Comtec Computer Training Ltd

Company Name	Comtec Computer Training Ltd
Company Status	Dissolved
Company Number	01625176
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Comtec Computer Careers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Harold Antony
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Roger Harold Antony
Status	Closed
Appointed	30 June 2015(33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Charles Hugh Caudle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	2 Sandall Road London W5 1JD

Director Name	Valda Constance Rose Caudle
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 1999)
Role	Retired
Correspondence Address	27 Braund Avenue Greenford Middlesex UB6 9JG

Secretary Name	Charles Hugh Caudle
Nationality	British
Status	Resigned
Appointed	20 September 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 1999)
Role	Company Director
Correspondence Address	2 Sandall Road London W5 1JD

Director Name	Anthony Hopkins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 March 1998)
Role	Chartered Accountant
Correspondence Address	74 Brompton Park Crescent London SW6 1SP

Director Name	Victor Philip Pomeroy Cowles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1999)
Role	CEO
Correspondence Address	Private Bag 112 Midrand Gayteng 1685

Director Name	Pierre Joubert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 1998(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1999)
Role	Accountant
Correspondence Address	4a Waterfall Road Westcliff Gauteng 21293

Director Name	Bruce Robert McLeod
Date of Birth	February 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 1999(17 years, 8 months after company formation)
Appointment Duration	2 days (resigned 17 December 1999)
Role	Company Director
Correspondence Address	1/118 Muswell Hill Road London N10 3JD

Director Name	Mr Ian O'Driscoll
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2003)
Role	Commercial Director
Correspondence Address	Two Goods Farm Moorside Marnhull Dorset DT10 1HQ

Director Name	Keith Murray Jennings
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2001)
Role	Managing Director
Correspondence Address	25 Jacaranda House Woburn Hill Park Addlestone Surrey KT15 2NZ

Secretary Name	Alison Jane Leyshon
Nationality	British
Status	Resigned
Appointed	17 December 1999(17 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 December 2004)
Role	Group Finance Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2001(19 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4234 Lomo Alto Court Dallas Tx75219 United States

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2003(21 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2005)
Role	Group Financial Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Secretary Name	Eileen Conner
Nationality	British
Status	Resigned
Appointed	14 December 2004(22 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2005)
Role	Company Director
Correspondence Address	1 Kipling Drive Wimbledon SW19 1TJ

Secretary Name	Cheryl Nolan
Nationality	British
Status	Resigned
Appointed	31 March 2005(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2007)
Role	Personal Assistant
Correspondence Address	97 Bailey Bridge Road Braintree Essex CM7 5TS

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C77 Albion Riverside 8 Hester Road London SW11 4AR

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Secretary Name	Mr Ian Malcolm Ketchin
Nationality	British
Status	Resigned
Appointed	14 September 2007(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr Alastair John Lomond Woolley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Secretary Name	Mr Alastair John Lomond Woolley
Status	Resigned
Appointed	01 April 2011(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Bath Place Rivington Street London EC2A 3DR

Contact

Website	parity.net

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Comtec International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 June 2002	Delivered on: 25 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
17 June 1994	Delivered on: 22 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 36/44 tabernacle street l/b of islington t/n LN192154 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
7 June 1994	Delivered on: 13 June 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 6 bow street birmingham and land k/a 7-12 bow street birmingham t/n's WM498476 and WM440124 and/or the proceeeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 March 2003	Delivered on: 26 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 8TH july 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
7 June 1994	Delivered on: 13 June 1994 Satisfied on: 22 December 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
1 August 1991	Delivered on: 20 August 1991 Satisfied on: 20 October 1994 Persons entitled: 3I PLC. Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part of 9 cavendish square, london W1 as described in a lease dated 1/8/91. Fully Satisfied
5 March 1991	Delivered on: 7 March 1991 Satisfied on: 20 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & florating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
2 August 1989	Delivered on: 7 August 1989 Satisfied on: 11 May 1994 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from the motwad limitied to the chargee on any account whatsoever. Particulars: L/H property k/a 33 queen ann street london and l/h k/a 9 cavendish square london W11 together in all cuses with all buildings and fixtures and stockeing trade, work-in-progress. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1983	Delivered on: 21 September 1983 Satisfied on: 4 August 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
3 August 1983	Delivered on: 9 August 1983 Satisfied on: 4 August 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016 (1 page)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (3 pages)
13 July 2015	Appointment of Mr Roger Harold Antony as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015 (1 page)
2 July 2015	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015 (1 page)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014 (1 page)
25 September 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road C/O Parity Group Plc First Floor, 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (3 pages)
25 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 April 2011	Appointment of Mr Alastair John Lomond Woolley as a secretary (1 page)
1 April 2011	Appointment of Mr Alastair John Lomond Woolley as a director (2 pages)
1 April 2011	Termination of appointment of Ian Ketchin as a secretary (1 page)
1 April 2011	Termination of appointment of Ian Ketchin as a director (1 page)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 July 2010	Termination of appointment of Alwyn Welch as a director (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 July 2009	Appointment terminated director john hughes (1 page)
10 July 2009	Director appointed mr ian malcolm ketchin (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from c/o parity group PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
3 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
27 September 2007	Return made up to 31/08/07; no change of members (7 pages)
18 September 2007	Secretary resigned (1 page)
18 September 2007	New secretary appointed (2 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 September 2006	Return made up to 31/08/06; full list of members (7 pages)
14 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 March 2006	New director appointed (4 pages)
21 September 2005	Return made up to 31/08/05; full list of members (6 pages)
20 September 2005	Secretary's particulars changed (1 page)
30 August 2005	New director appointed (3 pages)
8 August 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 May 2005	Secretary's particulars changed (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 September 2004	Return made up to 31/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Return made up to 20/09/03; full list of members (7 pages)
16 May 2003	New director appointed (4 pages)
12 May 2003	Director resigned (1 page)
26 March 2003	Particulars of mortgage/charge (6 pages)
17 December 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Return made up to 20/09/02; full list of members (7 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
22 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Director's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
9 May 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
6 February 2001	Secretary's particulars changed (1 page)
4 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	Director resigned (1 page)
15 February 2000	New director appointed (2 pages)
8 February 2000	Full accounts made up to 30 September 1999 (19 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New director appointed (3 pages)
6 February 2000	Secretary resigned;director resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: 100 marylebone lane london W1M 5FP (1 page)
6 February 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 October 1999	Return made up to 20/09/99; no change of members (4 pages)
12 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 30 September 1998 (20 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
12 October 1998	Return made up to 20/09/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 30 September 1997 (17 pages)
28 October 1997	Return made up to 20/09/97; no change of members (4 pages)
24 October 1997	New director appointed (2 pages)
14 August 1997	Amended accounts made up to 30 September 1996 (14 pages)
22 July 1997	Accounts for a medium company made up to 30 September 1996 (14 pages)
1 October 1996	Return made up to 20/09/96; no change of members (4 pages)
18 July 1996	Accounts for a medium company made up to 30 September 1995 (14 pages)
20 October 1995	Return made up to 20/09/95; full list of members (6 pages)
5 February 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Comtec Computer Training Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London