| Company Name | Compusure Consulting (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03713134 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1999(25 years, 2 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 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 | Dr Peter Donald Sanders |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | `Rainbow End' 4 Seeleys Close Beaconsfield Buckinghamshire HP9 1TA |
| Secretary Name | Deborah Anne Culvinor Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | `Rainbow End' 4 Seeleys Close Beaconsfield Buckinghamshire HP9 1TA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £105,865 |
| Cash | £122,379 |
| Current Liabilities | £16,514 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 August |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 29 September 2015 | Previous accounting period shortened from 31 December 2015 to 10 August 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 August 2015 | Registered office address changed from 4 Seeleys Close Beaconsfield Bucks HP9 1TA to Hunter House 109 Snakes Lane Woodford Green Essex IG8 0DY on 26 August 2015 (2 pages) |
| 19 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2015 | Declaration of solvency (4 pages) |
| 12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Dr Peter Donald Sanders on 1 November 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Dr Peter Donald Sanders on 1 November 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 May 2008 | Return made up to 12/02/08; full list of members (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 April 2007 | Return made up to 12/02/07; full list of members (6 pages) |
| 16 February 2006 | Return made up to 12/02/06; full list of members (6 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: wilkins kennedy risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ (1 page) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 10 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 28 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 6 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 10 November 2000 | Registered office changed on 10/11/00 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS (1 page) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 February 2000 | Return made up to 12/02/00; full list of members
|
| 17 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 9 March 1999 | Ad 12/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | Incorporation (16 pages) |