| Company Name | Compactwise Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01383042 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1978(45 years, 9 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | Compactwise Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Diana Barbara Wernicke |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(12 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heriots Close Stanmore Middlesex HA7 3EE |
| Director Name | Mr Michael Howard Wernicke |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(12 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Heriots Close Stanmore Middlesex HA7 3EE |
| Secretary Name | Mr Michael Howard Wernicke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(12 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Heriots Close Stanmore Middlesex HA7 3EE |
Location
| Registered Address | 62 Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,127 |
| Cash | £207,619 |
| Current Liabilities | £56,988 |
Accounts
| Latest Accounts | 5 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2002 | Application for striking-off (1 page) |
| 4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 21 July 2000 | Return made up to 18/06/00; full list of members
|
| 21 July 2000 | Director's particulars changed (1 page) |
| 21 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 4 July 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 19 June 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 19 June 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 19 August 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 17 July 1996 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 21 June 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 27 June 1995 | Return made up to 18/06/95; full list of members
|