Company NameMekom Computer Products Public Limited Company
Company StatusDissolved
Company Number02284746
CategoryPublic Limited Company
Incorporation Date5 August 1988(33 years, 2 months ago)
Dissolution Date5 January 2012 (9 years, 9 months ago)

Business Activity

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

Directors

Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(9 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 05 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Director NameMr Ian Peter Winham
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2010(22 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 05 January 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiltern Street
London
W1U 4AG
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(22 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 05 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameJeffrey Godbold
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(2 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 February 1996)
RoleCompany Director
Correspondence Address3 Northaw Place
Coopers Lane Northaw
Potters Bar
Hertfordshire
EN6 4NQ
Director NameMr John Quintin McCall
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1994)
RoleChartered Accountant
Correspondence Address8 Park Green Mews
The Green
Old Knebworth
Hertfordshire
SG3 6QN
Director NameIan Sidney Roche
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(2 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 September 1991)
RoleAccountant
Correspondence Address253 Reservoir Road
Selly Oak
Birmingham
West Midlands
B29 6SX
Director NameClaudio Sarno
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(2 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 February 1996)
RoleCompany Director
Correspondence AddressBayford Grange
Ashdene Road
Bayford
Herts
SG13 8PX
Director NameMichael Sollitt
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(2 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 October 1992)
RoleManaging Director
Correspondence Address94 Silverdale Road
Sheffield
South Yorkshire
S11 9JL
Secretary NameMr John Quintin McCall
NationalityBritish
StatusResigned
Appointed14 March 1991(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address8 Park Green Mews
The Green
Old Knebworth
Hertfordshire
SG3 6QN
Director NameJohn Kenneth Jukes
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 October 1995)
RoleFinance Director
Correspondence Address7 Charter Way
Wallingford
Oxfordshire
OX10 0SZ
Secretary NameJohn Kenneth Jukes
NationalityBritish
StatusResigned
Appointed01 September 1994(6 years after company formation)
Appointment Duration8 months (resigned 01 May 1995)
RoleFinance Director
Correspondence Address7 Charter Way
Wallingford
Oxfordshire
OX10 0SZ
Secretary NameBeverley Myers
NationalityBritish
StatusResigned
Appointed01 May 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1996)
RoleAdministration Director
Correspondence Address45 St Catherines Road
Broxbourne
Hertfordshire
EN10 7LB
Director NamePhilip Joseph Keoghan
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 April 1998)
RoleCompany Director
Correspondence AddressBuckhurst 9 Heathfield Road
Bushey
Watford
Hertfordshire
WD2 2LH
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed30 September 1996(8 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 29 October 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Director NameMr Peter John Simpson
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(9 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 29 October 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2012Final Gazette dissolved following liquidation (1 page)
5 January 2012Final Gazette dissolved following liquidation (1 page)
5 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
5 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2011Appointment of a voluntary liquidator (1 page)
31 March 2011Appointment of a voluntary liquidator (1 page)
22 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 March 2011Declaration of solvency (3 pages)
22 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
(1 page)
22 March 2011Declaration of solvency (3 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
30 September 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 September 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
19 April 2010Annual return made up to 8 March 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 383,824
(14 pages)
19 April 2010Annual return made up to 8 March 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 383,824
(14 pages)
19 April 2010Annual return made up to 8 March 2010 with a full list of shareholders
Statement of capital on 2010-04-19
  • GBP 383,824
(14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
23 September 2009Accounts made up to 31 March 2009 (6 pages)
9 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009Accounts made up to 30 September 2008 (6 pages)
27 March 2009Return made up to 08/03/09; full list of members (5 pages)
27 March 2009Return made up to 08/03/09; full list of members (5 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 March 2008Return made up to 08/03/08; full list of members (5 pages)
19 March 2008Return made up to 08/03/08; full list of members (5 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
30 March 2007Return made up to 08/03/07; full list of members (5 pages)
30 March 2007Return made up to 08/03/07; full list of members (5 pages)
20 November 2006Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 November 2006Accounts made up to 30 September 2006 (6 pages)
21 March 2006Return made up to 08/03/06; full list of members (5 pages)
21 March 2006Return made up to 08/03/06; full list of members (5 pages)
10 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
10 November 2005Accounts made up to 30 September 2005 (6 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
23 March 2005Return made up to 08/03/05; full list of members (5 pages)
23 March 2005Return made up to 08/03/05; full list of members (5 pages)
19 March 2004Return made up to 08/03/04; full list of members (5 pages)
19 March 2004Return made up to 08/03/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
13 March 2003Return made up to 08/03/03; full list of members (5 pages)
13 March 2003Return made up to 08/03/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
29 March 2002Return made up to 08/03/02; full list of members (5 pages)
29 March 2002Return made up to 08/03/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
20 April 2001Full accounts made up to 30 September 2000 (7 pages)
20 April 2001Full accounts made up to 30 September 2000 (7 pages)
11 April 2001Return made up to 08/03/01; full list of members (5 pages)
11 April 2001Return made up to 08/03/01; full list of members (5 pages)
30 March 2000Return made up to 08/03/00; full list of members (13 pages)
30 March 2000Return made up to 08/03/00; full list of members (13 pages)
20 December 1999Full accounts made up to 30 September 1999 (7 pages)
20 December 1999Full accounts made up to 30 September 1999 (7 pages)
19 April 1999Full accounts made up to 30 September 1998 (7 pages)
19 April 1999Full accounts made up to 30 September 1998 (7 pages)
11 March 1999Return made up to 08/03/99; full list of members (6 pages)
11 March 1999Return made up to 08/03/99; full list of members (6 pages)
27 April 1998Full accounts made up to 30 September 1997 (7 pages)
27 April 1998Full accounts made up to 30 September 1997 (7 pages)
24 April 1998New director appointed (2 pages)
24 April 1998Director resigned (1 page)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
24 April 1998Director resigned (1 page)
24 April 1998New director appointed (2 pages)
24 March 1998Return made up to 08/03/98; full list of members (6 pages)
24 March 1998Return made up to 08/03/98; full list of members (6 pages)
7 May 1997Return made up to 08/03/97; full list of members (6 pages)
7 May 1997Return made up to 08/03/97; full list of members (6 pages)
6 May 1997Registered office changed on 06/05/97 from: copymore court 150 great cambridge road enfield middlesex EN1 1PW (1 page)
6 May 1997Registered office changed on 06/05/97 from: copymore court 150 great cambridge road enfield middlesex EN1 1PW (1 page)
2 May 1997Full accounts made up to 30 September 1996 (8 pages)
2 May 1997Full accounts made up to 30 September 1996 (8 pages)
2 November 1996Secretary resigned (1 page)
2 November 1996New secretary appointed (2 pages)
2 November 1996Secretary resigned (1 page)
2 November 1996New secretary appointed (2 pages)
13 May 1996Full accounts made up to 30 September 1995 (11 pages)
13 May 1996Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
13 May 1996Full accounts made up to 30 September 1995 (11 pages)
13 May 1996Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
15 March 1996Return made up to 08/03/96; full list of members (6 pages)
15 March 1996New director appointed (2 pages)
15 March 1996Return made up to 08/03/96; full list of members (6 pages)
15 March 1996New director appointed (2 pages)
13 February 1996Director resigned (1 page)
13 February 1996Director resigned (1 page)
5 December 1995Director resigned (2 pages)
5 December 1995Director resigned (1 page)
4 May 1995New secretary appointed (2 pages)
4 May 1995Return made up to 14/03/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
4 May 1995Return made up to 14/03/95; no change of members (4 pages)
4 May 1995New secretary appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (56 pages)