| Company Name | Compugenex (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927277 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 11 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gail Monica Jean Oxlade |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Data Management |
| Correspondence Address | 113 Fordwych Road West Hampstead London NW2 3NJ |
| Director Name | Mr Mark Alan Oxlade |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Data Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Fordwych Road West Hampstead London NW2 3NJ |
| Secretary Name | Gail Monica Jean Oxlade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Data Management |
| Correspondence Address | 113 Fordwych Road West Hampstead London NW2 3NJ |
| Director Name | Alan Leslie Alison |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 December 1997) |
| Role | Accountant |
| Correspondence Address | 12 Weale Road Harare Zimbabwe Foreign |
| Director Name | Andrew Neilsen |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 December 1997) |
| Role | Import/Export |
| Correspondence Address | 65 Zulweni Gardens Amanizihtoti 4126 South Africa Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 113 Fordwych Road West Hampstead London NW2 3NJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 23 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1998 | Application for striking-off (1 page) |
| 25 May 1997 | Accounts made up to 31 May 1996 (11 pages) |
| 21 May 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 3 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 9 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |