Geek Squad UK Limited

Company Name	Geek Squad UK Limited
Company Status	Dissolved
Company Number	06032807
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	16 February 2013 (11 years, 2 months ago)
Previous Name	Cpwco 10 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Andrew Keith Sunderland
Status	Closed
Appointed	08 March 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 February 2013)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(4 years after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Shamim Kazeneh
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Director Name	David Berg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2007(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Kevin Christopher Gillan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2007(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock House Portsmouth Road Cobham Surrey KT11 1DJ

Director Name	Mr Andrew John Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2007(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Nassau Road Barnes SW13 9QE

Director Name	John Noble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2007(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	18 August 2007(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	4 April 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2013	Final Gazette dissolved following liquidation (1 page)
16 February 2013	Final Gazette dissolved following liquidation (1 page)
16 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
16 November 2012	Return of final meeting in a members' voluntary winding up (5 pages)
1 February 2012	Liquidators statement of receipts and payments to 8 December 2011 (6 pages)
1 February 2012	Liquidators' statement of receipts and payments to 8 December 2011 (6 pages)
1 February 2012	Liquidators statement of receipts and payments to 8 December 2011 (6 pages)
1 February 2012	Liquidators' statement of receipts and payments to 8 December 2011 (6 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09 (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
11 March 2010	Termination of appointment of Andrew Harrison as a director (1 page)
11 March 2010	Termination of appointment of David Berg as a director (1 page)
11 March 2010	Termination of appointment of Kevin Gillan as a director (1 page)
11 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
11 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
11 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
11 March 2010	Termination of appointment of Kevin Gillan as a director (1 page)
11 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
11 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
11 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
11 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
11 March 2010	Termination of appointment of Andrew Harrison as a director (1 page)
11 March 2010	Termination of appointment of John Noble as a director (1 page)
11 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
11 March 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
11 March 2010	Termination of appointment of John Noble as a director (1 page)
11 March 2010	Termination of appointment of David Berg as a director (1 page)
3 February 2010	Full accounts made up to 4 April 2009 (18 pages)
3 February 2010	Full accounts made up to 4 April 2009 (18 pages)
3 February 2010	Full accounts made up to 4 April 2009 (18 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 125,000 (6 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-01-18 GBP 125,000 (6 pages)
17 January 2010	Director's details changed for John Noble on 14 January 2010 (2 pages)
17 January 2010	Director's details changed for John Noble on 14 January 2010 (2 pages)
17 January 2010	Director's details changed for David Berg on 14 January 2010 (2 pages)
17 January 2010	Director's details changed for David Berg on 14 January 2010 (2 pages)
21 January 2009	Return made up to 19/12/08; full list of members (5 pages)
21 January 2009	Return made up to 19/12/08; full list of members (5 pages)
20 January 2009	Full accounts made up to 29 March 2008 (18 pages)
20 January 2009	Full accounts made up to 29 March 2008 (18 pages)
24 September 2008	Director appointed david berg (1 page)
24 September 2008	Director appointed john noble (1 page)
24 September 2008	Director appointed john noble (1 page)
24 September 2008	Director appointed david berg (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (2 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (2 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 February 2008	Return made up to 19/12/07; full list of members (3 pages)
1 February 2008	Return made up to 19/12/07; full list of members (3 pages)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
5 November 2007	Ad 18/08/07--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
5 November 2007	Nc inc already adjusted 18/08/07 (2 pages)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2007	Ad 18/08/07--------- Â£ si 124998@1=124998 Â£ ic 2/125000 (2 pages)
5 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2007	Nc inc already adjusted 18/08/07 (2 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
23 February 2007	Company name changed cpwco 10 LIMITED\certificate issued on 23/02/07 (3 pages)
23 February 2007	Company name changed cpwco 10 LIMITED\certificate issued on 23/02/07 (3 pages)
19 December 2006	Incorporation (17 pages)
19 December 2006	Incorporation (17 pages)

Geek Squad UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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