Company NameCompuware Investments Limited
Company StatusDissolved
Company Number04863831
CategoryPrivate Limited Company
Incorporation Date12 August 2003(19 years ago)
Dissolution Date7 May 2008 (14 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameExecutive Directors Limited (Corporation)
StatusClosed
Appointed12 August 2003(same day as company formation)
Correspondence AddressGretton House
Pond Street
Grand Turk
Turks & Caicos Islands
Secretary NamePremier Secretaries (UK) Ltd (Corporation)
StatusClosed
Appointed12 August 2003(same day as company formation)
Correspondence Address3rd Floor
44-45 Chancery Lane
London
WC2A 1JB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 August 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 August 2005 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
2 October 2006Return made up to 12/08/06; full list of members (2 pages)
2 June 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
1 September 2005Return made up to 12/08/05; full list of members (2 pages)
1 September 2005Director's particulars changed (1 page)
16 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
16 June 2005Resolutions
  • RES13 ‐ Re 310804 accounts appr 25/05/05
(1 page)
17 September 2004Return made up to 12/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 September 2004Location of register of members (1 page)
13 September 2004Secretary's particulars changed (1 page)
8 March 2004Director's particulars changed (1 page)
1 December 2003Ad 28/10/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
12 August 2003Director resigned (1 page)
12 August 2003Secretary resigned (1 page)
12 August 2003Incorporation (17 pages)