Company NameCompendium International Limited
Company StatusDissolved
Company Number03268307
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date12 October 1999 (24 years, 5 months ago)
Previous NamesTudor Consultants Limited and Swiftronic (UK) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMatthew James Lawrence
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 12 October 1999)
RoleCompany Director
Correspondence AddressWaterside House Lagoon Road
Lilliput
Poole
Dorset
BH14 8JT
Secretary NameHf Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 October 1997(1 year after company formation)
Appointment Duration1 year, 11 months (closed 12 October 1999)
Correspondence AddressPalladium House
1-4 Argyll Street
London
W1F 7LD
Secretary NameDiane Joyce Lawrence
NationalityBritish
StatusResigned
Appointed10 January 1997(2 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 27 October 1997)
RoleCompany Director
Correspondence AddressWaterside House Lagoon Road
Lilliput
Poole
Dorset
BH14 8JT
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressPalladium House
1/4 Argyll Street
London
W1V 2LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
7 October 1998Return made up to 22/09/98; no change of members (4 pages)
2 September 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
2 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1997New secretary appointed (2 pages)
4 November 1997Return made up to 24/10/97; full list of members (6 pages)
4 November 1997Secretary resigned (1 page)
30 October 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
23 April 1997Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
10 April 1997Company name changed swiftronic (uk) LIMITED\certificate issued on 11/04/97 (2 pages)
28 January 1997New secretary appointed (2 pages)
28 January 1997Registered office changed on 28/01/97 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page)
28 January 1997New director appointed (2 pages)
27 January 1997Company name changed tudor consultants LIMITED\certificate issued on 28/01/97 (2 pages)
26 January 1997Director resigned (1 page)
26 January 1997Secretary resigned (1 page)
26 January 1997Registered office changed on 26/01/97 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
24 October 1996Incorporation (14 pages)