Company NameComstrad Limited
DirectorKevin John Robinson
Company StatusDissolved
Company Number02990463
CategoryPrivate Limited Company
Incorporation Date15 November 1994(29 years, 5 months ago)
Previous NameLinwood Property Company Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKevin John Robinson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1995(7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressFlat 3
52 Pall Mall
London
Sw1
Secretary NameGordon Anthony Wade
NationalityBritish
StatusCurrent
Appointed16 June 1995(7 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence Address21 Cheriton Square
London
SW17 8AE
Director NameMr Stephen Robinson
Date of BirthDecember 1951 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed22 February 1995(3 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 July 1995)
RoleMini Cab Driver
Correspondence Address148 The Fortunes
Harlow
Essex
CM18 6PJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 1995(3 months, 1 week after company formation)
Appointment Duration4 months (resigned 29 June 1995)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered Address3rd Floor
149 Strand
London
WC2R 1JA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 January 2003Dissolved (1 page)
20 October 2000Dissolution deferment (1 page)
20 October 2000Completion of winding up (1 page)
29 October 1996Order of court to wind up (1 page)
17 February 1996Return made up to 15/11/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New secretary appointed (2 pages)
4 July 1995Registered office changed on 04/07/95 from: st paul"s house warwick lane london EC4P 4BN (1 page)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
13 March 1995Registered office changed on 13/03/95 from: suite 10259 72 new bond street london W1Y 9DD (1 page)
13 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)