Mekom Computer Products Public Limited Company

Company Name	Mekom Computer Products Public Limited Company
Company Status	Dissolved
Company Number	02284746
Category	Public Limited Company
Incorporation Date	5 August 1988(35 years, 9 months ago)
Dissolution Date	5 January 2012 (12 years, 3 months ago)
Previous Name	Alnery N0.726 Limited

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	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(9 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4AG

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Jeffrey Godbold
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	3 Northaw Place Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NQ

Director Name	Mr John Quintin McCall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	Chartered Accountant
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	Ian Sidney Roche
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 September 1991)
Role	Accountant
Correspondence Address	253 Reservoir Road Selly Oak Birmingham West Midlands B29 6SX

Director Name	Claudio Sarno
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Bayford Grange Ashdene Road Bayford Herts SG13 8PX

Director Name	Michael Sollitt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1992)
Role	Managing Director
Correspondence Address	94 Silverdale Road Sheffield South Yorkshire S11 9JL

Secretary Name	Mr John Quintin McCall
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN

Director Name	John Kenneth Jukes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	7 Charter Way Wallingford Oxfordshire OX10 0SZ

Secretary Name	John Kenneth Jukes
Nationality	British
Status	Resigned
Appointed	01 September 1994(6 years after company formation)
Appointment Duration	8 months (resigned 01 May 1995)
Role	Finance Director
Correspondence Address	7 Charter Way Wallingford Oxfordshire OX10 0SZ

Secretary Name	Beverley Myers
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1996)
Role	Administration Director
Correspondence Address	45 St Catherines Road Broxbourne Hertfordshire EN10 7LB

Director Name	Philip Joseph Keoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Buckhurst 9 Heathfield Road Bushey Watford Hertfordshire WD2 2LH

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(9 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Mekom Computer Products Public Limited Company

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London