Comparex International Holding Company Limited

Company Name	Comparex International Holding Company Limited
Company Status	Dissolved
Company Number	03313759
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)
Dissolution Date	20 January 2012 (12 years, 3 months ago)
Previous Name	Persetel International Holding Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Willem Adriaan Du Plessis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 20 January 2012)
Role	Information Technologist
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Comat Registrars Limited (Corporation)
Status	Closed
Appointed	26 August 1999(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (closed 20 January 2012)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Director Name	Mr John Michael McCarthy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Walnut Cottage Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HP

Director Name	Mr Ian Stewart Jennings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Maidenhead Berkshire SL6 4DU

Secretary Name	Mr Ian Stewart Jennings
Nationality	British
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Woodcote Maidenhead Berkshire SL6 4DU

Director Name	Paul Stephen Hodgson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 June 1998)
Role	Company Director
Correspondence Address	54 Lodgefield Welwyn Garden City Hertfordshire AL7 1SD

Director Name	Mr Christopher Van Den Heever
Date of Birth	June 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	26 March 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	26 Mill Lane Welwyn Hertfordshire AL6 9ET

Secretary Name	Mr David Martin
Nationality	British
Status	Resigned
Appointed	29 May 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Parkside Cottage 56 Mill Lane Welwyn Hertfordshire AL6 9ES

Director Name	John Raymond Cohen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wykeham Road London NW4 2TB

Director Name	Kenneth Robert Maurice Evans
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Souh African
Status	Resigned
Appointed	08 October 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Financial Director
Correspondence Address	24 Handel Mansions 94 Wyatt Drive Barnes London SW13 8AH

Director Name	Marc Martha Joseph Verthongen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 October 1999(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 February 2000)
Role	Company Director
Correspondence Address	28 Saint Andrews Gardens Cobham Surrey KT11 1HG

Director Name	Mr Stephen Carlin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lake View Edgware Middlesex HA8 7SA

Director Name	Carl Van Der Merwe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 2001(3 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 July 2001)
Role	Company Director
Correspondence Address	33 Spencer Walk Hampstead London NW3 1QZ

Director Name	Chris Mostert
Date of Birth	October 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	05 August 2003(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	33 Albury Road Walton On Thames Surrey KT12 5DT

Director Name	Dr Klaus Elsbacher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 February 2006(9 years after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Kandlgasse 7 Vienna A1070 Foreign

Director Name	Reinhold Krieger
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2006(9 years after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Hasenaeckerstrasse 5 Leutenbach 71387 Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,060,725
Cash	£16,405

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2012	Final Gazette dissolved following liquidation (1 page)
20 January 2012	Final Gazette dissolved following liquidation (1 page)
20 October 2011	Return of final meeting in a members' voluntary winding up (10 pages)
20 October 2011	Return of final meeting in a members' voluntary winding up (10 pages)
24 August 2011	Liquidators' statement of receipts and payments to 31 May 2011 (11 pages)
24 August 2011	Liquidators' statement of receipts and payments to 31 May 2011 (11 pages)
24 August 2011	Liquidators statement of receipts and payments to 31 May 2011 (11 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 March 2011 (2 pages)
29 June 2010	Appointment of a voluntary liquidator (1 page)
29 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-01 (1 page)
10 June 2010	Declaration of solvency (3 pages)
10 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 June 2010	Declaration of solvency (3 pages)
30 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 1,101 (4 pages)
30 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 1,101 (4 pages)
29 April 2010	Director's details changed for Willem Adriaan Du Plessis on 31 January 2010 (2 pages)
29 April 2010	Director's details changed for Willem Adriaan Du Plessis on 31 January 2010 (2 pages)
15 March 2010	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 15 March 2010 (1 page)
15 March 2010	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 15 March 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
1 March 2008	Return made up to 31/01/08; full list of members (5 pages)
1 March 2008	Return made up to 31/01/08; full list of members (5 pages)
14 September 2007	Full accounts made up to 31 May 2007 (13 pages)
14 September 2007	Full accounts made up to 31 May 2007 (13 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
20 March 2007	Full accounts made up to 31 May 2006 (14 pages)
20 March 2007	Full accounts made up to 31 May 2006 (14 pages)
16 February 2007	Return made up to 31/01/07; full list of members (5 pages)
16 February 2007	Return made up to 31/01/07; full list of members (5 pages)
12 June 2006	Auditor's resignation (1 page)
12 June 2006	Auditor's resignation (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
17 February 2006	Full accounts made up to 31 May 2005 (14 pages)
17 February 2006	Full accounts made up to 31 May 2005 (14 pages)
7 February 2006	Return made up to 31/01/06; full list of members (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (5 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
5 February 2005	Return made up to 31/01/05; full list of members (6 pages)
5 February 2005	Return made up to 31/01/05; full list of members (6 pages)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
25 November 2004	Full accounts made up to 31 May 2004 (13 pages)
25 November 2004	Full accounts made up to 31 May 2004 (13 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
8 March 2004	Return made up to 31/01/04; full list of members (6 pages)
8 March 2004	Return made up to 31/01/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 May 2003 (12 pages)
30 October 2003	Full accounts made up to 31 May 2003 (12 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
6 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2003	Nc inc already adjusted 19/05/03 (1 page)
6 June 2003	Nc inc already adjusted 19/05/03 (1 page)
6 June 2003	Ad 19/05/03--------- Â£ si 1@1=1 Â£ ic 1100/1101 (2 pages)
6 June 2003	Ad 19/05/03--------- Â£ si 1@1=1 Â£ ic 1100/1101 (2 pages)
13 March 2003	Return made up to 31/01/03; full list of members (5 pages)
13 March 2003	Return made up to 31/01/03; full list of members (5 pages)
27 February 2003	Full accounts made up to 31 May 2002 (12 pages)
27 February 2003	Full accounts made up to 31 May 2002 (12 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
4 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 May 2001 (13 pages)
15 November 2001	Full accounts made up to 31 May 2001 (13 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
27 February 2001	Return made up to 31/01/01; full list of members (8 pages)
27 February 2001	Return made up to 31/01/01; full list of members (8 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
15 January 2001	Full accounts made up to 31 May 2000 (20 pages)
15 January 2001	Full accounts made up to 31 May 2000 (20 pages)
28 July 2000	Â£ nc 1000/1100 30/06/00 (1 page)
28 July 2000	Statement of affairs (3 pages)
28 July 2000	Statement of affairs (3 pages)
28 July 2000	Ad 30/06/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
28 July 2000	Â£ nc 1000/1100 30/06/00 (1 page)
28 July 2000	Ad 30/06/00--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
4 July 2000	Full accounts made up to 31 May 1999 (13 pages)
4 July 2000	Full accounts made up to 31 May 1999 (13 pages)
12 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Secretary's particulars changed (1 page)
30 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
30 March 2000	Return made up to 31/01/00; full list of members (7 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Return made up to 31/01/00; full list of members (7 pages)
30 March 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
30 March 2000	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
22 October 1999	Statement of affairs (6 pages)
22 October 1999	Ad 31/05/97--------- Â£ si 100@1 (2 pages)
22 October 1999	Ad 31/05/97--------- Â£ si 100@1 (2 pages)
22 October 1999	Ad 31/05/97--------- Â£ si 100@1 (2 pages)
22 October 1999	Ad 31/05/97--------- Â£ si 100@1 (2 pages)
22 October 1999	Statement of affairs (6 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU (1 page)
13 October 1999	Registered office changed on 13/10/99 from: longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 31 May 1998 (10 pages)
2 March 1999	Full accounts made up to 31 May 1998 (10 pages)
24 February 1999	Director's particulars changed (2 pages)
24 February 1999	Director's particulars changed (2 pages)
24 February 1999	Director's particulars changed (2 pages)
24 February 1999	Director's particulars changed (2 pages)
29 January 1999	Return made up to 31/01/99; full list of members (6 pages)
29 January 1999	Return made up to 31/01/99; full list of members (6 pages)
25 November 1998	Ad 12/10/98--------- Â£ si 798@1=798 Â£ ic 202/1000 (2 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
13 October 1998	Company name changed persetel international holding c ompany LIMITED\certificate issued on 13/10/98 (2 pages)
13 October 1998	Company name changed persetel international holding c ompany LIMITED\certificate issued on 13/10/98 (2 pages)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: bishops court 238 high street slough berkshire SL1 1JU (1 page)
20 August 1998	Secretary resigned;director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: bishops court 238 high street slough berkshire SL1 1JU (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
27 March 1998	Return made up to 31/01/98; full list of members (5 pages)
27 March 1998	Return made up to 31/01/98; full list of members (5 pages)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
14 March 1997	New secretary appointed;new director appointed (2 pages)
14 March 1997	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
14 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
31 January 1997	Incorporation (20 pages)
31 January 1997	Incorporation (20 pages)

Comparex International Holding Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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