| Company Name | COMP 2004 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009824 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 11 months ago) |
| Dissolution Date | 27 November 2007 (16 years, 5 months ago) |
| Previous Name | Composite Payroll Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Amanda Jane Hobson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 November 2007) |
| Role | Employment Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Fold Lothersdale Skipton BD20 8HD |
| Secretary Name | Karen Rose Dziedzic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 November 2007) |
| Role | Company Director |
| Correspondence Address | 27 West Lane Baildon Shipley West Yorkshire BD17 5AG |
| Director Name | John Paul Akam |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 February 2001) |
| Role | Employment Agent |
| Correspondence Address | 44 The Meadows South Cave Brough North Humberside HU15 2HR |
| Secretary Name | Samantha Jane Reddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 February 2001) |
| Role | Company Director |
| Correspondence Address | Halifax House Main Street Breighton Selby North Yorkshire YO8 6DH |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Victoria House, Bradford Road Guiseley Leeds LS20 8NH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Application for striking-off (1 page) |
| 11 September 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Location of debenture register (1 page) |
| 11 September 2006 | Location of register of members (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: 4 mornington villas bradford west yorkshire BD8 7HB (1 page) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 May 2005 | Return made up to 07/06/05; full list of members
|
| 12 May 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 26 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
| 16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 14 April 2004 | Company name changed composite payroll LIMITED\certificate issued on 14/04/04 (2 pages) |
| 29 October 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 9 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 June 2002 | Return made up to 07/06/02; full list of members
|
| 26 July 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 10 July 2001 | Return made up to 07/06/01; full list of members
|
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 29 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 2 August 2000 | Ad 20/07/00--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 12 July 2000 | New secretary appointed (2 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Registered office changed on 12/07/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 12 July 2000 | New director appointed (2 pages) |
| 7 June 2000 | Incorporation (16 pages) |