Company NameComplus Limited
Company StatusDissolved
Company Number02699557
CategoryPrivate Limited Company
Incorporation Date23 March 1992(32 years, 1 month ago)
Dissolution Date13 October 1998 (25 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRoger Stephen Dance
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1992(same day as company formation)
RoleSecretary
Correspondence Address21 Wyllyotts Close
Potters Bar
Hertfordshire
EN6 2HN
Director NameMathilde Petra Panhuber
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustrian
StatusClosed
Appointed23 March 1992(same day as company formation)
RoleSales Manager
Correspondence AddressVictoria House
Britannia Road
Waltham Cross
Hertfordshire
EN8 7PL
Secretary NameRoger Stephen Dance
NationalityBritish
StatusClosed
Appointed25 March 1993(1 year after company formation)
Appointment Duration5 years, 6 months (closed 13 October 1998)
RoleSecretary
Correspondence Address21 Wyllyotts Close
Potters Bar
Hertfordshire
EN6 2HN
Director NameRoger Edwin Audsley
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleSales Director
Correspondence Address25 Beech Avenue
Enfield
Middlesex
EN2 9DB
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58-60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1993 (30 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
7 April 1998Voluntary strike-off action has been suspended (1 page)
24 February 1998Voluntary strike-off action has been suspended (1 page)
4 November 1997Voluntary strike-off action has been suspended (1 page)
29 April 1997Voluntary strike-off action has been suspended (1 page)
15 April 1997First Gazette notice for voluntary strike-off (1 page)
3 March 1997Application for striking-off (1 page)
13 April 1996Return made up to 23/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 1995Return made up to 23/03/94; change of members (6 pages)
16 August 1995Return made up to 23/03/95; no change of members (4 pages)
16 May 1995Compulsory strike-off action has been discontinued (2 pages)
10 May 1995Accounts for a small company made up to 31 August 1993 (8 pages)