Company NameCOMP Solutions Limited
DirectorMartyn Baldwin
Company StatusDissolved
Company Number03327307
CategoryPrivate Limited Company
Incorporation Date4 March 1997(27 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMartyn Baldwin
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1997(1 week, 3 days after company formation)
Appointment Duration27 years, 1 month
RoleSales Engineer
Correspondence Address59 Frobisher Grove
Maltby
Rotherham
South Yorkshire
S66 8QU
Secretary NameLinda Mary Baldwin
NationalityBritish
StatusCurrent
Appointed14 March 1997(1 week, 3 days after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address59 Frobisher Grove
Maltby
Rotherham
South Yorkshire
S66 8QU
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed04 March 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed04 March 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressAll Saints Building
Corporation Street
Rotherham
South Yorkshire
S60 1NX
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 December 1999Dissolved (1 page)
1 September 1999Return of final meeting in a creditors' voluntary winding up (9 pages)
16 August 1999Liquidators statement of receipts and payments (5 pages)
19 October 1998Registered office changed on 19/10/98 from: chancery house 2-6 effingham street rotherham S65 1YS (1 page)
31 July 1998Statement of affairs (6 pages)
31 July 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 July 1998Appointment of a voluntary liquidator (1 page)
16 July 1998Registered office changed on 16/07/98 from: unit 17 gateway place parkgate rotherham south yorks S62 6LL (1 page)
9 May 1997New secretary appointed (2 pages)
9 May 1997Director resigned (1 page)
9 May 1997Registered office changed on 09/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
9 May 1997Secretary resigned (1 page)
9 May 1997New director appointed (2 pages)
4 March 1997Incorporation (13 pages)