| Company Name | Compmad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141512 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Darrren Spink |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 December 2004) |
| Role | Computer Consultant |
| Correspondence Address | 2 Ravensbury Avenue Morden Surrey SM4 6ET |
| Secretary Name | Clifford John Charles Spink |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(6 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 2 Ravensbury Avenue Morden Surrey SM4 6ET |
| Director Name | Mary Lois Morris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 90 Montrose Avenue Whitton Middlesex TW2 6HD |
| Secretary Name | Mr Dusan Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Location
| Registered Address | 2 Ravensbury Avenue Morden Surrey SM4 6ET |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2004 | Return made up to 27/12/02; full list of members
|
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 March 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 9 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 March 1999 | Return made up to 27/12/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 27/12/97; full list of members (8 pages) |
| 27 April 1998 | Location of register of members (1 page) |
| 4 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 1 February 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 25 July 1996 | New secretary appointed (1 page) |
| 25 July 1996 | Director resigned (2 pages) |
| 25 July 1996 | Secretary resigned (2 pages) |
| 25 July 1996 | New director appointed (1 page) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 32/6 bath road hounslow middlesex TW3 3EF. (1 page) |
| 27 December 1995 | Incorporation (36 pages) |