Company NameComsure Consulting Limited
Company StatusDissolved
Company Number05477121
CategoryPrivate Limited Company
Incorporation Date9 June 2005(18 years, 9 months ago)
Dissolution Date16 November 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Dean Newman
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage
11 Linersh Wood
Bramley
Surrey
GU5 0EE
Secretary NameMrs Kirsten Newman
NationalityBritish
StatusClosed
Appointed09 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage
11 Linersh Wood
Bramley
Surrey
GU5 0EE
Director NameMrs Kirsten Newman
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2007(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 16 November 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBourne Cottage
11 Linersh Wood
Bramley
Surrey
GU5 0EE

Location

Registered Address5 New Broadway, Hampton Road
Hampton Hill
Middlesex
TW12 1JG
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London

Shareholders

60 at 1Dean Newman
60.00%
Ordinary
40 at 1Ms Kirsten Newman
40.00%
Ordinary

Financials

Year2014
Net Worth£49,414
Cash£94,305
Current Liabilities£67,445

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
22 July 2010Application to strike the company off the register (4 pages)
22 July 2010Application to strike the company off the register (4 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2009Return made up to 09/06/09; full list of members (4 pages)
22 July 2009Return made up to 09/06/09; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 July 2008Return made up to 09/06/08; no change of members (7 pages)
16 July 2008Return made up to 09/06/08; no change of members (7 pages)
10 January 2008Return made up to 09/06/07; full list of members (7 pages)
10 January 2008Return made up to 09/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 January 2008Ad 01/04/06-31/03/07 £ si 98@1 (2 pages)
2 January 2008Ad 01/04/06-31/03/07 £ si 98@1 (2 pages)
3 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
17 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 April 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 April 2007Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
29 June 2006Return made up to 09/06/06; full list of members (6 pages)
29 June 2006Return made up to 09/06/06; full list of members (6 pages)
9 August 2005Secretary's particulars changed (1 page)
9 August 2005Secretary's particulars changed (1 page)
9 June 2005Incorporation (14 pages)
9 June 2005Incorporation (14 pages)