Packard Bell (UK) Limited

Company Name	Packard Bell (UK) Limited
Director	Emmanuel Fromont
Company Status	Liquidation
Company Number	02566312
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)
Previous Name	Nec Computers (UK) Ltd

Business Activity

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

Directors

Secretary Name	Mr Georg Diederik Petrus Prinsloo
Nationality	South African
Status	Current
Appointed	01 July 2004(13 years, 6 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Berenklauw 37 5236 Sc S'Hertogenbosch Netherlands

Director Name	Emmanuel Fromont
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	01 April 2007(16 years, 3 months after company formation)
Appointment Duration	17 years
Role	Vice President
Country of Residence	France
Correspondence Address	2 Square Malherbe Paris 75016 Foreign

Director Name	Klaus Schmidt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Engineer
Correspondence Address	Hartinger Street 3a Munich Germany

Director Name	Beny Ruven Alagem
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Executive
Correspondence Address	1 Packard Bellwaye Sacramento California Usa 95828

Director Name	Yair Barzilay
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 07 December 1992)
Role	Executive
Correspondence Address	6041 Variel Avenue Woodland Hills California 91367 Foreign

Director Name	Alexander Sandel
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 07 December 1992)
Role	Executive
Correspondence Address	6041 Variel Avenue Woodland Hills California 91367 Foreign

Secretary Name	Beny Ruven Alagem
Nationality	American
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Packard Bellwaye Sacramento California Usa 95828

Director Name	Isaac Hillel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Israelian
Status	Resigned
Appointed	01 June 1994(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2000)
Role	Director Marketing & Sales Eur
Correspondence Address	2 Carrefour De La Croix Rouge Paris 75006

Director Name	Michel Jean Marie Fromont
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1995(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2005)
Role	Vice President
Correspondence Address	42 Avenue Georges Pompidou Avrille 49240

Director Name	Jamie Muir
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1998)
Role	Managing Director
Correspondence Address	Waltham Barn Smewins Road White Waltham Maidenhead Berkshire SL6 3SR

Director Name	Wilhelmus Antonius Alphons Andre Giezenaar
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1995(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	La Sapiniere Le Hardas Le Puits Des Bois St Barthelem Y Danjou France

Director Name	Peter Edward Dekker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1998)
Role	Financial Officer
Correspondence Address	Reelan 31 3735 Kk Bosch En Duin Netherlands

Director Name	Pascal Cagni
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1998(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2000)
Role	Vice President Marketing
Correspondence Address	Route De Brion Beaufort En Valle Cernay Haut Rhin 49250

Director Name	Graham Arthur Hopper
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	Robin Hood Barn 11 Bluebell Meadow Winnersh Wokingham Berkshire RG41 5UW

Director Name	Edwin Otten
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2000)
Role	Financial Officer
Correspondence Address	Maltbystraat 48 Breukelen 3621kn

Secretary Name	Gilsbertus Johannes Voute
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Van Somenenweg 30 Rotterdam Foreign

Director Name	Joseph Michel Georges Motro
Date of Birth	August 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2000(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	28 Rue Charles Cafitte Neuilly Sur Seine 92200 France

Director Name	Aymar Georges De Lencquesaing
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2003(12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	45 Bd Beausejour Paris 75016 Foreign

Director Name	Thomas Oliver Donnellan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2005(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9/11 Avenue Sainte Foye Neuilly Sur Seine 92200 France

Director Name	Michael Dan Waysman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2005(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 April 2006)
Role	Company Director
Correspondence Address	80 Rue Lauriston Paris 75016 Foreign

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	21 December 2016 (overdue)

Filing History

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

Packard Bell (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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