Compaf Developments Limited

Company Name	Compaf Developments Limited
Company Status	Dissolved
Company Number	02900696
Category	Private Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Flintoft Limited (Corporation)
Status	Closed
Appointed	02 July 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 June 2004)
Correspondence Address	Atlantic Chambers Romasco Harbour House Road Town PO Box 903 Tortola BVI

Director Name	Longbay Management Limited (Corporation)
Status	Closed
Appointed	02 July 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 June 2004)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Openway Management Limited (Corporation)
Status	Closed
Appointed	02 July 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 29 June 2004)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Moritz Gubler
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Lawyer
Correspondence Address	Albisstrasse 96 8038 Zurich Switzerland

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1998)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 July 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 1997(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 July 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£67,495
Current Liabilities	£2,969

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned (2 pages)
15 August 2002	Director resigned (2 pages)
15 August 2002	Director resigned (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 February 2002	Return made up to 21/02/02; full list of members (7 pages)
21 January 2002	Secretary's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
7 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
6 March 2001	Return made up to 21/02/01; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
29 February 2000	Return made up to 21/02/00; full list of members (7 pages)
21 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	Return made up to 21/02/99; no change of members (4 pages)
17 September 1998	Registered office changed on 17/09/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (9 pages)
30 July 1998	Full accounts made up to 31 December 1996 (9 pages)
2 March 1998	Return made up to 21/02/98; full list of members (6 pages)
23 December 1997	New director appointed (31 pages)
23 December 1997	New director appointed (28 pages)
23 December 1997	New director appointed (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 March 1997	Return made up to 21/02/97; no change of members (4 pages)
7 January 1997	Director resigned (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
5 March 1996	Return made up to 21/02/96; no change of members (14 pages)
18 February 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Compaf Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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