Comlingua (U.K.) Limited

Company Name	Comlingua (U.K.) Limited
Directors	Joseph Duffy and David Brennan
Company Status	Dissolved
Company Number	01895678
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Joseph Duffy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	10 June 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	16 Airfield Park Donnybrook Dublin 4

Secretary Name	Joseph Duffy
Nationality	Irish
Status	Current
Appointed	01 May 1997(12 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	16 Airfield Park Donnybrook Dublin 4

Director Name	David Brennan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	26 February 1999(13 years, 11 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	43 Cairn Hill Westminster Road Foxruck Dublin 18 Irish Ireland

Secretary Name	OLH Financial Services Limited (Corporation)
Status	Current
Appointed	30 July 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Correspondence Address	Century House Harolds Cross Road Dublin 6w Irish

Director Name	Colm Brennan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 1999)
Role	Senior Manager
Correspondence Address	Treetops Rathmichael Dales Rathmichael Dublin Irish

Director Name	David Brennan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1997)
Role	Senior Sales Representative
Correspondence Address	Fernhurst Ferndale Road Rathmichael Ireland

Director Name	Declan Brennan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Brennanstown House Brennanstown Road Cabinteely Dublin 18 Irish

Director Name	Jean Brennan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1997)
Role	Housewife
Correspondence Address	Brennanstown House Brennanstown Road Cabinteely Dublin 18 Ireland

Director Name	Joseph Brennan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1997)
Role	Baker
Correspondence Address	Brennanstown House Brennanstown Road Cabinteely Dublin 18 Irish

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£665,850
Cash	£80,058
Current Liabilities	£77,608

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 August 2001	Dissolved (1 page)
5 June 2001	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 April 2001	Return of final meeting in a members' voluntary winding up (2 pages)
2 April 2001	Liquidators statement of receipts and payments (5 pages)
2 April 2001	Liquidators statement of receipts and payments (5 pages)
15 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 1999	Appointment of a voluntary liquidator (1 page)
15 December 1999	Declaration of solvency (3 pages)
22 October 1999	Return made up to 25/04/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 May 1998	Return made up to 25/04/98; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	Return made up to 25/04/97; no change of members (6 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
10 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
12 May 1995	Return made up to 25/04/95; full list of members (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Comlingua (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London