| Company Name | Compusend Processors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02000828 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1986(38 years, 1 month ago) |
| Dissolution Date | 6 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Alan Jackson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 06 December 2022) |
| Role | Computer Operator |
| Country of Residence | England |
| Correspondence Address | 91 Ashmore Grove Welling Kent DA16 2RZ |
| Secretary Name | Helen Frances Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 06 December 2022) |
| Role | Company Director |
| Correspondence Address | 91 Ashmore Grove Welling Kent DA16 2RZ |
| Secretary Name | Mrs Rese Alexandra Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(5 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 29 August 1991) |
| Role | Company Director |
| Correspondence Address | 35 Hudson Place Woolwich London SE18 7SJ |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 90 at £1 | James Alan Jackson 90.00% Ordinary |
|---|---|
| 10 at £1 | Helen Frances Jackson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,273 |
| Cash | £58,250 |
| Current Liabilities | £32,995 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 6 December 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 25 July 2021 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 July 2021 (2 pages) |
| 24 July 2021 | Resolutions
|
| 22 July 2021 | Appointment of a voluntary liquidator (3 pages) |
| 22 July 2021 | Declaration of solvency (5 pages) |
| 2 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 July 2021 | Previous accounting period extended from 31 May 2021 to 30 June 2021 (1 page) |
| 1 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 23 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 November 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 3 November 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 4 November 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 4 November 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 August 2010 | Director's details changed for James Alan Jackson on 22 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Director's details changed for James Alan Jackson on 22 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from blanche & co thames house 3 wellington street london SE18 6NZ (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from blanche & co thames house 3 wellington street london SE18 6NZ (1 page) |
| 13 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 13 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 6 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 3 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 10 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 2 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 7 January 2004 | Full accounts made up to 31 May 2003 (7 pages) |
| 7 January 2004 | Full accounts made up to 31 May 2003 (7 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 21 October 2002 | Full accounts made up to 31 May 2002 (7 pages) |
| 21 October 2002 | Full accounts made up to 31 May 2002 (7 pages) |
| 8 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 3 August 2001 | Full accounts made up to 31 May 2001 (9 pages) |
| 2 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 2 October 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 August 2000 | Return made up to 06/08/00; full list of members
|
| 14 August 2000 | Return made up to 06/08/00; full list of members
|
| 29 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 29 November 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 11 August 1999 | Return made up to 14/08/99; full list of members
|
| 11 August 1999 | Return made up to 14/08/99; full list of members
|
| 24 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 24 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 25 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
| 25 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 November 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 15 August 1997 | Return made up to 14/08/97; full list of members
|
| 15 August 1997 | Return made up to 14/08/97; full list of members
|
| 25 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 25 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 18 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 18 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 3 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 31 July 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 31 July 1995 | Full accounts made up to 31 May 1995 (9 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |