| Company Name | Compuvest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652308 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1991(32 years, 6 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip John Blacker |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury Avenue Harpenden Hertfordshire AL5 2QQ |
| Director Name | Mr Geoffrey Tristan Descarriers Wilmot |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(12 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Limerston Street London SW10 0BL |
| Secretary Name | Ian Paul Hartin Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(12 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | The Old Dairy Pennington Road Southborough Kent TN4 0SH |
| Secretary Name | Mrs Terry Sheila Jane Blacker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Salisbury Avenue Harpenden Hertfordshire AL5 2QQ |
| Director Name | Mr Mitchell Brookes |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 April 2005) |
| Role | Accountant |
| Correspondence Address | 196 Old Bedford Road Luton Bedfordshire LU2 7HW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | St Giles House 50 Poland Street London W1V 4AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2005 | Application for striking-off (1 page) |
| 6 December 2005 | Return made up to 08/10/05; full list of members (5 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 31 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 26 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 20 September 2004 | Location of register of members (1 page) |
| 16 September 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 10 January 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 30 December 2003 | Registered office changed on 30/12/03 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN (1 page) |
| 30 December 2003 | Secretary resigned (1 page) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 23 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 13 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 9 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 4 November 1998 | Return made up to 08/10/98; no change of members
|
| 28 August 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 21 October 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
| 15 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
| 6 October 1995 | Return made up to 08/10/95; no change of members (6 pages) |
| 11 June 1993 | Company name changed synergy software LIMITED\certificate issued on 14/06/93 (2 pages) |
| 8 October 1991 | Incorporation (13 pages) |