Company NameCompendium Limited
Company StatusDissolved
Company Number00958127
CategoryPrivate Limited Company
Incorporation Date14 July 1969(52 years, 6 months ago)

Business Activity

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

Directors

Director NameJean Dorothy Kaufman
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(22 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressItchen House
Riverside
Bishopstoke
Hampshire
SO50 6LR
Director NameMichael Raymond Kaufman
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1991(22 years, 5 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressItchen House
Riverside
Bishopstoke
Hampshire
SO50 6LR
Director NameMr Brett Stephen Gurney
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(25 years, 6 months after company formation)
Appointment Duration26 years, 12 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Sutton Road
Muswell Hill
London
N10 1HE
Director NameKevin Warwick Stephens
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(25 years, 6 months after company formation)
Appointment Duration26 years, 12 months
RoleFilm Editor
Correspondence Address24 Maxwell Road
West Drayton
Middlesex
UB7 9HW
Secretary NameKevin Warwick Stephens
NationalityBritish
StatusCurrent
Appointed10 July 1995(26 years after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Correspondence Address24 Maxwell Road
West Drayton
Middlesex
UB7 9HW
Director NameMark Edmund Richards
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(27 years, 4 months after company formation)
Appointment Duration25 years, 1 month
RoleFilm Editor
Correspondence Address34 Old School Place
Westfield
Woking
Surrey
GU22 9LY
Secretary NameJean Dorothy Kaufman
NationalityBritish
StatusResigned
Appointed10 December 1991(22 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 July 1995)
RoleCompany Director
Correspondence AddressItchen House
Riverside
Bishopstoke
Hampshire
SO50 6LR

Location

Registered AddressA Segal & Co Albert Chambers
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Turnover£649,649
Gross Profit£222,817
Net Worth-£51,184
Cash£294
Current Liabilities£344,248

Accounts

Latest Accounts30 November 1999 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

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