| Company Name | Compusystems GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03018130 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kevin Richard Brewer |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Torney Close Basildon SS16 6PQ |
| Secretary Name | Debra Ann Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2004(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Torney Close Basildon SS16 6PQ |
| Secretary Name | Melanie Louise Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Brunel Close Grange Park Hedge End Hampshire SO30 2TA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 3 Torney Close Langdon Hills Basildon Essex SS16 6PQ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 286 arundel street portsmouth hampshire PO1 1NT (1 page) |
| 22 May 2006 | Application for striking-off (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Director's particulars changed (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 10 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 29 January 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 22 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 8 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 6 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 6 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 8 December 1997 | Resolutions
|
| 8 December 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 27 February 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 18 February 1996 | Return made up to 03/02/96; full list of members
|
| 4 October 1995 | Accounting reference date notified as 29/02 (1 page) |