COMPEL COMPUTER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02131141

Incorporation date

11/05/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1987)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2014

Resolutions

View PDF (1 pages)

23/01/2014

Application to strike the company off the register

View PDF (3 pages)

06/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

11/08/2013

Resolutions

View PDF (2 pages)

07/08/2013

Statement by directors

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07/08/2013

Statement of capital on 2013-08-08

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07/08/2013

Solvency statement dated 07/08/13

View PDF (1 pages)

07/08/2013

Resolutions

View PDF (1 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

02/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

14/10/2009

Director's details changed for Mr Steven Paul Rigby on 2009-10-08

View PDF (2 pages)

14/10/2009

Director's details changed for Sir Peter Rigby on 2009-10-08

View PDF (2 pages)

20/05/2009

Appointment terminated secretary nigel gilpin

View PDF (1 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

01/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

22/06/2008

Director's change of particulars / steven rigby / 23/06/2008

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

11/11/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

08/01/2007

Return made up to 01/10/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

18/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

15/11/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

03/11/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

06/10/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (3 pages)

21/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

10/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

12/07/2001

Auditor's resignation

View PDF (2 pages)

13/04/2001

Registered office changed on 14/04/01 from: millenium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP

View PDF (1 pages)

13/04/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

13/04/2001

New secretary appointed;new director appointed

View PDF (3 pages)

13/04/2001

New director appointed

View PDF (4 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

14/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

15/10/2000

Return made up to 09/10/00; no change of members

View PDF (5 pages)

04/11/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

14/10/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

02/11/1998

Return made up to 09/10/98; no change of members

View PDF (5 pages)

20/08/1998

Resolutions

View PDF (1 pages)

20/08/1998

Resolutions

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20/08/1998

Resolutions

View PDF (0 pages)

20/08/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

20/08/1998

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

20/08/1998

Accounts for a dormant company made up to 1995-06-30

View PDF (6 pages)

20/08/1998

Accounts for a dormant company made up to 1994-06-30

View PDF (6 pages)

20/08/1998

Return made up to 09/10/97; full list of members

View PDF (7 pages)

20/08/1998

Registered office changed on 21/08/98 from: 90 tottenham court road london W1P 0AA

View PDF (1 pages)

20/08/1998

Secretary's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 09/10/96; no change of members

View PDF (4 pages)

20/08/1998

Return made up to 09/10/95; no change of members

View PDF (5 pages)

19/08/1998

Restoration by order of the court

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14/08/1995

Final Gazette dissolved via compulsory strike-off

View PDF (2 pages)

24/04/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

06/11/1994

Return made up to 09/10/94; full list of members

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06/09/1994

Certificate of change of name

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28/03/1994

Registered office changed on 29/03/94 from: 14 watch mead welwyn garden city herts AL7 1LT

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22/12/1993

Return made up to 09/10/93; no change of members

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14/12/1993

Full accounts made up to 1993-06-30

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06/12/1993

Secretary resigned;new secretary appointed

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23/05/1993

Location of register of members

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06/12/1992

Full accounts made up to 1992-06-30

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01/12/1992

Return made up to 09/10/92; no change of members

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31/10/1992

Director resigned

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21/10/1992

Certificate of change of name

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08/12/1991

Secretary resigned;new secretary appointed

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27/11/1991

Full accounts made up to 1991-06-30

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27/11/1991

Return made up to 09/10/91; full list of members

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30/10/1990

Full accounts made up to 1990-06-30

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30/10/1990

Return made up to 09/10/90; full list of members

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23/04/1990

Registered office changed on 24/04/90 from: 184 st.albans road west hatfield hertfordshire AL10 0TE

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15/11/1989

Full accounts made up to 1989-06-30

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15/11/1989

Return made up to 26/10/89; full list of members

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27/10/1988

Full accounts made up to 1988-06-30

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27/10/1988

Return made up to 24/09/88; full list of members

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02/10/1988

Resolutions

View PDF (12 pages)

02/10/1988

Resolutions

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26/01/1988

Resolutions

View PDF (2 pages)

26/01/1988

Resolutions

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26/01/1988

Resolutions

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26/01/1988

Resolutions

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19/10/1987

Certificate of change of name

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19/10/1987

Memorandum and Articles of Association

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12/10/1987

Wd 07/10/87 ad 25/08/87--------- £ si 19900@1=19900 £ ic 2225098/2244998

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12/10/1987

Wd 07/10/87 ad 30/09/87--------- £ si [email protected]=1995100 £ ic 229998/2225098

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12/10/1987

S-div

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12/10/1987

£ nc 249900/2494900

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12/10/1987

Nc inc already adjusted

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12/10/1987

Resolutions

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12/10/1987

Resolutions

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12/10/1987

£ nc 230000/479900

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16/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1987

Registered office changed on 05/08/87 from: 16 lincoln's inn fields london WC2A 3ED

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04/08/1987

Accounting reference date notified as 30/06

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11/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rigby, Steven Paul	Director	01/11/2001 - Present	94
Roberts, Neal Anthony	Director	23/03/2001 - 30/09/2001	126
Gilpin, Nigel Peter	Secretary	23/04/2007 - 27/06/2007	60
Gossage, Neal Trevor	Secretary	03/12/2001 - 16/12/2004	44
Lee, Andrew Julian	Secretary	22/11/1993 - 23/03/2001	12

Persons with Significant Control

No PSC data available.

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Description

About COMPEL COMPUTER COMPANY LIMITED

COMPEL COMPUTER COMPANY LIMITED is an(a) Dissolved company incorporated on 11/05/1987 with the registered office located at James House, Warwick Road, Birmingham, West Midlands B11 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPEL COMPUTER COMPANY LIMITED?

COMPEL COMPUTER COMPANY LIMITED is currently Dissolved. It was registered on 11/05/1987 and dissolved on 19/05/2014.

Where is COMPEL COMPUTER COMPANY LIMITED located?

COMPEL COMPUTER COMPANY LIMITED is registered at James House, Warwick Road, Birmingham, West Midlands B11 2LE.

What does COMPEL COMPUTER COMPANY LIMITED do?

COMPEL COMPUTER COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPEL COMPUTER COMPANY LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.