Compositae Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Bruno D'Arcimoles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Place Louis Xiv 78000 Versailles France Foreign

Secretary Name	Michel Jacques Baradat
Nationality	British
Status	Closed
Appointed	30 December 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 July 2002)
Role	Company Director
Correspondence Address	5 Rue Caron 75004 Paris Foreign

Director Name	Mr Michael Jacques Baradat
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Managing Director
Correspondence Address	5 Rue Caron Paris 75004 Foreign

Director Name	Michael Francis Seddon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	62 Malden Hill New Malden Surrey KT3 4DR

Secretary Name	Michael Francis Seddon
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	62 Malden Hill New Malden Surrey KT3 4DR

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Registered Address	St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

16 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 20/02/00; full list of members (6 pages)
4 January 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 December 1999 (7 pages)
29 December 1999	Full accounts made up to 31 December 1998 (7 pages)
30 November 1999	Return made up to 20/02/98; full list of members (6 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Return made up to 20/02/99; full list of members (4 pages)
26 May 1999	Full accounts made up to 31 December 1997 (7 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
1 February 1998	Full accounts made up to 31 December 1996 (8 pages)
15 April 1997	Return made up to 20/02/97; full list of members (8 pages)
17 July 1996	Company name changed men spot LIMITED\certificate issued on 18/07/96 (2 pages)
11 March 1996	Ad 20/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 1996	Accounting reference date notified as 31/12 (1 page)
4 March 1996	New secretary appointed;new director appointed (2 pages)
4 March 1996	Director resigned;new director appointed (2 pages)
4 March 1996	Secretary resigned;new director appointed (2 pages)
20 February 1996	Incorporation (13 pages)

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