Company NamePackard Bell (UK) Limited
DirectorEmmanuel Fromont
Company StatusLiquidation
Company Number02566312
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)
Previous NameNec Computers (UK) Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Georg Diederik Petrus Prinsloo
NationalitySouth African
StatusCurrent
Appointed01 July 2004(13 years, 6 months after company formation)
Appointment Duration16 years, 9 months
RoleCompany Director
Correspondence AddressBerenklauw 37 5236 Sc
S'Hertogenbosch
Netherlands
Director NameEmmanuel Fromont
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed01 April 2007(16 years, 3 months after company formation)
Appointment Duration14 years
RoleVice President
Country of ResidenceFrance
Correspondence Address2 Square Malherbe
Paris
75016
Foreign
Director NameBeny Ruven Alagem
Date of BirthDecember 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1998)
RoleExecutive
Correspondence Address1 Packard Bellwaye
Sacramento California
Usa
95828
Director NameYair Barzilay
Date of BirthDecember 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 07 December 1992)
RoleExecutive
Correspondence Address6041 Variel Avenue
Woodland Hills
California 91367
Foreign
Director NameAlexander Sandel
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 07 December 1992)
RoleExecutive
Correspondence Address6041 Variel Avenue
Woodland Hills
California 91367
Foreign
Director NameKlaus Schmidt
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 1994)
RoleEngineer
Correspondence AddressHartinger Street 3a
Munich
Germany
Secretary NameBeny Ruven Alagem
NationalityAmerican
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address1 Packard Bellwaye
Sacramento California
Usa
95828
Director NameIsaac Hillel
Date of BirthJune 1958 (Born 62 years ago)
NationalityIsraelian
StatusResigned
Appointed01 June 1994(3 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 March 2000)
RoleDirector Marketing & Sales Eur
Correspondence Address2 Carrefour De La Croix Rouge
Paris
75006
Director NamePeter Edward Dekker
Date of BirthMay 1954 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1995(4 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1998)
RoleFinancial Officer
Correspondence AddressReelan 31
3735 Kk Bosch
En Duin
Netherlands
Director NameMichel Jean Marie Fromont
Date of BirthMarch 1940 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1995(4 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2005)
RoleVice President
Correspondence Address42 Avenue Georges Pompidou
Avrille
49240
Director NameWilhelmus Antonius Alphons Andre Giezenaar
Date of BirthMarch 1949 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1995(4 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 May 1999)
RoleCompany Director
Correspondence AddressLa Sapiniere
Le Hardas
Le Puits Des Bois
St Barthelem Y Danjou
France
Director NameJamie Muir
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(4 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 1998)
RoleManaging Director
Correspondence AddressWaltham Barn Smewins Road
White Waltham
Maidenhead
Berkshire
SL6 3SR
Director NamePascal Cagni
Date of BirthOctober 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 January 1998(7 years after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 2000)
RoleVice President Marketing
Correspondence AddressRoute De Brion
Beaufort En Valle
Cernay Haut Rhin
49250
Director NameGraham Arthur Hopper
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 15 January 2009)
RoleCompany Director
Correspondence AddressRobin Hood Barn 11 Bluebell Meadow
Winnersh
Wokingham
Berkshire
RG41 5UW
Director NameEdwin Otten
Date of BirthNovember 1958 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1998(7 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 July 2000)
RoleFinancial Officer
Correspondence AddressMaltbystraat 48
Breukelen
3621kn
Secretary NameGilsbertus Johannes Voute
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 2004)
RoleCompany Director
Correspondence AddressVan Somenenweg 30
Rotterdam
Foreign
Director NameJoseph Michel Georges Motro
Date of BirthAugust 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 March 2000(9 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 2004)
RoleCompany Director
Correspondence Address28 Rue Charles Cafitte
Neuilly Sur Seine
92200
France
Director NameAymar Georges De Lencquesaing
Date of BirthJuly 1958 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed12 August 2003(12 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 13 July 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address45 Bd Beausejour
Paris
75016
Foreign
Director NameThomas Oliver Donnellan
Date of BirthJuly 1962 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2005(14 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address9/11 Avenue Sainte Foye
Neuilly Sur Seine
92200
France
Director NameMichael Dan Waysman
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2005(14 years, 3 months after company formation)
Appointment Duration1 year (resigned 18 April 2006)
RoleCompany Director
Correspondence Address80 Rue Lauriston
Paris
75016
Foreign

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due21 December 2016 (overdue)

Filing History

23 July 2014Restoration by order of the court (4 pages)
23 July 2014Restoration by order of the court (4 pages)
10 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2013Final Gazette dissolved following liquidation (1 page)
10 April 2013Final Gazette dissolved following liquidation (1 page)
10 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
20 December 2012Liquidators statement of receipts and payments to 30 October 2012 (4 pages)
20 December 2012Liquidators' statement of receipts and payments to 30 October 2012 (4 pages)
20 December 2012Liquidators' statement of receipts and payments to 30 October 2012 (4 pages)
16 November 2011Registered office address changed from Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 November 2011 (2 pages)
16 November 2011Registered office address changed from Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ United Kingdom on 16 November 2011 (2 pages)
15 November 2011Declaration of solvency (4 pages)
15 November 2011Resolution insolvency:special resolution ;- "in specie" (1 page)
15 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2011Appointment of a voluntary liquidator (1 page)
15 November 2011Declaration of solvency (4 pages)
15 November 2011Resolution insolvency:special resolution ;- "in specie" (1 page)
15 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2011Appointment of a voluntary liquidator (1 page)
18 October 2011Compulsory strike-off action has been suspended (1 page)
18 October 2011Compulsory strike-off action has been suspended (1 page)
1 September 2011Termination of appointment of Aymar De Lencquesaing as a director (2 pages)
1 September 2011Termination of appointment of Aymar De Lencquesaing as a director (2 pages)
16 August 2011First Gazette notice for compulsory strike-off (1 page)
16 August 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1,000
(5 pages)
22 March 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1,000
(5 pages)
22 March 2011Annual return made up to 7 December 2010 with a full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1,000
(5 pages)
22 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 January 2010Registered office address changed from Beechwood Suite 3 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW on 14 January 2010 (1 page)
14 January 2010Director's details changed for Emmanuel Fromont on 30 December 2009 (2 pages)
14 January 2010Director's details changed for Aymar Georges De Lencquesaing on 30 December 2009 (2 pages)
14 January 2010Secretary's details changed for Georg Diederik Petrus Prinsloo on 1 December 2009 (2 pages)
14 January 2010Secretary's details changed for Georg Diederik Petrus Prinsloo on 1 December 2009 (2 pages)
14 January 2010Registered office address changed from Beechwood Suite 3 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW on 14 January 2010 (1 page)
14 January 2010Director's details changed for Aymar Georges De Lencquesaing on 30 December 2009 (2 pages)
14 January 2010Director's details changed for Emmanuel Fromont on 30 December 2009 (2 pages)
14 January 2010Secretary's details changed for Georg Diederik Petrus Prinsloo on 1 December 2009 (2 pages)
8 October 2009Full accounts made up to 31 December 2008 (17 pages)
8 October 2009Full accounts made up to 31 December 2008 (17 pages)
4 March 2009Appointment terminated director graham hopper (1 page)
4 March 2009Appointment terminated director thomas donnellan (1 page)
4 March 2009Appointment terminated director graham hopper (1 page)
4 March 2009Appointment terminated director thomas donnellan (1 page)
11 February 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 February 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
29 December 2008Return made up to 07/12/08; full list of members (4 pages)
29 December 2008Return made up to 07/12/08; full list of members (4 pages)
3 October 2008Full accounts made up to 30 March 2008 (17 pages)
3 October 2008Full accounts made up to 30 March 2008 (17 pages)
9 April 2008Full accounts made up to 1 April 2007 (17 pages)
9 April 2008Full accounts made up to 1 April 2007 (17 pages)
9 April 2008Full accounts made up to 1 April 2007 (17 pages)
10 March 2008Registered office changed on 10/03/2008 from nec house waltham road white waltham maidenhead berkshire SL6 3HY (1 page)
10 March 2008Return made up to 07/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 March 2008Registered office changed on 10/03/2008 from nec house waltham road white waltham maidenhead berkshire SL6 3HY (1 page)
10 March 2008Return made up to 07/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
20 December 2006Return made up to 07/12/06; full list of members (7 pages)
20 December 2006Return made up to 07/12/06; full list of members (7 pages)
19 October 2006Full accounts made up to 2 April 2006 (18 pages)
19 October 2006Full accounts made up to 2 April 2006 (18 pages)
19 October 2006Full accounts made up to 2 April 2006 (18 pages)
23 May 2006Director resigned (1 page)
23 May 2006Director resigned (1 page)
17 March 2006Return made up to 07/12/05; full list of members (8 pages)
17 March 2006Return made up to 07/12/05; full list of members (8 pages)
19 January 2006Full accounts made up to 27 March 2005 (18 pages)
19 January 2006Full accounts made up to 27 March 2005 (18 pages)
31 October 2005Company name changed nec computers (uk) LTD\certificate issued on 31/10/05 (2 pages)
31 October 2005Company name changed nec computers (uk) LTD\certificate issued on 31/10/05 (2 pages)
20 May 2005Director resigned (1 page)
20 May 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
20 May 2005Director resigned (1 page)
20 May 2005New director appointed (2 pages)
20 May 2005New director appointed (2 pages)
25 January 2005Full accounts made up to 28 March 2004 (16 pages)
25 January 2005Full accounts made up to 28 March 2004 (16 pages)
4 January 2005Return made up to 07/12/04; full list of members (8 pages)
4 January 2005Director resigned (1 page)
4 January 2005Return made up to 07/12/04; full list of members (8 pages)
4 January 2005Director resigned (1 page)
13 July 2004New secretary appointed (2 pages)
13 July 2004Secretary resigned (1 page)
13 July 2004New secretary appointed (2 pages)
13 July 2004Secretary resigned (1 page)
19 January 2004Full accounts made up to 31 March 2003 (18 pages)
19 January 2004Full accounts made up to 31 March 2003 (18 pages)
24 December 2003Return made up to 14/11/03; full list of members (8 pages)
24 December 2003Return made up to 14/11/03; full list of members (8 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
15 January 2003Return made up to 07/12/02; full list of members (7 pages)
15 January 2003Return made up to 07/12/02; full list of members (7 pages)
1 August 2002Full accounts made up to 31 March 2002 (13 pages)
1 August 2002Full accounts made up to 31 March 2002 (13 pages)
2 February 2002Full accounts made up to 31 March 2001 (15 pages)
2 February 2002Full accounts made up to 31 March 2001 (15 pages)
17 December 2001Return made up to 07/12/01; full list of members (7 pages)
17 December 2001Return made up to 07/12/01; full list of members (7 pages)
5 October 2001Registered office changed on 05/10/01 from: braywick house east windsor road maidenhead berkshire SL6 1DN (1 page)
5 October 2001Registered office changed on 05/10/01 from: braywick house east windsor road maidenhead berkshire SL6 1DN (1 page)
24 January 2001Full accounts made up to 31 March 2000 (15 pages)
24 January 2001Full accounts made up to 31 March 2000 (15 pages)
12 December 2000Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 2000Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2000Company name changed packard bell nec LIMITED\certificate issued on 19/10/00 (3 pages)
18 October 2000Company name changed packard bell nec LIMITED\certificate issued on 19/10/00 (3 pages)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
25 August 2000Particulars of mortgage/charge (7 pages)
25 August 2000Particulars of mortgage/charge (7 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
12 January 2000Return made up to 07/12/99; full list of members (8 pages)
12 January 2000Return made up to 07/12/99; full list of members (8 pages)
11 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
11 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 October 1999Full accounts made up to 31 December 1998 (15 pages)
26 October 1999Full accounts made up to 31 December 1998 (15 pages)
6 February 1999Return made up to 07/12/98; no change of members (6 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New secretary appointed (2 pages)
6 February 1999Return made up to 07/12/98; no change of members (6 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New secretary appointed (2 pages)
2 February 1999Full accounts made up to 31 December 1997 (14 pages)
2 February 1999Full accounts made up to 31 December 1997 (14 pages)
5 October 1998Director resigned (1 page)
5 October 1998Director resigned (1 page)
1 October 1998Secretary resigned;director resigned (1 page)
1 October 1998Secretary resigned;director resigned (1 page)
14 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
14 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
18 July 1998Particulars of mortgage/charge (4 pages)
18 July 1998Particulars of mortgage/charge (4 pages)
2 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
14 April 1998Return made up to 07/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 April 1998Return made up to 07/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 February 1998Full accounts made up to 31 December 1996 (12 pages)
2 February 1998Full accounts made up to 31 December 1996 (12 pages)
9 January 1998New director appointed (1 page)
9 January 1998New director appointed (1 page)
30 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
2 July 1997Company name changed packard bell LIMITED\certificate issued on 03/07/97 (3 pages)
2 July 1997Company name changed packard bell LIMITED\certificate issued on 03/07/97 (3 pages)
26 June 1997Registered office changed on 26/06/97 from: tangier lane eton windsor berkshire SL4 6BB (1 page)
26 June 1997Registered office changed on 26/06/97 from: tangier lane eton windsor berkshire SL4 6BB (1 page)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
21 April 1997Secretary's particulars changed;director's particulars changed (1 page)
11 April 1997Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1997Accounts for a small company made up to 31 December 1995 (5 pages)
3 March 1997Return made up to 07/12/96; no change of members (8 pages)
3 March 1997Return made up to 07/12/96; no change of members (8 pages)
13 November 1996Particulars of mortgage/charge (7 pages)
13 November 1996Particulars of mortgage/charge (7 pages)
2 September 1996Return made up to 07/12/95; no change of members (6 pages)
2 September 1996Return made up to 07/12/95; no change of members (6 pages)
20 August 1996Compulsory strike-off action has been discontinued (1 page)
20 August 1996Compulsory strike-off action has been discontinued (1 page)
19 August 1996Accounts for a small company made up to 31 December 1994 (5 pages)
19 August 1996Accounts for a small company made up to 31 December 1994 (5 pages)
14 May 1996First Gazette notice for compulsory strike-off (1 page)
14 May 1996First Gazette notice for compulsory strike-off (1 page)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
4 September 1995Registered office changed on 04/09/95 from: 50 thames street windsor berkshire SL4 1PU (1 page)
4 September 1995Registered office changed on 04/09/95 from: 50 thames street windsor berkshire SL4 1PU (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
10 October 1994Particulars of mortgage/charge (7 pages)
10 October 1994Particulars of mortgage/charge (7 pages)
6 October 1994Accounts for a small company made up to 31 December 1993 (5 pages)
6 October 1994Accounts for a small company made up to 31 December 1993 (5 pages)
12 November 1993Full accounts made up to 31 December 1992 (9 pages)
12 November 1993Full accounts made up to 31 December 1992 (9 pages)
9 July 1993Full accounts made up to 31 December 1991 (9 pages)
9 July 1993Full accounts made up to 31 December 1991 (9 pages)
28 November 1991Memorandum and Articles of Association (10 pages)
28 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 November 1991Memorandum and Articles of Association (10 pages)
28 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 April 1991Memorandum and Articles of Association (8 pages)
18 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 April 1991Memorandum and Articles of Association (8 pages)
18 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 February 1991Company name changed\certificate issued on 22/02/91 (2 pages)
22 February 1991Company name changed\certificate issued on 22/02/91 (2 pages)
7 December 1990Incorporation (10 pages)
7 December 1990Incorporation (10 pages)