Compuvac Personnel Services Limited

Company Name	Compuvac Personnel Services Limited
Company Status	Dissolved
Company Number	01453387
Category	Private Limited Company
Incorporation Date	10 October 1979(44 years ago)
Dissolution Date	28 October 2003 (19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Roger Vincent Hendrie
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 28 October 2003)
Role	Computer Personnel Consultant
Country of Residence	England
Correspondence Address	43 Lee Grove Chigwell Essex IG7 6AD

Director Name	Mr Douglas Victor Farmer Wimpress
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(19 years after company formation)
Appointment Duration	5 years (closed 28 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 757 High Road Buckhurst Hill Essex IG9 5HW

Secretary Name	Mr Douglas Victor Farmer Wimpress
Nationality	British
Status	Closed
Appointed	05 October 1998(19 years after company formation)
Appointment Duration	5 years (closed 28 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood 757 High Road Buckhurst Hill Essex IG9 5HW

Director Name	Mrs Elizabeth Maud Hendrie
Date of Birth	March 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 1994)
Role	Married Woman
Correspondence Address	43 Lee Grove Chigwell Essex IG7 6AD

Director Name	Kenneth Ernest Hendrie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 1998)
Role	Secretary
Correspondence Address	63 Mayflower Way Chipping Ongar Essex CM5 9BA

Director Name	Vanessa Stebbings
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 30 September 1991)
Role	Recruitment Consultant
Correspondence Address	9 Kingswear Road Ruislip Middlesex HA4 6AY

Director Name	Mr Reginald Thompson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 1998)
Role	Systems Analyst
Correspondence Address	51 Bushberry Road Homerton London E9 5SX

Director Name	Mr Reginald Thompson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 October 1998)
Role	Systems Analyst
Correspondence Address	51 Bushberry Road Homerton London E9 5SX

Secretary Name	Kenneth Ernest Hendrie
Nationality	British
Status	Resigned
Appointed	28 May 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	63 Mayflower Way Chipping Ongar Essex CM5 9BA

Director Name	Mr Kieran Norris
Date of Birth	February 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Sales Manager
Correspondence Address	4a Highland Road Gipsy Hill London SE19 1DP

Director Name	Mr Kelly John Robinson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(15 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 1998)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Gascoigne Gardens Woodford Green Essex IG8 9NT

Secretary Name	Mr Donald Blackett
Nationality	British
Status	Resigned
Appointed	07 February 1997(17 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fairlawn Drive Woodford Green Essex IG8 9AW

Secretary Name	Mr Reginald Thompson
Nationality	British
Status	Resigned
Appointed	01 March 1997(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1998)
Role	Systems Analyst
Correspondence Address	51 Bushberry Road Homerton London E9 5SX

Director Name	Mark Bays
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 12 months after company formation)
Appointment Duration	1 year (resigned 02 October 1998)
Role	Sales Manager
Correspondence Address	70 Forest Approach Woodford Green Essex IG8 9BU

Director Name	Clifford James Tucker
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(21 years, 10 months after company formation)
Appointment Duration	2 months (resigned 15 October 2001)
Role	It Recruitment
Correspondence Address	11 Hillman Cottages 141 Ongar Road Abridge Essex RM4 1UL

Director Name	Mr Graham Kitchen
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Marlings Park Avenue Chislehurst Kent BR7 6RD

Location

Registered Address	135/137 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	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,688,482
Net Worth	£104,100
Cash	£157,108
Current Liabilities	£243,462

Accounts

Latest Accounts	31 December 2001 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
2 June 2003	Application for striking-off (1 page)
16 May 2003	Director resigned (1 page)
21 November 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 January 2002	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (14 pages)
12 September 2001	New director appointed (2 pages)
28 June 2001	Return made up to 28/05/01; full list of members (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
2 June 2000	Return made up to 28/05/00; full list of members (7 pages)
17 June 1999	Full accounts made up to 31 December 1998 (14 pages)
6 June 1999	Return made up to 28/05/99; no change of members (10 pages)
6 June 1999	Secretary resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
14 October 1998	Director resigned (1 page)
19 August 1998	Return made up to 28/05/98; full list of members 363(288) ‐ Director resigned (14 pages)
10 June 1998	Full accounts made up to 31 December 1997 (13 pages)
15 May 1997	Full accounts made up to 31 December 1996 (13 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
20 June 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 28/05/96; no change of members (12 pages)
12 July 1995	New director appointed (2 pages)
31 May 1995	Return made up to 28/05/95; no change of members (8 pages)
5 May 1995	Director resigned (2 pages)

Compuvac Personnel Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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