| Company Name | Comsolve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02015318 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1986(38 years ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
| Previous Name | Razon Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mrs Patricia Harding |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(8 years, 8 months after company formation) |
| Appointment Duration | 19 years (closed 31 December 2013) |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Green Dorking Road Tadworth Surrey KT20 5SL |
| Secretary Name | Mr Nigel Douglas Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(8 years, 8 months after company formation) |
| Appointment Duration | 19 years (closed 31 December 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 The Green Dorking Road Tadworth Surrey KT20 5SL |
| Director Name | Mr Nigel Douglas Harding |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 January 1995) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 16 The Green Dorking Road Tadworth Surrey KT20 5SL |
| Director Name | Mr Michael Thomas Summers |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Computer Consultant |
| Correspondence Address | 10 Foxes Walk Charvil Reading Berkshire RG10 9TX |
| Secretary Name | Mr Michael Thomas Summers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 10 Foxes Walk Charvil Reading Berkshire RG10 9TX |
| Secretary Name | Mrs Patricia Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Green Dorking Road Tadworth Surrey KT20 5SL |
Location
| Registered Address | 16 The Green, Dorking Road Tadworth Surrey KT20 5SQ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 21 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 21 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-02-21
|
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 December 2009 | Director's details changed for Patricia Harding on 29 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Patricia Harding on 29 December 2009 (2 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
| 3 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 3 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 8 January 2007 | Location of debenture register (1 page) |
| 8 January 2007 | Location of debenture register (1 page) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 16 the green dorking road tadworth surrey KT20 5SQ (1 page) |
| 8 January 2007 | Location of register of members (1 page) |
| 8 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 8 January 2007 | Registered office changed on 08/01/07 from: 16 the green dorking road tadworth surrey KT20 5SQ (1 page) |
| 8 January 2007 | Location of register of members (1 page) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 19 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 21,wellesford close, banstead, surrey. SM7 2HL (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 21,wellesford close, banstead, surrey. SM7 2HL (1 page) |
| 24 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 24 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 20 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 25 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 25 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 24 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 27 April 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 27 April 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 21 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 29/12/99; full list of members
|
| 5 May 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 6 September 1999 | Full accounts made up to 31 July 1999 (7 pages) |
| 1 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 1 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 12 November 1998 | Full accounts made up to 31 July 1998 (7 pages) |
| 22 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 9 September 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 9 September 1997 | Full accounts made up to 31 July 1997 (7 pages) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 18 October 1996 | Full accounts made up to 31 July 1996 (7 pages) |
| 18 October 1996 | Full accounts made up to 31 July 1996 (7 pages) |
| 15 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 3 July 1995 | Director resigned;new director appointed (2 pages) |
| 18 May 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 18 May 1995 | Full accounts made up to 31 July 1994 (7 pages) |