| Company Name | Compiclean (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672764 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Ian Oliver Stroak |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 02 July 2019) |
| Role | It Hygiene Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Edward Road Hampton Hill Middlesex TW12 1LG |
| Secretary Name | Elizabeth Marilyn Stroak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2003(1 day after company formation) |
| Appointment Duration | 16 years, 4 months (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | 38 Edward Road Hampton Hill Middlesex TW12 1LG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | compiclean.co.uk |
|---|
Location
| Registered Address | 9 Bridge Street Walton-On-Thames KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Oliver Stroak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £2,235 |
| Current Liabilities | £4,441 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 28 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 23 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 23 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 22 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 February 2010 | Director's details changed for Ian Oliver Stroak on 20 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 April 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 20 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 3 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 29 February 2004 (3 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 20 February 2003 | Incorporation (9 pages) |