Company NameComsoft Limited
Company StatusDissolved
Company Number02316074
CategoryPrivate Limited Company
Incorporation Date11 November 1988(35 years, 5 months ago)
Dissolution Date22 April 2003 (21 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChristine Anthea Chadwick
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(4 years after company formation)
Appointment Duration10 years, 5 months (closed 22 April 2003)
RoleCompany Director
Correspondence AddressHill House 94 Foxley Lane
Purley
Surrey
CR2 3NA
Director NameMr Roger Arthur Holden Chadwick
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1992(4 years after company formation)
Appointment Duration10 years, 5 months (closed 22 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Oakfield Court
252 Pampisford Road
South Croydon
Surrey
CR2 6DD
Secretary NameChristine Anthea Chadwick
NationalityBritish
StatusClosed
Appointed11 November 1992(4 years after company formation)
Appointment Duration10 years, 5 months (closed 22 April 2003)
RoleCompany Director
Correspondence AddressHill House 94 Foxley Lane
Purley
Surrey
CR2 3NA
Director NameAlan Lenton
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(4 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 March 1997)
RoleCompany Director
Correspondence Address5b Longdown Road
Epsom
Surrey
KT17 3PT

Location

Registered AddressDean Bradley House
52 Horseferry Road London
SW1P 2AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£20,156
Cash£300
Current Liabilities£99,606

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
22 November 2002Application for striking-off (1 page)
5 December 2001Registered office changed on 05/12/01 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
7 November 2001Return made up to 11/11/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 November 2000Return made up to 11/11/00; full list of members (7 pages)
21 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 December 1999Return made up to 11/11/99; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 December 1998 (7 pages)
28 July 1999Particulars of mortgage/charge (7 pages)
17 November 1998Return made up to 11/11/98; full list of members (5 pages)
8 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 November 1997Return made up to 11/11/97; full list of members (5 pages)
29 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
20 March 1997Director resigned (1 page)
29 January 1997Return made up to 11/11/96; full list of members (6 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
6 May 1996Ad 02/01/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
6 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 May 1996Div 02/01/96 (1 page)
6 December 1995Return made up to 11/11/95; full list of members (14 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
11 November 1988Incorporation (16 pages)