Compu-Mark (U.K.) Limited

Company Name	Compu-Mark (U.K.) Limited
Company Status	Dissolved
Company Number	02340601
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2010(21 years after company formation)
Appointment Duration	5 years, 1 month (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2012(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Derek Trevor Rossiter
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 1995)
Role	Consultant
Correspondence Address	31a Cottenham Park Road Wimbledon London SW20 0RX

Director Name	Bart Van Den Mooter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 August 1992(3 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Kasteelstraat 206 Buggenout 9255 Foreign

Director Name	David Ingram Sheppard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	29 Bramerton Road Beckenham Kent BR3 3NZ

Director Name	Robert Jules Maria Jacobs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 August 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1995)
Role	Financial Director
Correspondence Address	Koedoekdreef 34 Halle-Zoersel 2980 Foreign

Director Name	Luc Lambeat Julian Broos
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 August 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	Lage Kaart 75 Brasschaat 2930 Foreign

Director Name	Jan Marie Joseph Broeckx
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	Wipstraat 30 B-3070 Kortenberg Belgium

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	23 October 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	31 July 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Director Name	Jan Marie Joseph Broeckx
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	10 years (resigned 05 November 2010)
Role	Company Director
Correspondence Address	Mercatorlaan 4a B-3150 Haacht Belgium

Director Name	Michael Gordon Boswood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 October 2008)
Role	Chairman
Correspondence Address	Top Floor Flat 178 Sutherland Ave London W9 1HR

Director Name	Robert William Cressey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 20 July 2001)
Role	Accountant
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Ivo E A De Meersman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	Leopold Luypaertstraat 273 B-1850 Grimbergen Belgium

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Director Name	Robert Jules Maria Jacobs
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Koedoekdreef 34 Halle-Zoersel 2980 Foreign

Director Name	David Ingram Sheppard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(11 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	29 Bramerton Road Beckenham Kent BR3 3NZ

Director Name	Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 November 2000)
Role	Secretary
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Secretary Name	David Ingram Sheppard
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	29 Bramerton Road Beckenham Kent BR3 3NZ

Secretary Name	David Ingram Sheppard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 February 2010)
Role	Company Director
Correspondence Address	29 Bramerton Road Beckenham Kent BR3 3NZ

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 February 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	61 Colworth Road Leytonstone London E11 1JA

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Albert Guy Daubert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2010(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Martin James Burke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thomson Reuters Legal 77 Hatton Garden London EC1N 8JS

Secretary Name	Albert Guy Daubert
Status	Resigned
Appointed	19 February 2010(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Robert Neil
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Mark Robert Neil
Status	Resigned
Appointed	01 November 2011(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	77 Hatton Garden London EC1N 8JS

Location

Registered Address	The Johnson Building 77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

6m at £1	Tr Professional Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,002 (4 pages)
21 November 2014	Statement by directors (1 page)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
30 July 2014	Accounts made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders (4 pages)
14 February 2014	Termination of appointment of Mark Robert Neil as a secretary on 1 April 2013 (1 page)
14 February 2014	Termination of appointment of Mark Robert Neil as a secretary on 1 April 2013 (1 page)
14 February 2014	Termination of appointment of Mark Robert Neil as a director on 1 April 2013 (1 page)
14 February 2014	Termination of appointment of Mark Robert Neil as a director on 1 April 2013 (1 page)
12 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Accounts made up to 31 December 2012 (4 pages)
8 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
11 October 2012	Termination of appointment of Martin James Burke as a director on 9 October 2012 (1 page)
11 October 2012	Appointment of Helen Elizabeth Campbell as a director on 9 October 2012 (2 pages)
11 October 2012	Termination of appointment of Martin James Burke as a director on 9 October 2012 (1 page)
11 October 2012	Appointment of Helen Elizabeth Campbell as a director on 9 October 2012 (2 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
24 May 2012	Full accounts made up to 31 December 2011 (40 pages)
9 November 2011	Appointment of Mark Robert Neil as a secretary on 1 November 2011 (2 pages)
9 November 2011	Appointment of Mark Robert Neil as a director on 1 November 2011 (2 pages)
9 November 2011	Termination of appointment of Albert Guy Daubert as a director on 1 November 2011 (1 page)
9 November 2011	Appointment of Mark Robert Neil as a secretary on 1 November 2011 (2 pages)
9 November 2011	Termination of appointment of Albert Guy Daubert as a director on 1 November 2011 (1 page)
9 November 2011	Termination of appointment of Albert Guy Daubert as a secretary on 1 November 2011 (1 page)
9 November 2011	Appointment of Mark Robert Neil as a director on 1 November 2011 (2 pages)
9 November 2011	Termination of appointment of Albert Guy Daubert as a secretary on 1 November 2011 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (29 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
28 February 2011	Termination of appointment of Jan Broeckx as a director (1 page)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (18 pages)
26 August 2010	Appointment of Haydar Suham Shawkat as a director (2 pages)
25 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
24 June 2010	Secretary's details changed for Albert Guy Daubert on 15 June 2010 (1 page)
24 June 2010	Director's details changed for Albert Guy Daubert on 15 June 2010 (2 pages)
11 March 2010	Termination of appointment of David Sheppard as a director (1 page)
11 March 2010	Appointment of Mr David Martin Mitchley as a director (2 pages)
11 March 2010	Appointment of Martin James Burke as a director (2 pages)
11 March 2010	Appointment of Albert Guy Daubert as a secretary (1 page)
11 March 2010	Termination of appointment of a secretary (1 page)
11 March 2010	Termination of appointment of Richard Greener as a director (1 page)
11 March 2010	Appointment of Albert Guy Daubert as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
18 August 2009	Registered office changed on 18/08/2009 from 100 avenue road swiss cottage london NW3 3PF (1 page)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 December 2008	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Appointment terminated director michael boswood (1 page)
8 August 2008	Return made up to 26/07/08; full list of members (4 pages)
8 October 2007	Director resigned (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
14 September 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Return made up to 26/07/06; full list of members (3 pages)
28 April 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2005	Return made up to 26/07/05; full list of members (3 pages)
4 April 2005	Registered office changed on 04/04/05 from: 4 valentine place london SE1 8QH (1 page)
12 January 2005	Ad 17/12/04-17/12/04 Â£ si [email protected]=6000000 Â£ ic 2/6000002 (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2005	Nc inc already adjusted 17/12/04 (2 pages)
6 August 2004	Return made up to 26/07/04; full list of members (3 pages)
3 August 2004	Auditor's resignation (1 page)
3 August 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
8 July 2004	Full accounts made up to 31 December 2003 (15 pages)
24 June 2004	Director resigned (1 page)
14 August 2003	Return made up to 26/07/03; full list of members (9 pages)
1 July 2003	Full accounts made up to 31 December 2002 (16 pages)
2 August 2002	Return made up to 26/07/02; full list of members (9 pages)
5 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 September 2001	Return made up to 07/08/01; full list of members (8 pages)
31 July 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
7 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 December 2000	Registered office changed on 19/12/00 from: first floor the quadrangle 180 wardour street london W1A 4YG (1 page)
15 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
23 October 2000	New director appointed (1 page)
23 August 2000	Return made up to 07/08/00; full list of members (4 pages)
7 April 2000	Accounts made up to 31 December 1999 (1 page)
1 September 1999	Return made up to 07/08/99; full list of members (7 pages)
27 August 1999	Accounts made up to 31 December 1998 (3 pages)
28 August 1998	Return made up to 07/08/98; change of members (8 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
28 April 1998	Accounts made up to 31 December 1997 (5 pages)
10 February 1998	Director's particulars changed (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Return made up to 07/08/97; full list of members (8 pages)
24 April 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 September 1996	Return made up to 07/06/96; no change of members (6 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Secretary resigned;new secretary appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Full accounts made up to 31 December 1994 (17 pages)
11 August 1995	Return made up to 07/08/95; full list of members (7 pages)

Compu-Mark (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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