| Company Name | Comsec Installations Ltd |
|---|---|
| Director | Christopher David Jones |
| Company Status | Dissolved |
| Company Number | 03253238 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
| Previous Name | Lodgepoint Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christopher David Jones |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 232 Malden Road Cheam Surrey SM3 8EJ |
| Secretary Name | Mrs Bridgit Theresa Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 22 West Drive Tadworth Surrey KT20 5PA |
| Secretary Name | Frances Bernadette Kemble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 August 2003) |
| Role | Company Director |
| Correspondence Address | 232 Malden Road Cheam Surrey SM3 8EJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 December 2006 | Dissolved (1 page) |
|---|---|
| 28 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2004 | Registered office changed on 30/10/04 from: sbc house restmor way wallington surrey SM6 7AH (1 page) |
| 27 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2004 | Statement of affairs (8 pages) |
| 27 October 2004 | Resolutions
|
| 29 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 24 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 23/09/01; full list of members (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Return made up to 23/09/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 October 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 16 October 1997 | Return made up to 23/09/97; full list of members
|
| 30 September 1997 | Resolutions
|
| 30 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Location of register of members (1 page) |
| 2 February 1997 | Location of register of directors' interests (1 page) |
| 2 February 1997 | Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Registered office changed on 02/02/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 2 February 1997 | Location of debenture register (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | Ad 17/10/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 22 December 1996 | Secretary resigned (1 page) |
| 7 November 1996 | Company name changed lodgepoint LTD\certificate issued on 08/11/96 (2 pages) |
| 23 September 1996 | Incorporation (12 pages) |