Hauppauge Computer Works Ltd

About

Registered Number: 03486950
Date of Incorporation: 30/12/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (7 years and 3 months ago)
Registered Address: Crown House, Home Gardens, Dartford, DA1 1DZ

 

Founded in 1997, Hauppauge Computer Works Ltd has its registered office in Dartford, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There are 4 directors listed as Plotkin, Kenneth H, Tucciarone, Gerald, Strijbosch, Chris, Aupperle, Kenneth Robert for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLOTKIN, Kenneth H 25 August 2000 - 1
TUCCIARONE, Gerald 27 June 2008 - 1
AUPPERLE, Kenneth Robert 25 August 2000 27 January 2001 1
Secretary Name Appointed Resigned Total Appointments
STRIJBOSCH, Chris 30 December 1997 25 August 2000 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2018
DISS16(SOAS) - N/A 13 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 13 October 2015
AUD - Auditor's letter of resignation 21 July 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 05 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 November 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 08 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 11 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2004
AA - Annual Accounts 05 July 2004
363a - Annual Return 11 January 2004
AA - Annual Accounts 05 February 2003
363s - Annual Return 06 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2002
AA - Annual Accounts 31 January 2002
363a - Annual Return 29 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
AA - Annual Accounts 04 June 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
363a - Annual Return 23 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288c - Notice of change of directors or secretaries or in their particulars 16 April 2000
363a - Annual Return 16 April 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 21 February 1999
353 - Register of members 02 March 1998
RESOLUTIONS - N/A 19 January 1998
RESOLUTIONS - N/A 19 January 1998
RESOLUTIONS - N/A 19 January 1998
287 - Change in situation or address of Registered Office 19 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
NEWINC - New incorporation documents 30 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links