| Company Name | Chipcom Europe Limited |
|---|---|
| Director | Mark Dixwell Michael |
| Company Status | Dissolved |
| Company Number | 02626448 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1991(32 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Dixwell Michael |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 February 1996(4 years, 8 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Vp General Counsel & Secretary |
| Correspondence Address | 2884 Cowper Street Palo Alto California 94306 United States |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 1996(4 years, 7 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr Robert Peter Badavas |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 47 Cay Street Needham Massachusetts 02192 Foreign |
| Director Name | Mr Peter John Milton Hammond |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Clump House Princes Lane Lee Common Great Missenden Buckinghamshire HP16 9JW |
| Secretary Name | Mr Peter John Milton Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Clump House Princes Lane Lee Common Great Missenden Buckinghamshire HP16 9JW |
| Director Name | Andrew Hooper |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 29 February 1996) |
| Role | Accountant |
| Correspondence Address | 12 Hollyhook Close Crowthorne Berkshire RG45 6TX |
| Secretary Name | Donald Joseph Guiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1992(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 April 1993) |
| Role | Lawyer |
| Correspondence Address | 30 Cliveden Place London SW1W 8HD |
| Secretary Name | Michael Alan Adler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 August 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Pleshey Road London N7 0RA |
| Secretary Name | Michael Douglas Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(4 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 08 February 1996) |
| Role | Company Director |
| Correspondence Address | 10a Sydney Road Guildford Surrey GU1 3LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 December 1998 | Dissolved (1 page) |
|---|---|
| 24 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 1996 | Declaration of solvency (3 pages) |
| 3 October 1996 | Resolutions
|
| 3 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 100 new bridge street london EC4V 6JAQ (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: wolsey business park tolpits lane watford hertfordshire WD1 8BL (1 page) |
| 3 April 1996 | New director appointed (2 pages) |
| 7 March 1996 | Director resigned (1 page) |
| 29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: tower house latimer park latimer chesham bucks HP5 1TR (1 page) |