| Company Name | Comsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144028 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 3 months ago) |
| Dissolution Date | 26 December 2008 (15 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gideon Sobell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Penny Royal House Ashley Hampshire BH24 2AW |
| Director Name | Ms Bridget Ann Woolway |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Penny Royal House 53 Davids Lane Ringwood Hampshire BH24 2AW |
| Secretary Name | Ms Bridget Ann Woolway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Penny Royal House 53 Davids Lane Ringwood Hampshire BH24 2AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 26 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 October 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 6 August 2008 (6 pages) |
| 1 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2007 | Statement of affairs (5 pages) |
| 16 February 2007 | Resolutions
|
| 27 January 2007 | Registered office changed on 27/01/07 from: 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
| 22 August 2006 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 22 August 2006 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 20 January 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 17 January 2005 | Return made up to 08/01/05; full list of members
|
| 14 February 2004 | Return made up to 08/01/04; full list of members
|
| 18 February 2003 | Registered office changed on 18/02/03 from: 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
| 17 February 2003 | Return made up to 08/01/03; full list of members
|
| 5 December 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 8 March 2002 | Return made up to 08/01/02; full list of members (4 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 9 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 30 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 17 May 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Return made up to 08/01/00; full list of members
|
| 16 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 12 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 20 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 January 1997 (12 pages) |
| 26 March 1997 | Ad 08/01/96--------- £ si 98@1 (2 pages) |
| 26 March 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 2 May 1996 | Ad 14/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1996 | Accounting reference date notified as 31/01 (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 5 dialmead crossoaks lane ridge hertfordshire EN6 3LJ (1 page) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 3 dialmead ridge potters bar hertfordshire EN6 3LJ (1 page) |
| 8 January 1996 | Incorporation (17 pages) |