COMPLUS OFFICE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02108104

Incorporation date

08/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/1987)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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20/05/2009

Return made up to 30/04/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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16/09/2008

Accounts made up to 2007-12-31

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16/06/2008

Return made up to 30/04/08; full list of members

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28/05/2008

Registered office changed on 29/05/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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18/02/2008

New secretary appointed

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18/02/2008

New director appointed

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18/02/2008

Secretary resigned

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18/02/2008

Director resigned

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17/02/2008

New director appointed

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17/02/2008

Director resigned

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19/07/2007

Accounts made up to 2006-12-31

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10/07/2007

Return made up to 30/04/07; full list of members

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10/10/2006

Accounts made up to 2005-12-31

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15/05/2006

Return made up to 30/04/06; full list of members

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28/09/2005

Accounts made up to 2004-12-31

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11/07/2005

Return made up to 30/04/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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08/06/2004

Return made up to 30/04/04; full list of members

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25/01/2004

Director's particulars changed

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04/06/2003

Accounts made up to 2002-12-31

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20/05/2003

Return made up to 30/04/03; full list of members

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17/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG

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30/06/2002

Accounts made up to 2001-12-31

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21/04/2002

Return made up to 30/04/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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31/05/2001

Return made up to 30/04/01; full list of members

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01/11/2000

Accounts made up to 1999-12-31

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24/05/2000

Return made up to 30/04/00; full list of members

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01/11/1999

Accounts made up to 1998-12-31

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19/05/1999

Return made up to 30/04/99; full list of members

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17/08/1998

Director's particulars changed

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17/08/1998

Secretary's particulars changed;director's particulars changed

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13/07/1998

Resolutions

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13/07/1998

Accounts made up to 1997-12-31

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06/05/1998

Return made up to 30/04/98; full list of members

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05/01/1998

Director's particulars changed

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05/01/1998

Secretary's particulars changed;director's particulars changed

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04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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02/07/1997

Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby. DE3 4NB

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28/05/1997

Return made up to 30/04/97; full list of members

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28/11/1996

Accounts made up to 1996-06-30

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22/05/1996

Return made up to 30/04/96; full list of members

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01/01/1996

Accounts made up to 1995-06-30

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14/05/1995

Return made up to 30/04/95; full list of members

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21/01/1995

Accounts made up to 1994-06-30

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09/05/1994

Return made up to 30/04/94; full list of members

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30/01/1994

Accounts made up to 1993-06-30

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13/05/1993

Return made up to 30/04/93; full list of members

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22/02/1993

Resolutions

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22/02/1993

Accounts made up to 1992-06-30

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25/10/1992

Return made up to 13/10/92; full list of members

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09/04/1992

Full accounts made up to 1991-06-30

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09/03/1992

Resolutions

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24/10/1991

Secretary resigned;new secretary appointed

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24/10/1991

Return made up to 13/10/91; full list of members

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30/09/1991

Ad 28/06/91--------- £ si 71603@1=71603 £ ic 10000/81603

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30/09/1991

Resolutions

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30/09/1991

£ nc 10000/100000 28/06/91

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Resolutions

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24/09/1991

Registered office changed on 25/09/91 from: ashbourne road mackworth derby DE3 4NB

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24/09/1991

Return made up to 29/11/90; full list of members

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09/05/1991

Full accounts made up to 1990-06-30

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11/04/1991

Secretary resigned;new secretary appointed

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11/04/1991

Director resigned

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03/01/1991

Director resigned

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17/12/1990

New director appointed

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21/06/1990

Accounting reference date extended from 28/01 to 30/06

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29/11/1989

Full accounts made up to 1989-01-28

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29/11/1989

Return made up to 13/10/89; full list of members

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29/11/1989

Director resigned

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15/06/1989

Registered office changed on 16/06/89 from: interiors house doyle drive coventry CV6 6LJ

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21/03/1989

Accounting reference date shortened from 31/03 to 28/01

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13/12/1988

Full accounts made up to 1988-01-30

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29/11/1988

Return made up to 30/09/88; full list of members

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26/07/1987

Certificate of change of name

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04/05/1987

Secretary resigned;new secretary appointed

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04/05/1987

Director resigned;new director appointed

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04/05/1987

Registered office changed on 05/05/87 from: tenth floor bank house 8 cherry street birmingham B2 5JY

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08/03/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mills, Lee James	Director	11/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348
George, Timothy Francis	Secretary	11/02/2008 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About COMPLUS OFFICE SYSTEMS LIMITED

COMPLUS OFFICE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/03/1987 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 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 COMPLUS OFFICE SYSTEMS LIMITED?

COMPLUS OFFICE SYSTEMS LIMITED is currently Dissolved. It was registered on 08/03/1987 and dissolved on 17/05/2010.

Where is COMPLUS OFFICE SYSTEMS LIMITED located?

COMPLUS OFFICE SYSTEMS LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for COMPLUS OFFICE SYSTEMS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.