Company NameComchip Limited
Company StatusDissolved
Company Number03711030
CategoryPrivate Limited Company
Incorporation Date10 February 1999(25 years, 2 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTeone Richard Brown
Date of BirthAugust 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed10 February 1999(same day as company formation)
RoleIT Consultant
Correspondence Address119 Tolworth Road
Surbiton
Surrey
KT6 7SR
Secretary NameKaren Beard
NationalityBritish
StatusClosed
Appointed10 February 1999(same day as company formation)
RoleSecretary
Correspondence Address119 Tolworth Road
Surbiton
Surrey
KT6 7SR
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed10 February 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 1999(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address119 Tolworth Road
Surbiton
Surrey
KT6 7SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London

Accounts

Latest Accounts29 February 2000 (24 years, 2 months ago)
Accounts CategorySmall
Accounts Year End29 February

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
6 July 2001Secretary's particulars changed (1 page)
3 July 2001Director's particulars changed (1 page)
3 July 2001Registered office changed on 03/07/01 from: 6 exeter court maple road surbiton surrey KT6 4AX (1 page)
26 February 2001Return made up to 10/02/01; full list of members (6 pages)
19 December 2000Accounts for a small company made up to 29 February 2000 (3 pages)
26 May 2000Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 1999Director resigned (1 page)
18 June 1999Secretary resigned (1 page)
18 May 1999Registered office changed on 18/05/99 from: 5 swallow court 186 cheam common road worcester park surrey KT4 8QW (1 page)
18 May 1999Director's particulars changed (1 page)
5 March 1999New director appointed (2 pages)
5 March 1999New secretary appointed (2 pages)
2 March 1999Registered office changed on 02/03/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
19 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)