netherlands

Secretary Name	John Russell Gayfer
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years after company formation)
Appointment Duration	11 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	18 Beaumont Court East Prestom Sussex

Location

Registered Address	Pfk Uk Llp Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,477,198
Gross Profit	£228,461
Net Worth	-£2,664,326
Cash	£75,482
Current Liabilities	£3,690,555

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
29 January 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
7 September 2006	Administrator's progress report (7 pages)
10 May 2006	Statement of affairs (9 pages)
20 April 2006	Result of meeting of creditors (28 pages)
29 March 2006	Statement of administrator's proposal (26 pages)
15 February 2006	Registered office changed on 15/02/06 from: unit 5 satelite business village crawley west sussex RH10 2NE (1 page)
14 February 2006	Appointment of an administrator (1 page)
6 February 2006	Company name changed tulip computers U.K. PLC\certificate issued on 04/02/06 (2 pages)
25 January 2006	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2005	Director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 December 2002 (17 pages)
21 December 2004	Return made up to 24/07/04; full list of members (7 pages)
2 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2003	Return made up to 24/07/03; full list of members (7 pages)
21 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 July 2003	Full accounts made up to 31 December 2001 (20 pages)
4 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2003	Ad 27/03/03--------- Â£ si 2178248@1=2178248 Â£ ic 800000/2978248 (2 pages)
4 April 2003	Nc inc already adjusted 27/03/03 (1 page)
2 March 2003	New director appointed (2 pages)
18 February 2003	Director resigned (1 page)
24 October 2002	Return made up to 24/07/02; full list of members (7 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	Re section 394 (1 page)
6 June 2002	New secretary appointed (2 pages)
29 August 2001	Return made up to 24/07/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
25 August 2000	Return made up to 24/07/00; full list of members (6 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
31 August 1999	Return made up to 24/07/99; full list of members 363(287) ‐ Registered office changed on 31/08/99 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Full accounts made up to 31 December 1998 (16 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
2 March 1999	Administrator's abstract of receipts and payments (2 pages)
15 January 1999	Administrator's abstract of receipts and payments (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Particulars of mortgage/charge (5 pages)
30 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 June 1998	Notice of discharge of Administration Order (4 pages)
12 June 1998	Administration Order (4 pages)
11 May 1998	Notice of Administration Order (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (18 pages)
2 October 1997	Return made up to 24/07/97; full list of members (6 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 November 1996	Full accounts made up to 31 December 1995 (19 pages)
15 August 1996	Return made up to 24/07/96; full list of members (7 pages)
15 August 1996	New director appointed (2 pages)
1 August 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
2 August 1995	Return made up to 24/07/95; no change of members (8 pages)
28 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 October 1994	Return made up to 24/07/94; full list of members (7 pages)
10 August 1993	Return made up to 24/07/93; full list of members (7 pages)
11 August 1992	Return made up to 24/07/92; full list of members (7 pages)
4 December 1991	Return made up to 24/07/91; full list of members (7 pages)
3 March 1991	Return made up to 31/10/90; full list of members (5 pages)
28 September 1989	Return made up to 24/07/89; full list of members (4 pages)

T-Computers Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London