| Company Name | Compax Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04195886 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2001(23 years, 1 month ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Andrew Wheeldon |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat A 121 South End Croydon Surrey CR0 1BJ |
| Secretary Name | Evelyn Bolt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2003(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 May 2006) |
| Role | Company Director |
| Correspondence Address | Flat A 121 South End Croydon Surrey CR0 1BJ |
| Secretary Name | Merilyn Dawn Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2001(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 August 2003) |
| Role | Company Director |
| Correspondence Address | Basement Flat 47 Elgin Road East Croydon Surrey CR0 6XD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Flat A 121 South End Croydon Surrey CR0 1BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 December 2005 | Application for striking-off (1 page) |
| 6 May 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 23 June 2004 | Return made up to 06/04/04; full list of members
|
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 153 saltram cresent london W9 3JT (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 19 August 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 28 January 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2003 | Return made up to 06/04/02; full list of members (6 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 6 April 2001 | Incorporation (12 pages) |