| Company Name | Compendium Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03554267 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1998(25 years, 12 months ago) |
| Dissolution Date | 29 August 2000 (23 years, 7 months ago) |
Directors
| Director Name | Louis Campbell |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 25 Stanborough Avenue Borehamwood Hertfordshire WD6 5LX |
| Director Name | Liam Green |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 The Launches Esm Winning Durham Co Durham |
| Director Name | Norman Kennedy |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 2 Tollhouse Road Cross Gate Moor Durham Co Durham DH1 4HY |
| Director Name | Anthony David Young |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 17 Ferguson Court Romford Essex RM2 6RJ |
| Secretary Name | Liam Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 The Launches Esm Winning Durham Co Durham |
| Director Name | David Brammer |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1998(6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 29 August 2000) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Capelands New Ash Green Longfield Kent DA3 8LQ |
| Secretary Name | Addtopic Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 August 2000) |
| Correspondence Address | C/O Susan Heads & Co 1a Bromley Lane Chislehurst Kent BR7 6LH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 92 The Drive Rickmansworth Hertfordshire WD3 4DU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 29 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1999 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: waterfall house the melaris mews london NW6 1AN (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1998 | Director resigned (1 page) |
| 7 September 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: waterfall house melaris mews london NW6 1AN (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: suite 19558 72 new bond street london W1Y 9DD (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | Secretary resigned (1 page) |
| 28 April 1998 | Incorporation (16 pages) |