Company NameCompton Hill Limited
Company StatusDissolved
Company Number06714099
CategoryPrivate Limited Company
Incorporation Date2 October 2008(15 years, 7 months ago)
Dissolution Date10 November 2009 (14 years, 5 months ago)

Directors

Director NameTimothy James Puntan
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2008(same day as company formation)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameKeith Archibald Ritchie
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2008(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5 Canada Square
London
E14 5AQ
Secretary NameHelene Yuk Hing Li
NationalityBritish
StatusClosed
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameReginald Brown
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleBank Officer
Correspondence Address5 Canada Square
London
E14 5AQ

Location

Registered Address2 King Edward Street
London
EC1A 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2009Registered office address changed from 5 Canada Square London E14 5AQ on 29 October 2009 (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
14 July 2009Application for striking-off (1 page)
16 April 2009Appointment terminated director reginald brown (1 page)
21 October 2008Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page)
2 October 2008Incorporation (22 pages)