Comdart Limited

Company Name	Comdart Limited
Company Status	Dissolved
Company Number	03116680
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(7 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 25 Cadogan Square London SW1X 0HU

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2003(7 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bulstrode Street London W1U 2JH

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(7 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 January 1996)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Nigel Keith Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Cumberland Terrace London NW1 4HJ

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Resigned
Appointed	27 October 1995(1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 1996)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 1996)
Role	Company Director
Correspondence Address	56 Grosvenor Hill London W1X 9JE

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Resigned
Appointed	01 March 1996(4 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 April 1996)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Secretary Name	Richard Jeremy De Barr
Nationality	British
Status	Resigned
Appointed	29 April 1996(6 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (resigned 23 June 2017)
Role	Company Director
Correspondence Address	38 Tring Avenue London W5 3QB

Director Name	Andrew Ian Jaye
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Weatheroak The Common Stanmore Middlesex HA7 3HP

Secretary Name	Mr Richard Paul Mellish
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Graham Avenue London W13 9TQ

Director Name	Mr Brian Ivan Leaver
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 July 2003)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Garden House 72 Paines Lane Pinner Middlesex HA5 3BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	10 Upper Berkeley Street London W1H 7PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Haigside LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 11 April 2012 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Finance Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 13-23 military road chatham t/nos K560673 and K700134. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2003	Delivered on: 24 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for and Onbehalf of the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
29 April 1996	Delivered on: 3 May 1996 Satisfied on: 31 May 2001 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Third party legal charge Secured details: All monies due or to become due from haigside limited or the company to the chargee on any account whatsoever including other sums due pursuant to the security documents (as defined). Particulars: F/H property at adelaide road briary close brocas close conybeare elliott sqaure fellows road hawtrey road hornby close huson close king henry's road lower merton rise primrose hill road quickswood and tobin close london NW3 together with all buildings fixtures fixed plant and machinery fixed legal charge over the gross rents licence fees etc. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
12 June 2020	Application to strike the company off the register (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
3 July 2017	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page)
12 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Satisfaction of charge 2 in full (1 page)
12 April 2017	Satisfaction of charge 3 in full (1 page)
12 April 2017	Satisfaction of charge 3 in full (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 November 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
15 November 2016	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
15 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
10 November 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
10 November 2016	Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
25 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
20 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
25 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (6 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (23 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 3 (23 pages)
2 April 2012	Memorandum and Articles of Association (3 pages)
2 April 2012	Memorandum and Articles of Association (3 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Statement of company's objects (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (7 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Full accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
19 February 2010	Full accounts made up to 31 March 2009 (7 pages)
19 February 2010	Full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
25 January 2010	Previous accounting period extended from 25 March 2009 to 31 March 2009 (1 page)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 November 2008	Return made up to 20/10/08; full list of members (4 pages)
13 November 2008	Return made up to 20/10/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Full accounts made up to 31 March 2007 (7 pages)
14 November 2007	Return made up to 20/10/07; full list of members (2 pages)
14 November 2007	Return made up to 20/10/07; full list of members (2 pages)
15 January 2007	Full accounts made up to 31 March 2006 (7 pages)
15 January 2007	Full accounts made up to 31 March 2006 (7 pages)
3 November 2006	Return made up to 20/10/06; full list of members (2 pages)
3 November 2006	Return made up to 20/10/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 31 March 2005 (7 pages)
30 January 2006	Full accounts made up to 31 March 2005 (7 pages)
15 November 2005	Return made up to 20/10/05; full list of members (2 pages)
15 November 2005	Return made up to 20/10/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 25 March 2004 (7 pages)
28 January 2005	Full accounts made up to 25 March 2004 (7 pages)
10 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
12 January 2004	Auditor's resignation (1 page)
12 January 2004	Auditor's resignation (1 page)
18 November 2003	Return made up to 20/10/03; full list of members (8 pages)
18 November 2003	Return made up to 20/10/03; full list of members (8 pages)
19 October 2003	Full accounts made up to 25 March 2003 (7 pages)
19 October 2003	Full accounts made up to 25 March 2003 (7 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
24 September 2003	Particulars of mortgage/charge (16 pages)
22 September 2003	New director appointed (7 pages)
22 September 2003	New director appointed (7 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
18 September 2003	Auditor's resignation (1 page)
18 September 2003	Declaration of assistance for shares acquisition (31 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
17 September 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (6 pages)
28 July 2003	New director appointed (7 pages)
28 July 2003	New director appointed (7 pages)
28 January 2003	Full accounts made up to 25 March 2002 (7 pages)
28 January 2003	Full accounts made up to 25 March 2002 (7 pages)
21 November 2002	Return made up to 20/10/02; full list of members (8 pages)
21 November 2002	Return made up to 20/10/02; full list of members (8 pages)
16 November 2001	Return made up to 20/10/01; full list of members (7 pages)
16 November 2001	Return made up to 20/10/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
3 September 2001	Full accounts made up to 25 March 2001 (7 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
21 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (7 pages)
5 September 2000	Full accounts made up to 25 March 2000 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
13 December 1999	Full accounts made up to 25 March 1999 (7 pages)
22 October 1999	Return made up to 20/10/99; full list of members (7 pages)
22 October 1999	Return made up to 20/10/99; full list of members (7 pages)
8 January 1999	Full accounts made up to 25 March 1998 (7 pages)
8 January 1999	Full accounts made up to 25 March 1998 (7 pages)
23 October 1998	Return made up to 20/10/98; no change of members (10 pages)
23 October 1998	Return made up to 20/10/98; no change of members (10 pages)
4 February 1998	New director appointed (3 pages)
4 February 1998	New director appointed (3 pages)
21 January 1998	Full accounts made up to 25 March 1997 (7 pages)
21 January 1998	Full accounts made up to 25 March 1997 (7 pages)
18 November 1997	Return made up to 20/10/97; no change of members (8 pages)
18 November 1997	Return made up to 20/10/97; no change of members (8 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
29 July 1997	New director appointed (3 pages)
29 July 1997	New director appointed (3 pages)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
13 March 1997	Accounting reference date shortened from 31/03 to 25/03 (1 page)
20 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 November 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 1996	Full accounts made up to 31 March 1996 (6 pages)
3 June 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
3 June 1996	Full accounts made up to 31 March 1996 (6 pages)
3 June 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 1 dancastle court arcada avenue london N3 2JU (1 page)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 1 dancastle court arcada avenue london N3 2JU (1 page)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
10 May 1996	Declaration of assistance for shares acquisition (5 pages)
10 May 1996	Declaration of assistance for shares acquisition (5 pages)
8 May 1996	Accounting reference date notified as 30/04 (1 page)
8 May 1996	Accounting reference date notified as 30/04 (1 page)
3 May 1996	Particulars of mortgage/charge (7 pages)
3 May 1996	Particulars of mortgage/charge (7 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	New director appointed (3 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Director resigned (3 pages)
4 March 1996	Director resigned (3 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
29 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
29 November 1995	Registered office changed on 29/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
20 October 1995	Incorporation (18 pages)
20 October 1995	Incorporation (18 pages)

Comdart Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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