Company NameCompton Rose Limited
Company StatusDissolved
Company Number02726944
CategoryPrivate Limited Company
Incorporation Date29 June 1992(31 years, 10 months ago)
Dissolution Date23 February 1999 (25 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameStanford Harvey Compton
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address51 Newlands Avenue
Radlett
Hertfordshire
WD7 8EJ
Secretary NameMichele Alison Tankel
NationalityBritish
StatusClosed
Appointed29 June 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address7 Pennington Court
245 Rotherhithe Street
London
SE16 1FT
Director NameMr Cyril Rose
Date of BirthFebruary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Tudor Well Close
Stanmore
Middlesex
HA7 2SD
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed29 June 1992(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressStanford House
Station Approach
Oldfield Lane North
Greenford Middlesex
UB6 0AL
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
30 June 1998Voluntary strike-off action has been suspended (1 page)
5 May 1998Registered office changed on 05/05/98 from: 76 new cavendish st london W1M 7LP (1 page)
7 April 1998Voluntary strike-off action has been suspended (1 page)
30 December 1997Voluntary strike-off action has been suspended (1 page)
16 December 1997First Gazette notice for voluntary strike-off (1 page)
5 November 1997Application for striking-off (1 page)
2 July 1997Return made up to 29/06/97; no change of members (4 pages)
19 June 1997Accounts for a small company made up to 30 September 1996 (8 pages)
17 July 1996Return made up to 29/06/96; full list of members (6 pages)
1 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
25 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
27 June 1995Return made up to 29/06/95; no change of members (4 pages)