Company NameR2 Computers Limited
Company StatusDissolved
Company NumberSC241132
CategoryPrivate Limited Company
Incorporation Date13 December 2002(21 years, 3 months ago)
Dissolution Date20 March 2015 (9 years ago)

Business Activity

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

Directors

Director NameRobert Waldron
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleComputer Director
Country of ResidenceScotland
Correspondence Address16 Bridgend Road
Avonbridge
Falkirk
Stirlingshire
FK1 2NT
Scotland
Secretary NameMr Ross Hamish Wilkie
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Muirhouse
Muirhouse
Linlithgow
West Lothian
EH49 7RQ
Scotland
Director NameMr Ross Hamish Wilkie
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2004(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 03 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Muirhouse
Muirhouse
Linlithgow
West Lothian
EH49 7RQ
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Websiterhw-computers.co.uk
Telephone01324 635761
Telephone regionFalkirk

Location

Registered Address48 Cow Wynd
Falkirk
FK1 1PU
Scotland
ConstituencyFalkirk
WardFalkirk North

Shareholders

70 at £0.1Robert Waldron
35.00%
Ordinary B
50 at £0.1Robert Waldron
25.00%
Ordinary A
50 at £0.1Ross H. Wilkie
25.00%
Ordinary A
30 at £0.1Ross H. Wilkie
15.00%
Ordinary B

Financials

Year2014
Net Worth-£37,943
Cash£209
Current Liabilities£38,152

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014First Gazette notice for voluntary strike-off (1 page)
28 November 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014Compulsory strike-off action has been suspended (1 page)
13 May 2014Compulsory strike-off action has been suspended (1 page)
21 March 2014First Gazette notice for voluntary strike-off (1 page)
21 March 2014First Gazette notice for voluntary strike-off (1 page)
31 August 2013Compulsory strike-off action has been suspended (1 page)
31 August 2013Compulsory strike-off action has been suspended (1 page)
28 June 2013First Gazette notice for compulsory strike-off (1 page)
28 June 2013First Gazette notice for compulsory strike-off (1 page)
29 June 2012Termination of appointment of Robert Waldron as a director on 1 March 2011 (1 page)
29 June 2012Termination of appointment of Robert Waldron as a director on 1 March 2011 (1 page)
29 June 2012Termination of appointment of Robert Waldron as a director on 1 March 2011 (1 page)
31 January 2012Compulsory strike-off action has been suspended (1 page)
31 January 2012Compulsory strike-off action has been suspended (1 page)
13 January 2012First Gazette notice for compulsory strike-off (1 page)
13 January 2012First Gazette notice for compulsory strike-off (1 page)
26 February 2011Annual return made up to 13 December 2010 with a full list of shareholders
Statement of capital on 2011-02-26
  • GBP 20
(4 pages)
26 February 2011Annual return made up to 13 December 2010 with a full list of shareholders
Statement of capital on 2011-02-26
  • GBP 20
(4 pages)
15 December 2010Termination of appointment of Ross Wilkie as a secretary (1 page)
15 December 2010Termination of appointment of Ross Wilkie as a director (1 page)
15 December 2010Termination of appointment of Ross Wilkie as a secretary (1 page)
15 December 2010Termination of appointment of Ross Wilkie as a director (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 February 2010Compulsory strike-off action has been discontinued (1 page)
27 February 2010Compulsory strike-off action has been discontinued (1 page)
25 February 2010Director's details changed for Robert Waldron on 1 October 2009 (2 pages)
25 February 2010Director's details changed for Robert Waldron on 1 October 2009 (2 pages)
25 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
25 February 2010Director's details changed for Robert Waldron on 1 October 2009 (2 pages)
25 February 2010Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2010Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2010Registered office address changed from 16 Cow Wynd Falkirk FK1 1PU on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 16 Cow Wynd Falkirk FK1 1PU on 25 February 2010 (1 page)
25 February 2010Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
5 February 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2010First Gazette notice for compulsory strike-off (1 page)
28 January 2009Return made up to 13/12/08; full list of members (4 pages)
28 January 2009Return made up to 13/12/08; full list of members (4 pages)
12 February 2008Return made up to 13/12/07; full list of members (3 pages)
12 February 2008Return made up to 13/12/07; full list of members (3 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2007Return made up to 13/12/06; full list of members (3 pages)
14 February 2007Return made up to 13/12/06; full list of members (3 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 October 2006Registered office changed on 27/10/06 from: 22 cow wynd falkirk stirlingshire FK1 1PU (1 page)
27 October 2006Registered office changed on 27/10/06 from: 22 cow wynd falkirk stirlingshire FK1 1PU (1 page)
31 January 2006Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006Return made up to 13/12/05; full list of members (3 pages)
31 January 2006Return made up to 13/12/05; full list of members (3 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 January 2005Return made up to 13/12/04; full list of members (7 pages)
11 January 2005Return made up to 13/12/04; full list of members (7 pages)
16 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 March 2004Partic of mort/charge * (5 pages)
17 March 2004Partic of mort/charge * (5 pages)
17 February 2004Partic of mort/charge * (6 pages)
17 February 2004Partic of mort/charge * (6 pages)
13 February 2004New director appointed (2 pages)
13 February 2004New director appointed (2 pages)
23 December 2003Return made up to 13/12/03; full list of members (6 pages)
23 December 2003Return made up to 13/12/03; full list of members (6 pages)
6 January 2003Director resigned (1 page)
6 January 2003Secretary resigned (1 page)
6 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2003Secretary resigned (1 page)
6 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2003Ad 13/12/02--------- £ si [email protected] (2 pages)
6 January 2003Ad 13/12/02--------- £ si [email protected] (2 pages)
6 January 2003Director resigned (1 page)
31 December 2002New secretary appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New secretary appointed (2 pages)
31 December 2002New director appointed (2 pages)
13 December 2002Incorporation (15 pages)
13 December 2002Incorporation (15 pages)