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CALCOMP LIMITED

Learn more about CALCOMP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 AND 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR

CALCOMP LIMITED on the map

Company type: Private Limited Company
Company number: 00929933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.02
last member list: 1999.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.08.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.04
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REGISTERED OFFICE CHANGED ON 27/02/01 FROM:, 6 RAYMOND BUILDING, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2001.02.27
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2000.11.08
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NC INC ALREADY ADJUSTED, 02/11/00
Form type: 123
Date: 2000.11.08
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£ NC 1000000/3000000, 02/1
Form type: WRES04
Date: 2000.11.08
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AD 02/11/00---------, £ SI [email protected]=2066537, £ IC 933463/3000000
Form type: 88(2)R
Date: 2000.11.08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/00
Form type: WRES10
Date: 2000.11.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.06
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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REGISTERED OFFICE CHANGED ON 02/12/99 FROM:, 50 STRATTON STREET, LONDON, W1X 6NX
Form type: 287
Date: 1999.12.02
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1999.04.30
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, VECTOR HOUSE, 5 RUSCOMBE PARK, TWYFORD, BERKSHIRE RG10 9NU
Form type: 287
Date: 1999.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
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ADOPT MEM AND ARTS 03/01/98
Form type: WRES01
Date: 1998.02.05
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FULL ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, VECTOR HOUSE, 3-5 RUSCOMBE PARK, TWYFORD, BERKSHIRE RG10 9NU
Form type: 287
Date: 1997.11.13
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.22
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AD 07/03/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.04.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.14
£2.95
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AD 07/03/97---------, £ SI [email protected]=930463, £ IC 3000/933463
Form type: 88(2)P
Date: 1997.04.11
£2.95
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NC INC ALREADY ADJUSTED 07/03/97
Form type: ORES04
Date: 1997.04.01
£2.95
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S-DIV, 07/03/97
Form type: 122
Date: 1997.04.01
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S366A DISP HOLDING AGM 07/03/97
Form type: ELRES
Date: 1997.04.01
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S80A AUTH TO ALLOT SEC 07/03/97
Form type: ELRES
Date: 1997.04.01
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S386 DISP APP AUDS 07/03/97
Form type: ELRES
Date: 1997.04.01
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S369(4) SHT NOTICE MEET 07/03/97
Form type: ELRES
Date: 1997.04.01
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£ NC 10000/1000000, 07/03/97
Form type: 123
Date: 1997.04.01
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VARYING SHARE RIGHTS AND NAMES 07/03/97
Form type: ORES12
Date: 1997.04.01
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S252 DISP LAYING ACC 07/03/97
Form type: ELRES
Date: 1997.04.01
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
Child documents:
Document type: ANNOTATION
Date: 1996.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/94
Form type: AA
Date: 1995.11.17
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93
Form type: 363(287)
Date: 1993.10.31

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Company directors and board members:

ROBERT HUMPHREY JACKSON (dissolve)
Secretary, 1995.03.31
14 DEWHURST ROAD , LONDON
W14 0ET
JOHN BRINCKO (dissolve)
Director, BUSINESS EXECUTIVE, 1999.07.16
301 THIRTY-FIRST STREET , SANTA MONICA
90402, CALIFORNIA 90402
USA
PAUL MEYAART (dissolve)
Director, BUSINESS CONSULTANT, 1999.04.29
1719 MILLHOUSE RUN , MARIETTA
FOREIGN, GEORGIA GA 30066
USA
PAUL BUTTER (dissolve)
Secretary, 1991.10.14 - 1993.09.02
87 BALLENS ROAD WALDERSLADE , CHATHAM
ME5 8PA, KENT
ROBIN PETER COLLINS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.09.02 - 1995.03.31
11 REDWOOD DRIVE , ASCOT
SL5 0LW, BERKSHIRE
ERNEST JOHN BAESSLER (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.08.29 - 1996.09.20
31131 VIA LIMON SAN JUAN CAPISTRANO CA92675 , USA
FOREIGN
JOHN BATTERTON (dissolve)
Director, BUSINESS EXECUTIVE, 1998.01.06 - 1999.04.29
3 ANDIAMO , NEWPORT BEACH
92657, CALIFORNIA
AMERICA
PAUL BUTTER (dissolve)
Director, 1991.10.14 - 1993.09.02
87 BALLENS ROAD WALDERSLADE , CHATHAM
ME5 8PA, KENT
ROBIN PETER COLLINS (dissolve)
Director, FINANCIAL CONTROLLER, 1993.09.02 - 1995.03.31
11 REDWOOD DRIVE , ASCOT
SL5 0LW, BERKSHIRE
RICHARD KEMP (dissolve)
Director, MANAGING DIRECTOR, 1991.10.14 - 1994.08.31
WALNUT HOUSE 21 HIGH STREET HADDENHAM , AYLESBURY
HP17 8ES, BUCKINGHAMSHIRE
FILIEP MAES (dissolve)
Director, BUSINESS EXECUTIVE, 1998.01.06 - 1999.07.16
KOESTRAAT 119 , RUMBEKE
B8800
BELGIUM
JOHN JOSEPH MILLERICK (dissolve)
Director, BUSINESS EXECUTIVE, 1997.03.07 - 1999.06.01
64 PARK CREST NEWPORT COAST CALIFORNIA , USA
92657
WILLIAM O'BRIEN (dissolve)
Director, SR V P CUSTOMER SERVICES, 1991.10.14 - 1993.09.02
1503 KENSING LANE SANTA ANA CALIFORNIA 92705 ,
FOREIGN
USA
FRANS RUDOLF OSTHER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.12.30
LELIESTRAAT 12 5971 AN GRUBBENVORST , THE NETHERLANDS
FOREIGN
WILLIAM FRANCIS PORTER JR (dissolve)
Director, ATTORNEY, 1998.01.06 - 1999.01.15
5442 ARROWHEAD AVENUE BUENA PARK CALIFORNIA , USA
90621
WINFRIED ROHLOFF (dissolve)
Director, VICE PRESIDENT EUROPE, 1994.10.11 - 1997.12.30
IM WINGERT 19 40699 ERKRATH , GERMANY 40699
FOREIGN
LARRY DALE SANDERS (dissolve)
Director, SENIOR VICE PRESIDENT FIELD OP, 1991.10.14 - 1993.11.15
10962 LAKE COURT ROAD SANTA ANA CALIFORNIA 92705 ,
USA
ERWIN VANDOUSSELAERE (dissolve)
Director, BUSINESS EXECUTIVE, 1998.01.06 - 1999.05.01
DR BRUWIERLAAN , ICHTEGEM
8480
BELGIUM

Companies near to CALCOMP ltd.

Information about the Private Limited Company CALCOMP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data