Computer Warehouse (London) Limited

Company Name	Computer Warehouse (London) Limited
Company Status	Dissolved
Company Number	02847120
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)
Previous Name	Speed 3765 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	Mr Jonathan Clive Cole
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1993(3 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8

Secretary Name	Jacquelyn Susan Metcalfe
Nationality	British
Status	Resigned
Appointed	25 November 1993(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 August 1996)
Role	Char Acc
Correspondence Address	1 Granville Road London N4 4EJ

Secretary Name	Mr Andrew Nicholas Branson
Nationality	British
Status	Resigned
Appointed	09 August 1996(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH

Secretary Name	Mr Sean Richard Payne
Nationality	South African
Status	Resigned
Appointed	28 February 2009(15 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2010)
Role	Chartered Accountant
Correspondence Address	27 Kipling Drive Wimbledon SW19 1TJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (3 pages)
8 July 2010	Application to strike the company off the register (3 pages)
17 February 2010	Termination of appointment of Sean Payne as a secretary (1 page)
17 February 2010	Termination of appointment of Sean Payne as a secretary (1 page)
15 October 2009	Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on 15 October 2009 (1 page)
1 September 2009	Return made up to 24/08/09; full list of members (3 pages)
1 September 2009	Return made up to 24/08/09; full list of members (3 pages)
25 June 2009	Accounts made up to 31 July 2008 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
23 June 2009	Secretary appointed mr sean richard payne (1 page)
23 June 2009	Secretary appointed mr sean richard payne (1 page)
21 April 2009	Appointment terminated secretary andrew branson (1 page)
21 April 2009	Appointment Terminated Secretary andrew branson (1 page)
15 December 2008	Return made up to 24/08/08; full list of members (3 pages)
15 December 2008	Return made up to 24/08/08; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008	Accounts made up to 31 July 2007 (5 pages)
21 September 2007	Return made up to 24/08/07; no change of members (6 pages)
21 September 2007	Return made up to 24/08/07; no change of members (6 pages)
7 June 2007	Accounts made up to 31 July 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
19 September 2006	Return made up to 24/08/06; full list of members (6 pages)
19 September 2006	Return made up to 24/08/06; full list of members (6 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	Accounts made up to 31 July 2005 (5 pages)
28 September 2005	Return made up to 24/08/05; full list of members (6 pages)
28 September 2005	Return made up to 24/08/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
19 April 2005	Accounts made up to 31 July 2004 (5 pages)
27 October 2004	Return made up to 24/08/04; full list of members (6 pages)
27 October 2004	Return made up to 24/08/04; full list of members (6 pages)
2 June 2004	Accounts made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
13 November 2003	Return made up to 24/08/03; full list of members (6 pages)
13 November 2003	Return made up to 24/08/03; full list of members (6 pages)
16 April 2003	Accounts made up to 31 July 2002 (5 pages)
16 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
14 October 2002	Return made up to 24/08/02; full list of members (6 pages)
14 October 2002	Return made up to 24/08/02; full list of members (6 pages)
13 February 2002	Accounts made up to 31 July 2001 (5 pages)
13 February 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
21 September 2001	Return made up to 24/08/01; full list of members (6 pages)
21 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 January 2001	Accounts made up to 31 July 2000 (5 pages)
26 January 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 September 2000	Return made up to 24/08/00; full list of members (6 pages)
11 September 2000	Return made up to 24/08/00; full list of members (6 pages)
23 January 2000	Accounts made up to 31 July 1999 (5 pages)
23 January 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
2 November 1999	Return made up to 24/08/99; no change of members (4 pages)
2 November 1999	Return made up to 24/08/99; no change of members (4 pages)
16 December 1998	Accounts for a dormant company made up to 31 July 1998 (5 pages)
16 December 1998	Accounts made up to 31 July 1998 (5 pages)
12 October 1998	Return made up to 24/08/98; no change of members (4 pages)
12 October 1998	Return made up to 24/08/98; no change of members (4 pages)
29 December 1997	Accounts made up to 31 July 1997 (5 pages)
29 December 1997	Accounts for a dormant company made up to 31 July 1997 (5 pages)
7 November 1997	Return made up to 24/08/97; full list of members (6 pages)
7 November 1997	Return made up to 24/08/97; full list of members 363(287) ‐ Registered office changed on 07/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Accounts made up to 31 July 1996 (5 pages)
9 June 1997	Accounts for a dormant company made up to 31 July 1996 (5 pages)
11 October 1996	Return made up to 24/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 October 1996	Return made up to 24/08/96; no change of members (4 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
21 September 1995	Return made up to 24/08/95; no change of members (4 pages)
21 September 1995	Return made up to 24/08/95; no change of members 363(287) ‐ Registered office changed on 21/09/95 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Computer Warehouse (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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