Compufile Limited

Company Name	Compufile Limited
Company Status	Dissolved
Company Number	02104502
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)
Previous Names	Compufile Limited and Desktop Computer Surveys Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Mrs Susan Heap
Nationality	British
Status	Closed
Appointed	04 December 2007(20 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

Director Name	Mrs Susan Heap
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(31 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 27 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mr Simon James Brander
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 1996)
Role	Financial Director
Correspondence Address	42 Foxbourne Road London SW17 8EW

Director Name	Mr Mark Edward Henwick
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brighthome Thorndown Lane Windlesham Surrey GU20 6DG

Director Name	Mr Teunis Pieter Nagtegaal
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	16 Fields End Tring Hertfordshire HP23 5ER

Secretary Name	Mr Howard Wynne Williams
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensbourne Higher Woodway Road Teignmouth Devon TQ14 8RB

Director Name	Mrs Nicola Mary Richards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(4 years, 8 months after company formation)
Appointment Duration	15 years (resigned 12 December 2006)
Role	Marketing Research
Country of Residence	England
Correspondence Address	Acorn House Nashgrove Lane, Finchampstead Wokingham Berkshire RG40 4HG

Director Name	Stephen John Caine
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2006)
Role	Systems Analyst
Correspondence Address	Chiltern Gate Shire Lane Chorleywood Hertfordshire WD3 5NQ

Secretary Name	Stephen John Caine
Nationality	British
Status	Resigned
Appointed	01 September 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	Chiltern Gate Shire Lane Chorleywood Hertfordshire WD3 5NQ

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(18 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2005(18 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Resigned
Appointed	06 July 2005(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Bruno Sarfati
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	108 Rue Du Colonel Fabien 92160 Antony France

Director Name	Stefan Maria Rene Janssens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 April 2018(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Contact

Website	compufile.co.uk

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

104 at £1	Cegedim Strategic Data Uk LTD 50.98% Ordinary
100 at £1	In Practice Systems Limited 49.02% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 September 1997	Delivered on: 3 October 1997 Satisfied on: 2 July 2005 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 September 1997

Delivered on: 3 October 1997
Satisfied on: 2 July 2005
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
4 May 2021	Application to strike the company off the register (1 page)
30 April 2021	Termination of appointment of Stefan Maria Rene Janssens as a director on 30 April 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Stefan Maria Rene Janssens as a director on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 18 April 2018 (1 page)
18 April 2018	Appointment of Mrs Susan Heap as a director on 18 April 2018 (2 pages)
17 April 2018	Registered office address changed from Cegedim House, Pound Road Chertsey Surrey KT16 8EH to The Bread Factory 1a Broughton Street London SW8 3QJ on 17 April 2018 (1 page)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
23 March 2016	Auditor's resignation (2 pages)
23 March 2016	Auditor's resignation (2 pages)
9 October 2015	Solvency Statement dated 17/09/15 (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 204 (4 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 204 (4 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 204 (4 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Resolutions RES13 ‐ Cancel share prem a/c 17/09/2015 (1 page)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Solvency Statement dated 17/09/15 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (14 pages)
8 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 204 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 204 (6 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 204 (6 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 204 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 204 (6 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 204 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
8 May 2012	Full accounts made up to 31 December 2011 (14 pages)
8 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
16 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Termination of appointment of Mark Henwick as a director (1 page)
6 April 2011	Termination of appointment of Mark Henwick as a director (1 page)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
9 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
17 July 2010	Director's details changed for Mr Mark Edward Henwick on 1 July 2010 (2 pages)
17 July 2010	Director's details changed for Mr Mark Edward Henwick on 1 July 2010 (2 pages)
17 July 2010	Director's details changed for Mr Mark Edward Henwick on 1 July 2010 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
1 June 2009	Full accounts made up to 31 December 2008 (15 pages)
1 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (14 pages)
7 September 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: the bread factory 2A broughton street london SW8 3QJ (1 page)
15 December 2006	Registered office changed on 15/12/06 from: the bread factory 2A broughton street london SW8 3QJ (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 1 tannery house tannery lane send woking surrey GU23 7EF (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 1 tannery house tannery lane send woking surrey GU23 7EF (1 page)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
4 July 2006	Return made up to 01/07/06; full list of members (3 pages)
23 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
23 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
28 October 2005	Return made up to 31/08/05; no change of members (11 pages)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Return made up to 31/08/05; no change of members (11 pages)
28 October 2005	New director appointed (3 pages)
1 August 2005	New secretary appointed;new director appointed (3 pages)
1 August 2005	New secretary appointed;new director appointed (3 pages)
19 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 July 2005	Secretary resigned (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2005	Memorandum and Articles of Association (10 pages)
23 February 2005	Memorandum and Articles of Association (10 pages)
31 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
31 October 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
7 September 2004	Return made up to 31/08/04; full list of members (6 pages)
5 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
1 October 2003	Return made up to 31/08/03; full list of members (6 pages)
1 October 2003	Return made up to 31/08/03; full list of members (6 pages)
19 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
8 September 2002	Return made up to 31/08/02; full list of members (6 pages)
2 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
2 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
20 January 2001	Return made up to 31/08/00; full list of members (6 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Return made up to 31/08/00; full list of members (6 pages)
20 January 2001	Director's particulars changed (1 page)
26 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
14 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
14 September 1999	Return made up to 31/08/99; full list of members (8 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
1 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
1 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
7 September 1998	Return made up to 31/08/98; full list of members (8 pages)
7 September 1998	Return made up to 31/08/98; full list of members (8 pages)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
15 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
15 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Return made up to 31/08/97; full list of members (8 pages)
23 September 1997	Return made up to 31/08/97; full list of members (8 pages)
25 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
25 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
25 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 July 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
26 June 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
26 June 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
14 October 1996	Return made up to 31/08/96; full list of members (8 pages)
14 October 1996	Return made up to 31/08/96; full list of members (8 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 68 london road st.albans herts AL1 1NG (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 68 london road st.albans herts AL1 1NG (1 page)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Auditor's resignation (1 page)
15 November 1995	Full accounts made up to 30 June 1995 (9 pages)
15 November 1995	Full accounts made up to 30 June 1995 (9 pages)
4 September 1995	Return made up to 31/08/95; full list of members (6 pages)
4 September 1995	Return made up to 31/08/95; full list of members (6 pages)
30 June 1995	Ad 16/06/95--------- Â£ si 3@1=3 Â£ ic 201/204 (2 pages)
30 June 1995	Ad 16/06/95--------- Â£ si 3@1=3 Â£ ic 201/204 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
24 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 July 1990	Ad 25/06/90--------- Â£ si 55@1=55 Â£ ic 100/155 (2 pages)
27 July 1990	Ad 25/06/90--------- Â£ si 55@1=55 Â£ ic 100/155 (2 pages)
4 August 1988	Company name changed desktop computer surveys LIMITED\certificate issued on 05/08/88 (2 pages)
4 August 1988	Company name changed desktop computer surveys LIMITED\certificate issued on 05/08/88 (2 pages)
27 August 1987	Company name changed compufile LIMITED\certificate issued on 28/08/87 (2 pages)
27 August 1987	Company name changed compufile LIMITED\certificate issued on 28/08/87 (2 pages)
27 February 1987	Certificate of Incorporation (1 page)
27 February 1987	Certificate of Incorporation (1 page)