Comontose Limited

Company Name	Comontose Limited
Company Status	Dissolved
Company Number	00937875
Category	Private Limited Company
Incorporation Date	27 August 1968(55 years, 8 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Closed
Appointed	01 March 1994(25 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 06 February 2007)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(35 years after company formation)
Appointment Duration	3 years, 5 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	John Esmond Nadler
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	37 Ives Street London SW3 2ND

Director Name	Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(23 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 July 2003)
Role	Chartered Surveyor
Correspondence Address	1 De Walden Court 85 New Cavendish Street London W1W 6XD

Secretary Name	Edward Peter Gudgin
Nationality	British
Status	Resigned
Appointed	01 November 1991(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Cornerways 2 Collens Road Beesonend Harpenden Hertfordshire AL5 2AJ

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(26 years, 10 months after company formation)
Appointment Duration	8 years (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	25 September 1997(29 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(29 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£125,100

Accounts

Latest Accounts	25 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006	First Gazette notice for voluntary strike-off (1 page)
15 August 2006	Application for striking-off (1 page)
25 January 2006	Return made up to 01/11/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 25 March 2004 (7 pages)
2 December 2004	Return made up to 01/11/04; full list of members (7 pages)
25 October 2004	Director's particulars changed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
11 February 2004	Secretary resigned (1 page)
12 January 2004	Auditor's resignation (1 page)
18 November 2003	Return made up to 01/11/03; full list of members (8 pages)
19 October 2003	Full accounts made up to 25 March 2003 (7 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
18 September 2003	Auditor's resignation (1 page)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (7 pages)
28 January 2003	Full accounts made up to 25 March 2002 (7 pages)
28 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
30 November 2000	Return made up to 01/11/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 25 March 2000 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
8 January 1999	Full accounts made up to 25 March 1998 (7 pages)
7 December 1998	Return made up to 01/11/98; no change of members (10 pages)
4 February 1998	New director appointed (3 pages)
21 January 1998	Full accounts made up to 25 March 1997 (7 pages)
3 December 1997	Return made up to 01/11/97; full list of members (9 pages)
7 October 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (3 pages)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1996	Accounting reference date extended from 25/03 to 31/03 (1 page)
15 January 1996	Return made up to 01/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 January 1996	Full accounts made up to 31 March 1995 (7 pages)
26 September 1995	Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page)
29 June 1995	Director resigned;new director appointed (4 pages)
27 October 1981	Particulars of mortgage/charge (3 pages)
27 August 1968	Incorporation (15 pages)

Comontose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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