| Company Name | Compodale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295264 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kevin John Brooker |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 September 2003) |
| Role | IT Analyst |
| Correspondence Address | 55 Bushey Road Sutton Surrey SM1 1QR |
| Secretary Name | Arthur John Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1997(2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 10 Salisbury Road Ash Aldershot Hampshire GU12 6SR |
| Secretary Name | Donna Brooker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 55 Bushey Road Sutton Surrey SM1 1QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Plan It Services Ltd Lansdowne House City Forum 250 City Road London EC1V 2PU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2001 | Application for striking-off (1 page) |
| 19 October 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 10 May 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 May 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | Return made up to 20/12/98; full list of members
|
| 27 October 1998 | Registered office changed on 27/10/98 from: planit services LIMITED 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 27 January 1998 | Secretary resigned (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 17 March 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 20 December 1996 | Incorporation (17 pages) |