Compendium Limited

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Director Name	Jean Dorothy Kaufman
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Itchen House Riverside Bishopstoke Hampshire SO50 6LR

Director Name	Michael Raymond Kaufman
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Correspondence Address	Itchen House Riverside Bishopstoke Hampshire SO50 6LR

Director Name	Mr Brett Stephen Gurney
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(25 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Sutton Road Muswell Hill London N10 1HE

Director Name	Kevin Warwick Stephens
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(25 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Film Editor
Correspondence Address	24 Maxwell Road West Drayton Middlesex UB7 9HW

Secretary Name	Kevin Warwick Stephens
Nationality	British
Status	Current
Appointed	10 July 1995(26 years after company formation)
Appointment Duration	27 years, 8 months
Role	Secretary
Correspondence Address	24 Maxwell Road West Drayton Middlesex UB7 9HW

Director Name	Mark Edmund Richards
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 1996(27 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Film Editor
Correspondence Address	34 Old School Place Westfield Woking Surrey GU22 9LY

Secretary Name	Jean Dorothy Kaufman
Nationality	British
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	Itchen House Riverside Bishopstoke Hampshire SO50 6LR

Registered Address	A Segal & Co Albert Chambers 221-223 Chingford Mount Road London E4 8LP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

15 January 2003	Dissolved (1 page)
15 October 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 November 2001	Statement of affairs (12 pages)
13 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
13 November 2001	Appointment of a voluntary liquidator (2 pages)
24 October 2001	Registered office changed on 24/10/01 from: 4 d'arblay street london W1V 3FD (1 page)
26 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	Return made up to 10/12/00; full list of members (8 pages)
18 September 2000	Full accounts made up to 30 November 1999 (10 pages)
12 January 2000	Return made up to 10/12/99; full list of members (8 pages)
7 May 1999	Full accounts made up to 30 November 1998 (11 pages)
22 December 1998	Return made up to 10/12/98; no change of members (6 pages)
8 May 1998	Full accounts made up to 30 November 1997 (11 pages)
22 December 1997	Return made up to 10/12/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 30 November 1996 (11 pages)
16 January 1997	Return made up to 10/12/96; no change of members (4 pages)
31 December 1996	New director appointed (2 pages)
23 August 1996	Accounting reference date extended from 31/08 to 30/11 (1 page)
28 January 1996	Full accounts made up to 31 August 1995 (11 pages)
19 December 1995	Return made up to 10/12/95; change of members 363(288) ‐ Secretary resigned (6 pages)
8 August 1995	New secretary appointed;director resigned (2 pages)

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