| Company Name | International Portables Computer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03362799 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | M.M.T. (Europe) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Gerald Philip Shopland |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2000(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 February 2002) |
| Role | Engineer |
| Correspondence Address | 6 Cardigan Road Richmond Surrey TW10 6BJ |
| Secretary Name | Gerald Philip Shopland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 February 2002) |
| Role | Engineer |
| Correspondence Address | 6 Cardigan Road Richmond Surrey TW10 6BJ |
| Director Name | Kok Seng Cheang |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Damson Way St Albans Herts AL4 9XU |
| Director Name | Ching-Sheng Lin |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 2 Powell Road Priorslee Telford Salop TF2 9RU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Kok Seng Cheang |
|---|---|
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Damson Way St Albans Herts AL4 9XU |
| Director Name | Robert Sing Lum Ip |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 October 2000) |
| Role | Company Director |
| Correspondence Address | Tara Delaford Close Iver Buckinghamshire SL0 9JX |
| Secretary Name | Mr Rajesh Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 Lynton Road Harrow Middlesex HA2 9NN |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 6 Cardigan Road Suite 6 Richmond Surrey TW10 6BJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,398,072 |
| Gross Profit | £290,845 |
| Net Worth | £24,334 |
| Cash | £61,991 |
| Current Liabilities | £40,479 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 February 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 1ST floor 92-94 grays inn road london WC1X 8AA (1 page) |
| 30 October 2000 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 20 October 2000 | Director resigned (1 page) |
| 20 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Return made up to 01/05/00; full list of members
|
| 20 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 10 September 1999 | Secretary resigned;director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 8 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 18 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 1998 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 23A craven terrace lacaster gate london W2 3QH (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 20 May 1997 | Ad 01/05/97--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 20 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (17 pages) |