Company NameCompmad Limited
Company StatusDissolved
Company Number03141512
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date7 December 2004 (16 years, 6 months ago)

Business Activity

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

Directors

Director NameDarrren Spink
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1996(6 months, 1 week after company formation)
Appointment Duration8 years, 5 months (closed 07 December 2004)
RoleComputer Consultant
Correspondence Address2 Ravensbury Avenue
Morden
Surrey
SM4 6ET
Secretary NameClifford John Charles Spink
NationalityBritish
StatusClosed
Appointed05 July 1996(6 months, 1 week after company formation)
Appointment Duration8 years, 5 months (closed 07 December 2004)
RoleCompany Director
Correspondence Address2 Ravensbury Avenue
Morden
Surrey
SM4 6ET
Director NameMary Lois Morris
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RolePersonal Assistant
Correspondence Address90 Montrose Avenue
Whitton
Middlesex
TW2 6HD
Secretary NameMr Dusan Cosic
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH

Location

Registered Address2 Ravensbury Avenue
Morden
Surrey
SM4 6ET
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardRavensbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2004First Gazette notice for compulsory strike-off (1 page)
8 February 2004Return made up to 27/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 February 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
6 March 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
4 March 2002Return made up to 27/12/01; full list of members (6 pages)
2 March 2001Return made up to 27/12/00; full list of members (6 pages)
9 January 2001Full accounts made up to 31 March 2000 (8 pages)
9 February 2000Return made up to 27/12/99; full list of members (6 pages)
7 December 1999Full accounts made up to 31 March 1999 (8 pages)
18 March 1999Return made up to 27/12/98; no change of members (4 pages)
27 April 1998Return made up to 27/12/97; full list of members (8 pages)
27 April 1998Location of register of members (1 page)
4 March 1998Full accounts made up to 31 December 1997 (8 pages)
14 April 1997Full accounts made up to 31 December 1996 (9 pages)
1 February 1997Return made up to 27/12/96; full list of members (6 pages)
25 July 1996Secretary resigned (2 pages)
25 July 1996Director resigned (2 pages)
25 July 1996Registered office changed on 25/07/96 from: 32/6 bath road hounslow middlesex TW3 3EF. (1 page)
25 July 1996New director appointed (1 page)
25 July 1996New secretary appointed (1 page)
27 December 1995Incorporation (36 pages)