Hewlett-Packard Manufacturing Limited

Company Name	Hewlett-Packard Manufacturing Limited
Company Status	Dissolved
Company Number	SC103237
Category	Private Limited Company
Incorporation Date	19 February 1987(37 years, 2 months ago)
Dissolution Date	11 September 2021 (2 years, 7 months ago)
Previous Names	West George Street (348) Limited and Compaq Computer Manufacturing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Philippa Anne Oram
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Eckhard Alfred Kurt Pfeiffer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	West German
Status	Resigned
Appointed	06 October 1988(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 1992)
Role	Company Director
Correspondence Address	78a Hubertusstrasse D-8022 Gruenwald Foreign

Director Name	John Oliver Patrick Dolan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1988(1 year, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	2 Langbank Rise Kilmacolm Renfrewshire PA13 4LF Scotland

Director Name	Andreas Barth
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 July 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Sen Vp Europe
Correspondence Address	Graf-Seyssel-Str 3a Grunwald 82031 Germany

Director Name	Gregory Edward Petsch
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12819 Chriswood Houston Harris United States

Director Name	Mr George Devlin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2001)
Role	Vice President /Managing Dir
Country of Residence	Scotland
Correspondence Address	Windyridge, Houston Kilmacolm PA13 4NY Scotland

Director Name	Edward McGown Straw
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(12 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2000)
Role	Company Director
Correspondence Address	6206 Bermuda Dunes Drive Houston 77069 Texas United States

Director Name	Werner Karl Koepf
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 June 1999(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 July 2001)
Role	General Manager
Correspondence Address	Cuvilliesstrasse 10 Munich D 81679 Foreign

Director Name	Ian Spence McNair
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Middlepenny Place Langbank Renfrewshire PA14 6XD Scotland

Director Name	Edward Pensel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2002)
Role	Vice President
Correspondence Address	10202 Thornmont Ln Houson Texas 77070 United States

Director Name	Mr James Kennedy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2002)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	16 Millburn Drive Kilmacolm Renfrewshire PA13 4JF Scotland

Director Name	Rene Schuster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2001(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 July 2002)
Role	Ceo Compaq Uk
Correspondence Address	Cheniston Compton Street Compton Winchester Hampshire SO21 2AS

Director Name	Mr Stephen Gill
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(15 years, 5 months after company formation)
Appointment Duration	7 years (resigned 03 August 2009)
Role	Vice President/Ceo
Correspondence Address	Woodlee Hall Callow Hill Virginia Water Surrey GU25 4LL

Director Name	Ian Spence McNair
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Middlepenny Place Langbank Renfrewshire PA14 6XD Scotland

Director Name	Christopher Richard Dean
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 17 July 2006)
Role	Manager
Correspondence Address	5 Brampton Chase Shiplake Henley Oxfordshire RG9 3BX

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Resigned
Appointed	04 November 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfield Buckinghamshire HP9 2JS

Director Name	Mr Mark Norman Lambton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 November 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage Station Road Bentley Surrey GU10 5JZ

Secretary Name	Jennifer Ann Morris
Nationality	American
Status	Resigned
Appointed	13 August 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 2005)
Role	Lawyer
Correspondence Address	Autumn End 85 Hedgerley Lane Beaconsfiled Buckinghamshire HP9 2JS

Secretary Name	Mr James Ormrod
Nationality	British
Status	Resigned
Appointed	14 October 2005(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Solicitor
Correspondence Address	Webcroft, 10 Midgham Green Midgham Reading Berkshire RG7 5TT

Director Name	Mr Mark Lewthwaite
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfields Tokers Green Lane Kidmore End South Oxfordshire RG4 9AY

Director Name	Mr Nicholas Anthony Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(22 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Thomas Clark Perkins
Status	Resigned
Appointed	01 December 2009(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Steven David Burr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Roberto Putland
Status	Resigned
Appointed	31 August 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2014)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Andrew Peter Brigstocke Isherwood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2016)
Role	Managing Director Uk&I
Country of Residence	United Kingdom
Correspondence Address	Amen Corner Cain Road Bracknell Berkshire RG12 1HN

Secretary Name	Ms Tara Dawn Trower
Status	Resigned
Appointed	07 May 2014(27 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Martin Coombs
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cain Road Amen Corner Bracknell Berkshire RG12 1HN

Director Name	Mr Marc Edward Waters
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2016(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 October 1988(1 year, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 November 2002)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	hp.com
Telephone	0161 0270225
Telephone region	Manchester

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40.1m at £1	Hewlett-packard Cain Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£41,576,000
Gross Profit	£6,781,000
Net Worth	£6,560,000
Current Liabilities	£8,856,000

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 September 2021	Final Gazette dissolved following liquidation (1 page)
11 June 2021	Final account prior to dissolution in MVL (final account attached) (7 pages)
7 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-31 (1 page)
31 July 2019	Termination of appointment of Marc Edward Waters as a director on 29 July 2019 (1 page)
25 June 2019	Statement of capital on 25 June 2019 GBP 1.00 (3 pages)
25 June 2019	Statement by Directors (1 page)
25 June 2019	Resolutions RES13 ‐ Cancellation of the share premium account 20/06/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2019	Solvency Statement dated 20/06/19 (1 page)
6 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Tara Dawn Trower as a secretary on 14 January 2019 (1 page)
22 May 2018	Full accounts made up to 31 October 2017 (32 pages)
8 May 2018	Change of details for Hewlett-Packar Cain Holdings Limited as a person with significant control on 8 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 April 2018	Change of details for Hewlett Packard Enterprise Company as a person with significant control on 29 March 2018 (2 pages)
1 November 2017	Termination of appointment of Martin Coombs as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Philippa Anne Oram as a director on 31 October 2017 (2 pages)
1 November 2017	Termination of appointment of Martin Coombs as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Philippa Anne Oram as a director on 31 October 2017 (2 pages)
28 July 2017	Full accounts made up to 31 October 2016 (34 pages)
28 July 2017	Full accounts made up to 31 October 2016 (34 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
10 October 2016	Appointment of Mr Marc Edward Waters as a director on 8 October 2016 (2 pages)
10 October 2016	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016 (1 page)
10 October 2016	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 8 October 2016 (1 page)
10 October 2016	Appointment of Mr Marc Edward Waters as a director on 8 October 2016 (2 pages)
16 June 2016	Full accounts made up to 31 October 2015 (31 pages)
16 June 2016	Full accounts made up to 31 October 2015 (31 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 40,100,001 (4 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 40,100,001 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 40,100,001 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 26 October 2015 GBP 40,100,001 (3 pages)
21 July 2015	Appointment of Mr Martin Coombs as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Martin Coombs as a director on 17 July 2015 (2 pages)
2 July 2015	Termination of appointment of Steven David Burr as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Steven David Burr as a director on 30 June 2015 (1 page)
10 June 2015	Full accounts made up to 31 October 2014 (31 pages)
10 June 2015	Full accounts made up to 31 October 2014 (31 pages)
5 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 40,100,000 (4 pages)
5 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 40,100,000 (4 pages)
2 June 2014	Full accounts made up to 31 October 2013 (32 pages)
2 June 2014	Full accounts made up to 31 October 2013 (32 pages)
19 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,100,000 (4 pages)
19 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 40,100,000 (4 pages)
12 May 2014	Appointment of Ms Tara Dawn Trower as a secretary (2 pages)
12 May 2014	Termination of appointment of Roberto Putland as a secretary (1 page)
12 May 2014	Appointment of Ms Tara Dawn Trower as a secretary (2 pages)
12 May 2014	Termination of appointment of Roberto Putland as a secretary (1 page)
27 January 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
27 January 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
4 November 2013	Termination of appointment of Nicholas Wilson as a director (1 page)
4 November 2013	Termination of appointment of Nicholas Wilson as a director (1 page)
4 November 2013	Appointment of Mr Andrew Isherwood as a director ANNOTATION A second filed AP01 was registered on 27/01/2014. (3 pages)
4 November 2013	Appointment of Mr Andrew Isherwood as a director ANNOTATION A second filed AP01 was registered on 27/01/2014. (3 pages)
30 July 2013	Full accounts made up to 31 October 2012 (30 pages)
30 July 2013	Full accounts made up to 31 October 2012 (30 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (29 pages)
2 August 2012	Full accounts made up to 31 October 2011 (29 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
9 December 2011	Statement of company's objects (2 pages)
9 December 2011	Statement of company's objects (2 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 September 2011	Appointment of Mr Roberto Putland as a secretary (1 page)
5 September 2011	Termination of appointment of Thomas Perkins as a secretary (1 page)
5 September 2011	Termination of appointment of Thomas Perkins as a secretary (1 page)
5 September 2011	Appointment of Mr Roberto Putland as a secretary (1 page)
19 July 2011	Full accounts made up to 31 October 2010 (28 pages)
19 July 2011	Full accounts made up to 31 October 2010 (28 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Appointment of Mr Steven David Burr as a director (2 pages)
5 May 2011	Termination of appointment of Mark Lewthwaite as a director (1 page)
5 May 2011	Appointment of Mr Steven David Burr as a director (2 pages)
5 May 2011	Termination of appointment of Mark Lewthwaite as a director (1 page)
25 March 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
5 July 2010	Director's details changed for Mr Nicholas Anthony Wilson on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Nicholas Anthony Wilson on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Nicholas Anthony Wilson on 5 July 2010 (2 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 March 2010	Full accounts made up to 31 October 2009 (28 pages)
26 March 2010	Full accounts made up to 31 October 2009 (28 pages)
1 December 2009	Appointment of Mr Thomas Clark Perkins as a secretary (1 page)
1 December 2009	Termination of appointment of James Ormrod as a secretary (1 page)
1 December 2009	Termination of appointment of James Ormrod as a secretary (1 page)
1 December 2009	Appointment of Mr Thomas Clark Perkins as a secretary (1 page)
12 August 2009	Appointment terminated director stephen gill (1 page)
12 August 2009	Director appointed nicholas anthony wilson (3 pages)
12 August 2009	Director appointed nicholas anthony wilson (3 pages)
12 August 2009	Appointment terminated director stephen gill (1 page)
11 June 2009	Return made up to 17/04/09; full list of members (3 pages)
11 June 2009	Return made up to 17/04/09; full list of members (3 pages)
6 February 2009	Full accounts made up to 31 October 2008 (28 pages)
6 February 2009	Full accounts made up to 31 October 2008 (28 pages)
13 November 2008	Appointment terminated director mark lambton (1 page)
13 November 2008	Appointment terminated director mark lambton (1 page)
13 November 2008	Director appointed mark lewthwaite (3 pages)
13 November 2008	Director appointed mark lewthwaite (3 pages)
9 June 2008	Director's change of particulars / mark lambton / 27/05/2008 (1 page)
9 June 2008	Director's change of particulars / mark lambton / 27/05/2008 (1 page)
9 May 2008	Return made up to 17/04/08; full list of members (3 pages)
9 May 2008	Return made up to 17/04/08; full list of members (3 pages)
4 January 2008	Full accounts made up to 31 October 2007 (25 pages)
4 January 2008	Full accounts made up to 31 October 2007 (25 pages)
30 April 2007	Return made up to 17/04/07; full list of members (7 pages)
30 April 2007	Return made up to 17/04/07; full list of members (7 pages)
15 January 2007	Full accounts made up to 31 October 2006 (23 pages)
15 January 2007	Full accounts made up to 31 October 2006 (23 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
29 June 2006	Secretary's particulars changed (1 page)
29 June 2006	Secretary's particulars changed (1 page)
8 May 2006	Return made up to 17/04/06; full list of members (8 pages)
8 May 2006	Return made up to 17/04/06; full list of members (8 pages)
15 February 2006	Full accounts made up to 31 October 2005 (20 pages)
15 February 2006	Full accounts made up to 31 October 2005 (20 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 17/04/05; full list of members (8 pages)
16 May 2005	Return made up to 17/04/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 31 October 2004 (21 pages)
29 April 2005	Full accounts made up to 31 October 2004 (21 pages)
2 December 2004	Full accounts made up to 31 October 2003 (23 pages)
2 December 2004	Full accounts made up to 31 October 2003 (23 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 17/04/04; full list of members (7 pages)
18 May 2004	Return made up to 17/04/04; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 October 2002 (21 pages)
18 August 2003	Full accounts made up to 31 October 2002 (21 pages)
27 May 2003	Return made up to 17/04/03; full list of members (7 pages)
27 May 2003	Return made up to 17/04/03; full list of members (7 pages)
14 February 2003	Memorandum and Articles of Association (35 pages)
14 February 2003	Memorandum and Articles of Association (35 pages)
3 February 2003	Company name changed compaq computer manufacturing li mited\certificate issued on 03/02/03 (2 pages)
3 February 2003	Company name changed compaq computer manufacturing li mited\certificate issued on 03/02/03 (2 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2003	Resolutions RES13 ‐ Transfer of shares 13/12/02 (3 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2003	Resolutions RES13 ‐ Transfer of shares 13/12/02 (3 pages)
13 January 2003	Memorandum and Articles of Association (28 pages)
13 January 2003	Memorandum and Articles of Association (28 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (5 pages)
27 November 2002	New secretary appointed (5 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
7 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
7 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 31 December 2001 (18 pages)
18 July 2002	Full accounts made up to 31 December 2001 (18 pages)
14 May 2002	Return made up to 17/04/02; full list of members (7 pages)
14 May 2002	Return made up to 17/04/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 December 2000 (17 pages)
29 January 2002	Full accounts made up to 31 December 2000 (17 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: erskine ferry road bishopton renfrewshire PA7 5PN (1 page)
2 October 2001	Registered office changed on 02/10/01 from: erskine ferry road bishopton renfrewshire PA7 5PN (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
4 June 2001	Return made up to 17/04/01; full list of members (6 pages)
4 June 2001	Return made up to 17/04/01; full list of members (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 31 December 1999 (21 pages)
15 December 2000	Full accounts made up to 31 December 1999 (21 pages)
10 July 2000	Return made up to 17/04/00; no change of members (6 pages)
10 July 2000	Return made up to 17/04/00; no change of members (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
10 November 1999	New director appointed (1 page)
10 November 1999	New director appointed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
13 May 1999	Return made up to 17/04/99; full list of members (6 pages)
13 May 1999	Return made up to 17/04/99; full list of members (6 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Auditor's resignation (1 page)
11 May 1998	Return made up to 17/04/98; full list of members (6 pages)
11 May 1998	Return made up to 17/04/98; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 December 1996 (15 pages)
9 September 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1997	Return made up to 17/04/97; no change of members (4 pages)
26 June 1997	Return made up to 17/04/97; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
6 September 1996	Full accounts made up to 31 December 1995 (16 pages)
13 May 1996	Return made up to 17/04/96; no change of members (4 pages)
13 May 1996	Return made up to 17/04/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 May 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Return made up to 17/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
9 October 1987	PUC2 99998X£1 ordinary 090987 (2 pages)
9 October 1987	PUC2 99998XÂ£1 ordinary 090987 (2 pages)
23 September 1987	123 by £99900 to £100000 (1 page)
23 September 1987	123 by Â£99900 to Â£100000 (1 page)
25 March 1987	Company name changed west george street (348) LIMITED\certificate issued on 25/03/87 (2 pages)
25 March 1987	Company name changed west george street (348) LIMITED\certificate issued on 25/03/87 (2 pages)
16 February 1987	Certificate of Incorporation (1 page)
16 February 1987	Certificate of Incorporation (1 page)

Hewlett-Packard Manufacturing Limited

Business Activity

Directors

Contact

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Shareholders

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Accounts

Filing History

Contact Data Scotland