QUALCOMM POOLE LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01961405
Status: DISSOLVED
Incorporated / age: 19 November 198530 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 04:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Dormant Company
Previous company names
ELATA LIMITED
CONCEPT TECHNOLOGIES (R&D) LIMITED
HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED
NYMOS LIMITED
PEAKSTART LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 June 2014
Dissolved on
18 April 2016
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  27 June 2014
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  27 June 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISE, David Edward ACTIVE	Director	03 Sep 2013		California	August 1965	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
APPLEBY, Nigel Francis RESIGNED	Secretary		28 Sep 1994			Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ
FISHER, Colin Gordon RESIGNED	Secretary	22 Jul 2004	16 Aug 2005			17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
FISHER, Colin Gordon RESIGNED	Secretary	06 Oct 2003	26 Apr 2004			17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
FISHER, Colin Gordon RESIGNED	Secretary	27 Nov 1998	04 Apr 2001			17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD
JONES, Michael RESIGNED	Secretary	04 Apr 2001	06 Oct 2003			2 Hillfield Close, Dorchester Road, Weymouth, Dorset, DT3 5LP
PARSONAGE, Simon Kenneth RESIGNED	Secretary	28 Sep 1994	27 Nov 1998			10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR
WITHEY, Sally Ann Patricia RESIGNED	Secretary	26 Apr 2004	22 Jul 2004			24 Penwood Heights, Penwood, Newbury, Berkshire, RG20 9EY
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	16 Aug 2005	22 Jul 2014			21 St Thomas Street, Bristol, BS1 6JS
ALTMAN, Steven RESIGNED	Director	16 Aug 2005	03 Jan 2014		September 1961	17728 Old Winery Way, Poway, California 92064, Usa
BRIGGS, Robert RESIGNED	Director	01 Mar 2007	14 Oct 2008		March 1967	5717 Meadows, Del Mar, California, 92130, 92130, Usa
DANBY, Mark James RESIGNED	Director	11 Sep 2003	16 Aug 2005	England	March 1968	17 Kingsway Place, London, EC1R 0LU
DIXON, Kevin John RESIGNED	Director	02 Jan 2001	24 Aug 2001	England	March 1963	Rosemore, Broadwater Lane, Copsale, West Sussex, RH13 6QW
DUNFORD, Stephen Francis RESIGNED	Director	07 Oct 2003	16 Aug 2005	England	March 1957	Whitehouse, Lower Farm Road, Effingham, Surrey, KT24 5JL
FREED, Gavin Mark RESIGNED	Director	30 Jun 2000	06 Oct 2003		July 1970	5 Pearce Gardens, Poole, Dorset, BH14 8EB
GILBERT, Andrew Michael RESIGNED	Director	15 Apr 2009	31 Dec 2013	England	June 1963	Mount Lodge, Grants Hill, Bampton, Tiverton, Devon, EX16 9LB
HOOPER, Matthew RESIGNED	Director	05 Sep 2000	24 Aug 2001		July 1970	5 The Barracks, Upper Froyle, Alton, Hampshire, GU34 4JR
HORLICK, Timothy Piers RESIGNED	Director	11 Sep 2003	16 Aug 2005		June 1961	30 Thurloe Square, London, SW7 2SD
JACKSON, Bruce RESIGNED	Director	11 Sep 2003	16 Aug 2005		January 1969	38 Bishop Close, Poole, Dorset, BH12 5HT
JACKSON, Bruce RESIGNED	Director	30 Jun 2000	24 Aug 2001		January 1969	38 Bishop Close, Poole, Dorset, BH12 5HT
JACOBS, Paul Eric RESIGNED	Director	16 Aug 2005	11 Aug 2011		October 1962	9075 La Jolla Shores Lane, La Jolla, California 92037, Usa
JOHNSON, Margaret Peggy RESIGNED	Director	01 Mar 2007	07 Oct 2008		November 1961	5111 El Secreto, Rancho Santa Fe, California, 92067, Usa
JONES, Michael RESIGNED	Director	05 Sep 2000	24 Aug 2001		March 1973	8 Westcliffe Lodge, 4 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
KEITEL, William RESIGNED	Director	16 Aug 2005	03 Sep 2013		September 1953	5775, Morehouse Drive, San Diego, Ca, 92121, Usa
ROPER, Geoffrey Hugh RESIGNED	Director	11 Sep 2003	16 Aug 2005		August 1940	The Retreat, Primrose Hill, Bath, Avon, BA1 2US
ROPER, Geoffrey Hugh RESIGNED	Director		24 Aug 2001		August 1940	The Retreat, Primrose Hill, Bath, Avon, BA1 2US

WISE, David Edward ACTIVE
Role: Director
Appointed on: 03 Sep 2013
Country of Residence: California
Date of birth: August 1965
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

APPLEBY, Nigel Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1994
Address: Brookside Farm Forest Road, Burley, Ringwood, Hampshire, BH24 4DQ

FISHER, Colin Gordon RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 16 Aug 2005
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

FISHER, Colin Gordon RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 26 Apr 2004
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

FISHER, Colin Gordon RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 04 Apr 2001
Address: 17 Lawcliffe Crescent, Haworth, Keighley, West Yorkshire, BD22 8RD

JONES, Michael RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 06 Oct 2003
Address: 2 Hillfield Close, Dorchester Road, Weymouth, Dorset, DT3 5LP

PARSONAGE, Simon Kenneth RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 27 Nov 1998
Address: 10 Wyre Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4QR

WITHEY, Sally Ann Patricia RESIGNED
Role: Secretary
Appointed on: 26 Apr 2004
Resigned on: 22 Jul 2004
Address: 24 Penwood Heights, Penwood, Newbury, Berkshire, RG20 9EY

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 22 Jul 2014
Address: 21 St Thomas Street, Bristol, BS1 6JS

ALTMAN, Steven RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 03 Jan 2014
Date of birth: September 1961
Address: 17728 Old Winery Way, Poway, California 92064, Usa

BRIGGS, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 Oct 2008
Date of birth: March 1967
Address: 5717 Meadows, Del Mar, California, 92130, 92130, Usa

DANBY, Mark James RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 16 Aug 2005
Country of Residence: England
Date of birth: March 1968
Address: 17 Kingsway Place, London, EC1R 0LU

DIXON, Kevin John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 24 Aug 2001
Country of Residence: England
Date of birth: March 1963
Address: Rosemore, Broadwater Lane, Copsale, West Sussex, RH13 6QW

DUNFORD, Stephen Francis RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 16 Aug 2005
Country of Residence: England
Date of birth: March 1957
Address: Whitehouse, Lower Farm Road, Effingham, Surrey, KT24 5JL

FREED, Gavin Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 06 Oct 2003
Date of birth: July 1970
Address: 5 Pearce Gardens, Poole, Dorset, BH14 8EB

GILBERT, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1963
Address: Mount Lodge, Grants Hill, Bampton, Tiverton, Devon, EX16 9LB

HOOPER, Matthew RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 24 Aug 2001
Date of birth: July 1970
Address: 5 The Barracks, Upper Froyle, Alton, Hampshire, GU34 4JR

HORLICK, Timothy Piers RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 16 Aug 2005
Date of birth: June 1961
Address: 30 Thurloe Square, London, SW7 2SD

JACKSON, Bruce RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 16 Aug 2005
Date of birth: January 1969
Address: 38 Bishop Close, Poole, Dorset, BH12 5HT

JACKSON, Bruce RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 24 Aug 2001
Date of birth: January 1969
Address: 38 Bishop Close, Poole, Dorset, BH12 5HT

JACOBS, Paul Eric RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 11 Aug 2011
Date of birth: October 1962
Address: 9075 La Jolla Shores Lane, La Jolla, California 92037, Usa

JOHNSON, Margaret Peggy RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 07 Oct 2008
Date of birth: November 1961
Address: 5111 El Secreto, Rancho Santa Fe, California, 92067, Usa

JONES, Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 24 Aug 2001
Date of birth: March 1973
Address: 8 Westcliffe Lodge, 4 Mckinley Road, Bournemouth, Dorset, BH4 8AQ

KEITEL, William RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 03 Sep 2013
Date of birth: September 1953
Address: 5775, Morehouse Drive, San Diego, Ca, 92121, Usa

ROPER, Geoffrey Hugh RESIGNED
Role: Director
Appointed on: 11 Sep 2003
Resigned on: 16 Aug 2005
Date of birth: August 1940
Address: The Retreat, Primrose Hill, Bath, Avon, BA1 2US

ROPER, Geoffrey Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 2001
Date of birth: August 1940
Address: The Retreat, Primrose Hill, Bath, Avon, BA1 2US

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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