Compre Limited

Company Name	Compre Limited
Company Status	Dissolved
Company Number	02040313
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Steer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1995(8 years, 6 months after company formation)
Appointment Duration	25 years (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Rhydian Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(24 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 February 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr William Angus Bridger
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2011(24 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Kenneth Harold Davies
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Mr Mikko Martti Sinko
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 February 2011)
Role	Insurance Executive
Country of Residence	Finland
Correspondence Address	Topeliuksenkatu 1 A 13 Helsinki 00260

Secretary Name	Kenneth Harold Davies
Nationality	British
Status	Resigned
Appointed	07 December 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ferndown Claremont Road Surbiton Surrey KT6 4RY

Director Name	Garry James Hodgkinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	40 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	David Carl McKenna
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 1998)
Role	Information Technology
Correspondence Address	11 Parklands Drive Chelmsford Essex CM1 7RJ

Director Name	Cheryl Sheridan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1999(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 2001)
Role	Lawyer
Correspondence Address	19 Salisbury House Bessborough Gardens London SW1V 2JQ

Director Name	Mr Charles Wesley Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(25 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Secretary Name	Compre Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(8 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 July 2011)
Correspondence Address	7th Floor 110 Fenchurch Street London EC3M 5JT

Contact

Website	compre-group.com

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

20k at £1	Compre Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
15 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,000 (5 pages)
7 October 2015	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 (5 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20,000 (5 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 20,000 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 20,000 (5 pages)
23 April 2013	Director's details changed for Mr Nicholas John Steer on 22 January 2013 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Termination of appointment of Compre Services (Uk) Limited as a secretary (1 page)
15 November 2011	Appointment of Mr Charles Wesley Singh as a director (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
6 June 2011	Director's details changed for Mr William Angus Bridger on 1 April 2011 (2 pages)
17 May 2011	Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 17 May 2011 (1 page)
3 March 2011	Termination of appointment of Mikko Sinko as a director (2 pages)
3 March 2011	Termination of appointment of Kenneth Davies as a director (2 pages)
3 March 2011	Resolutions RES13 ‐ Dir power to authorise conflicts 28/02/2011 (2 pages)
3 March 2011	Appointment of Mr Rhydian Williams as a director (3 pages)
3 March 2011	Appointment of Mr William Angus Bridger as a director (3 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Secretary's details changed for Compre Administrators Limited on 31 January 2010 (2 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 (2 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
16 December 2008	Return made up to 07/12/08; full list of members (4 pages)
16 December 2008	Director's change of particulars / mikko sinko / 01/01/2008 (2 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
10 December 2007	Return made up to 07/12/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 December 2006	Return made up to 07/12/06; full list of members (2 pages)
8 December 2006	Auditor's resignation (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (9 pages)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Return made up to 07/12/05; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (9 pages)
11 May 2005	Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY (1 page)
29 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (10 pages)
24 December 2003	Return made up to 07/12/03; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
17 December 2002	Return made up to 07/12/02; full list of members (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
28 December 2001	Return made up to 07/12/01; full list of members (7 pages)
7 September 2001	Full accounts made up to 31 December 2000 (10 pages)
22 February 2001	Director resigned (1 page)
13 December 2000	Return made up to 07/12/00; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
14 June 2000	Director's particulars changed (1 page)
10 December 1999	Return made up to 07/12/99; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
11 November 1999	Company name changed planet computers LIMITED\certificate issued on 12/11/99 (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (12 pages)
31 December 1998	Return made up to 07/12/98; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 September 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
31 December 1997	Return made up to 07/12/97; no change of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 January 1997	Return made up to 07/12/96; no change of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
5 January 1996	Return made up to 07/12/95; full list of members (8 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 March 1995	Ad 20/03/95--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
31 March 1995	Nc inc already adjusted 20/03/95 (1 page)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 December 1994	Company name changed\certificate issued on 14/12/94 (2 pages)
12 November 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 July 1991	Company name changed\certificate issued on 22/07/91 (2 pages)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
25 October 1986	Memorandum of association (21 pages)
25 October 1986	Gazettable document (24 pages)
2 October 1986	Allotment of shares (2 pages)
2 October 1986	Company name changed philton LIMITED\certificate issued on 02/10/86 (2 pages)
23 July 1986	Certificate of Incorporation (1 page)
3 July 1986	Incorporation (29 pages)

Compre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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