COMPUSPEC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03690067

Incorporation date

29/12/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Mark William Eaton on 2009-12-31

View PDF (2 pages)

24/01/2010

Director's details changed for Brett Nixon Caulton on 2009-12-31

View PDF (2 pages)

27/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2008-09-30

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12/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

07/07/2008

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

24/06/2008

Registered office changed on 25/06/2008 from 12 york gate london NW1 4QS

View PDF (1 pages)

09/06/2008

Return made up to 30/12/07; full list of members

View PDF (5 pages)

05/03/2007

Return made up to 30/12/06; full list of members

View PDF (5 pages)

17/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

12/04/2006

Return made up to 30/12/05; full list of members

View PDF (5 pages)

21/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

09/05/2005

Return made up to 30/12/04; full list of members

View PDF (5 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

08/03/2004

Return made up to 30/12/03; full list of members

View PDF (5 pages)

23/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

13/02/2003

Return made up to 30/12/02; full list of members

View PDF (5 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

28/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

03/02/2002

Return made up to 30/12/01; full list of members

View PDF (5 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

31/07/2001

Total exemption full accounts made up to 1999-09-30

View PDF (10 pages)

23/01/2001

Return made up to 30/12/00; full list of members

View PDF (5 pages)

27/02/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

03/02/1999

Ad 08/01/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/02/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

02/02/1999

New secretary appointed;new director appointed

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02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

£ nc 1000/20000 08/01/99

View PDF (1 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

13/01/1999

Certificate of change of name

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (13 pages)

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/1998 - 07/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/12/1998 - 07/01/1999	43699
Eaton, Mark William	Secretary	07/01/1999 - Present	-
Caulton, Brett Nixon	Director	07/01/1999 - Present	-
Eaton, Mark William	Director	07/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPUSPEC SERVICES LIMITED

COMPUSPEC SERVICES LIMITED is an(a) Dissolved company incorporated on 29/12/1998 with the registered office located at 4th Floor 32-43 Chart Street, London N1 6EF. 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 COMPUSPEC SERVICES LIMITED?

COMPUSPEC SERVICES LIMITED is currently Dissolved. It was registered on 29/12/1998 and dissolved on 10/01/2011.

Where is COMPUSPEC SERVICES LIMITED located?

COMPUSPEC SERVICES LIMITED is registered at 4th Floor 32-43 Chart Street, London N1 6EF.

What does COMPUSPEC SERVICES LIMITED do?

COMPUSPEC SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for COMPUSPEC SERVICES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.