| Company Name | Computerwire Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04434131 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
| Previous Name | Hillgate (307) Limited |
Directors
| Director Name | Simon Charles Cattlin |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Overington Harpsden Way Henley On Thames Oxfordshire RG9 1NT |
| Director Name | Mr John Wallace Clarke |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Park House Whitegate Cheshire CW8 2AY |
| Director Name | Adrian Iver Merryman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Investor |
| Correspondence Address | Woodhaven Ivy Lane Woking Surrey GU22 7BY |
| Director Name | Anthony Mark Nigel Taylor |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Financial Director |
| Correspondence Address | 17 Skeena Hill Southfields London SW18 5PJ |
| Director Name | Peter George White |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Managing Director |
| Correspondence Address | Watersplash House The Rise Brockenhurst Hampshire SO42 7SJ |
| Secretary Name | Anthony Mark Nigel Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Financial Director |
| Correspondence Address | 17 Skeena Hill Southfields London SW18 5PJ |
| Director Name | Martin Cooper |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Orchard Close Ruislip Middlesex HA4 7LS |
| Director Name | Peter Robin Denison-Pender |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Venture Capitalist |
| Correspondence Address | 93b Brondesbury Road London NW6 6RY |
| Director Name | Mr Roger David Jeynes |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Tekels Avenue Camberley Surrey GU15 2LA |
| Director Name | Mr Graham Richard Ransom |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(1 month after company formation) |
| Appointment Duration | 4 years (closed 13 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Fairacre Woolton Hill Newbury Berkshire RG20 9UF |
| Director Name | Hillgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Director Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 October 2005 | Receiver ceasing to act (1 page) |
| 25 October 2005 | Receiver ceasing to act (1 page) |
| 21 July 2005 | Receiver ceasing to act (1 page) |
| 21 July 2005 | Receiver ceasing to act (1 page) |
| 14 October 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 27 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 4 February 2003 | Administrative Receiver's report (14 pages) |
| 11 November 2002 | Appointment of receiver/manager (1 page) |
| 11 November 2002 | Appointment of receiver/manager (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page) |
| 17 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 24 September 2002 | Particulars of mortgage/charge (6 pages) |
| 6 August 2002 | New director appointed (2 pages) |
| 12 July 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 10 July 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2002 | Ad 10/06/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Secretary resigned;director resigned (1 page) |
| 19 June 2002 | Resolutions
|
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Nc inc already adjusted 10/06/02 (1 page) |
| 19 June 2002 | Div 10/06/02 (1 page) |
| 19 June 2002 | Director resigned (1 page) |