Compareware Limited

Company Name	Compareware Limited
Company Status	Dissolved
Company Number	03470162
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Previous Names	Interx Technology Limited and Danogue Limited

Business Activity

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

Directors

Secretary Name	Mr Simon James Victor Miesegaes
Nationality	British
Status	Current
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ

Director Name	Mr Simon James Victor Miesegaes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ

Director Name	Simon Peter Dudley Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2001(3 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Old Binton Binton Lane Seale Farnham Surrey GU10 1LG

Director Name	Mr Paul Anthony Cyril Carter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2003(5 years, 1 month after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School Cottage School Lane, Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Mr John Ashley Bryant
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Malinson Court Brockway Close London E11 4TG

Director Name	Mr George Alexander Easson Melville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Brampton Road St Albans Hertfordshire AL1 4QA

Secretary Name	Simon Jeremy Banfield
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Chesterfield Grove London SE22 8RP

Director Name	Simon Peter Dudley Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2000)
Role	Accountant
Correspondence Address	Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ

Director Name	Mark Stephen Knight
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 11 April 2002)
Role	Software Engineer
Correspondence Address	9 Hebron Road Hammersmith London W6 0PQ

Director Name	Mr Robert John Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 13 September 2000)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	22 Powis Terrace London W11 1JH

Director Name	Mr Philip Anthony Sant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine House Vicarage Road London SW14 8RS

Secretary Name	Mr John Ashley Bryant
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Mallinson Court 5 Brockway Close London E11 4TG

Director Name	James Melvin Feeney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	77 London Road West Bath Somerset BA1 7JE

Director Name	Mr Robert Calder Bruce
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Claremont Park Edinburgh Midlothian EH6 7PH Scotland

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Director Name	Mr Robert Michael Wirszycz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mount Pleasant Road Ealing London W5 1SQ

Location

Registered Address	Baker Tilley 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,771,000
Gross Profit	-£3,387,000
Net Worth	-£26,786,000
Cash	£1,329,000
Current Liabilities	£27,803,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2006	Dissolved (1 page)
27 April 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 April 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
15 April 2005	S/S cert. Release of liquidator (1 page)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
18 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2003	Appointment of a voluntary liquidator (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 27 great west road brentford middlesex TW8 9AS (1 page)
24 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2003	Statement of affairs (7 pages)
14 January 2003	New director appointed (2 pages)
17 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2002	Auditor's resignation (2 pages)
23 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 May 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Full accounts made up to 30 June 2001 (21 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
5 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Full accounts made up to 5 August 2000 (16 pages)
22 March 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
21 February 2001	New director appointed (3 pages)
21 February 2001	Director resigned (1 page)
20 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
20 February 2001	Conso 14/02/01 (1 page)
12 February 2001	Return made up to 24/11/00; full list of members (9 pages)
31 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: fountain court chessington surrey kty 1SJ (1 page)
24 May 2000	Company name changed cromwell media LIMITED\certificate issued on 24/05/00 (2 pages)
8 May 2000	Ad 04/02/00--------- Â£ si [email protected]=613 Â£ ic 2610/3223 (2 pages)
8 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 May 2000	Nc inc already adjusted 04/02/00 (1 page)
10 March 2000	Auditor's resignation (1 page)
8 March 2000	New director appointed (3 pages)
8 March 2000	New director appointed (2 pages)
22 February 2000	Â£ ic 2923/2610 25/01/00 Â£ sr [email protected]=313 (1 page)
22 February 2000	Ad 25/01/00--------- Â£ si [email protected]=313 Â£ ic 2610/2923 (2 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 February 2000	Nc inc already adjusted 25/01/00 (1 page)
22 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 February 2000	Full group accounts made up to 30 July 1999 (16 pages)
8 February 2000	Return made up to 24/11/99; full list of members; amend (7 pages)
13 December 1999	Div recon 04/11/99 (1 page)
13 December 1999	Â£ nc 2910/3200 04/11/99 (1 page)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 December 1999	Memorandum and Articles of Association (32 pages)
5 December 1999	Return made up to 24/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1999	New director appointed (2 pages)
6 June 1999	Full accounts made up to 31 July 1998 (17 pages)
18 May 1999	Registered office changed on 18/05/99 from: operations lodge fountain court cox lane chessington surrey KT9 1SJ (1 page)
11 May 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Return made up to 24/11/98; full list of members (6 pages)
24 September 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 18 bedford row london WC1R 4EB (1 page)
31 July 1998	Company name changed cromwell media holdings LIMITED\certificate issued on 31/07/98 (2 pages)
6 July 1998	Secretary resigned (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
3 June 1998	Â£ nc 100/2910 06/04/98 (1 page)
3 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Director resigned (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
13 March 1998	Company name changed tuckwood no.63 LIMITED\certificate issued on 13/03/98 (2 pages)
24 November 1997	Incorporation (21 pages)

Compareware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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