Compulink Limited

Company Name	Compulink Limited
Company Status	Dissolved
Company Number	01921806
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John David Incledon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2015(29 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 June 2019)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Ridge House Cavendish Road Weybridge Surrey KT13 0JR

Director Name	Mr Alexander Francis Edward Larkman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 June 2007)
Role	Manager
Correspondence Address	The Spinney Ditton Grange Close Long Ditton Surrey KT6 5HQ

Director Name	Kerry Chatfield Larkman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 June 2007)
Role	Manager
Correspondence Address	5 The Spinney Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ

Secretary Name	Kerry Chatfield Larkman
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 June 2007)
Role	Company Director
Correspondence Address	5 The Spinney Ditton Grange Close Long Ditton Surbiton Surrey KT6 5HQ

Director Name	Mr John Adrian Wise
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(22 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglewood 16 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Diane Penelope Wise
Nationality	British
Status	Resigned
Appointed	04 July 2007(22 years after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Harebell Hill Cobham Surrey KT11 2RS

Contact

Website	www.compulink-ltd.com

Location

Registered Address	Ridge House Cavendish Road Weybridge Surrey KT13 0JR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1 at £1	Adrian Wise 50.00% Ordinary
1 at £1	Diane Penelope Wise 50.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Termination of appointment of John Adrian Wise as a director on 17 February 2015 (1 page)
18 February 2015	Termination of appointment of Diane Penelope Wise as a secretary on 17 February 2015 (1 page)
11 February 2015	Appointment of Mr John David Incledon as a director on 10 February 2015 (2 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
24 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
31 October 2012	Registered office address changed from C/O Idj Limited 81 Piccadilly 4Th Floor London W1J 8HY United Kingdom on 31 October 2012 (1 page)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
19 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 February 2010	Director's details changed for Mr John Adrian Wise on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from Inglewood 16 Harebell Hill Cobham Surrey KT11 2RS on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Registered office address changed from Inglewood 16 Harebell Hill Cobham Surrey KT11 2RS on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr John Adrian Wise on 4 February 2010 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 January 2009	Return made up to 17/12/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 April 2008	Director appointed john adrian wise (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Return made up to 17/12/07; full list of members (2 pages)
23 July 2007	New secretary appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: the spinney 5 ditton grange close surbiton KT6 5HQ (1 page)
5 June 2007	Compulsory strike-off action has been discontinued (1 page)
4 June 2007	Withdrawal of application for striking off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
29 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007	Application for striking-off (1 page)
22 December 2006	Return made up to 17/12/06; full list of members (2 pages)
13 December 2005	Return made up to 17/12/05; full list of members (7 pages)
16 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 December 2004	Return made up to 17/12/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 December 2003	Return made up to 17/12/03; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 02/01/03 (7 pages)
28 December 2001	Return made up to 17/12/01; full list of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 January 2001	Return made up to 17/12/00; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
28 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Return made up to 17/12/99; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: 65 roehampton lane london SW15 5NE (1 page)
12 June 1985	Certificate of incorporation (1 page)

Compulink Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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