Compuvac Computer Service Limited

Company Name	Compuvac Computer Service Limited
Company Status	Dissolved
Company Number	01043784
Category	Private Limited Company
Incorporation Date	24 February 1972(52 years, 2 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Christine June Adkins
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(41 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 05 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	137 Station Road Chingford London E4 6AG

Secretary Name	Mr James William Purnell
Status	Closed
Appointed	15 May 2013(41 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	137 Station Road Chingford London E4 6AG

Director Name	Mrs Elizabeth Maud Hendrie
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 1994)
Role	Retired
Correspondence Address	43 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mr Roger Vincent Hendrie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 27 March 2013)
Role	Computer Personnel Consultant
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Secretary Name	Mrs Elizabeth Maud Hendrie
Nationality	British
Status	Resigned
Appointed	28 December 1990(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	43 Lee Grove Chigwell Essex IG7 6AD

Secretary Name	Kenneth Ernest Hendrie
Nationality	British
Status	Resigned
Appointed	01 October 1992(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	63 Mayflower Way Chipping Ongar Essex CM5 9BA

Secretary Name	Mr Donald Blackett
Nationality	British
Status	Resigned
Appointed	07 February 1997(24 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fairlawn Drive Woodford Green Essex IG8 9AW

Secretary Name	Mr Douglas Victor Farmer Wimpress
Nationality	British
Status	Resigned
Appointed	26 June 1997(25 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	135/137 Station Road Chingford London E4 6AG

Contact

Website	www.dougwimpress.com

Location

Registered Address	137 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Hendrie Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,566,550
Cash	£5,554,100
Current Liabilities	£178,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 January 1986	Delivered on: 14 February 1986 Satisfied on: 29 May 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 123 city road london EC1 title no ngl 424107. Fully Satisfied
28 September 1984	Delivered on: 3 October 1984 Satisfied on: 29 May 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 125 city road, london, EC1 t/n ngl 424107. Fully Satisfied
9 November 1978	Delivered on: 16 November 1978 Satisfied on: 29 May 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises 121 city rd london EC1 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof. Fully Satisfied

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
12 June 2023	Application to strike the company off the register (3 pages)
2 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
18 January 2022	Registered office address changed from 135/137 Station Road Chingford London E4 6AG to 137 Station Road Chingford London E4 6AG on 18 January 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 March 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 January 2019	Director's details changed for Ms Christine June Adkins on 13 February 2015 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 50,000 (3 pages)
29 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 50,000 (3 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (3 pages)
29 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50,000 (3 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50,000 (3 pages)
27 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
27 September 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
29 May 2013	Satisfaction of charge 1 in full (1 page)
29 May 2013	Satisfaction of charge 3 in full (1 page)
29 May 2013	Satisfaction of charge 2 in full (1 page)
29 May 2013	Satisfaction of charge 1 in full (1 page)
29 May 2013	Satisfaction of charge 3 in full (1 page)
29 May 2013	Satisfaction of charge 2 in full (1 page)
15 May 2013	Termination of appointment of Roger Vincent Hendrie as a director on 27 March 2013 (1 page)
15 May 2013	Termination of appointment of Roger Vincent Hendrie as a director on 27 March 2013 (1 page)
15 May 2013	Appointment of Mr James William Purnell as a secretary on 15 May 2013 (1 page)
15 May 2013	Appointment of Mr James William Purnell as a secretary on 15 May 2013 (1 page)
28 March 2013	Appointment of Ms Christine June Adkins as a director on 26 March 2013 (2 pages)
28 March 2013	Appointment of Ms Christine June Adkins as a director on 26 March 2013 (2 pages)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 August 2012	Termination of appointment of Douglas Victor Farmer Wimpress as a secretary on 8 August 2012 (1 page)
10 August 2012	Termination of appointment of Douglas Victor Farmer Wimpress as a secretary on 8 August 2012 (1 page)
10 August 2012	Termination of appointment of Douglas Victor Farmer Wimpress as a secretary on 8 August 2012 (1 page)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 December 2010	Secretary's details changed for Douglas Victor Farmer Wimpress on 1 December 2010 (1 page)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Secretary's details changed for Douglas Victor Farmer Wimpress on 1 December 2010 (1 page)
23 December 2010	Secretary's details changed for Douglas Victor Farmer Wimpress on 1 December 2010 (1 page)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 December 2009	Director's details changed for Mr Roger Vincent Hendrie on 23 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Roger Vincent Hendrie on 23 December 2009 (2 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
23 December 2008	Return made up to 23/12/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
27 December 2007	Return made up to 23/12/07; full list of members (2 pages)
13 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 23/12/06; full list of members (2 pages)
5 February 2007	Return made up to 23/12/06; full list of members (2 pages)
27 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 23/12/05; full list of members (2 pages)
4 April 2006	Return made up to 23/12/05; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
22 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 September 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
1 September 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
31 December 2002	Return made up to 23/12/02; full list of members (6 pages)
31 December 2002	Return made up to 23/12/02; full list of members (6 pages)
23 May 2002	Company name changed millennium property corporation LIMITED\certificate issued on 23/05/02 (2 pages)
23 May 2002	Company name changed millennium property corporation LIMITED\certificate issued on 23/05/02 (2 pages)
9 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	Return made up to 23/12/99; full list of members (6 pages)
17 April 2001	Return made up to 23/12/00; full list of members (6 pages)
17 April 2001	Return made up to 23/12/99; full list of members (6 pages)
17 April 2001	Return made up to 23/12/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
17 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 January 1999	Return made up to 23/12/98; no change of members (6 pages)
4 January 1999	Return made up to 23/12/98; no change of members (6 pages)
11 November 1998	Return made up to 23/12/96; no change of members (6 pages)
11 November 1998	Return made up to 23/12/96; no change of members (6 pages)
11 November 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1998	Company name changed badgecrest LIMITED\certificate issued on 02/06/98 (2 pages)
1 June 1998	Company name changed badgecrest LIMITED\certificate issued on 02/06/98 (2 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
11 March 1997	Return made up to 23/12/95; no change of members (6 pages)
11 March 1997	Return made up to 23/12/95; no change of members (6 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
5 May 1995	Return made up to 23/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 1995	Director resigned (2 pages)
5 May 1995	Return made up to 23/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
5 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Compuvac Computer Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London