Compumarque Limited

Company Name	Compumarque Limited
Company Status	Dissolved
Company Number	04806345
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Name	Last Enterprise Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lawrence Neil Tomlinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(7 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Secretary Name	Mr Lawrence Neil Tomlinson
Nationality	British
Status	Closed
Appointed	16 January 2004(7 months after company formation)
Appointment Duration	9 years, 8 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY

Director Name	Martin Christopher Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	7 Heatherdale Drive Tingley Wakefield West Yorkshire WF3 1NG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Sturton Grange
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Lawrence Tomlinson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (3 pages)
12 June 2013	Application to strike the company off the register (3 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
15 May 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 2 (3 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 2 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Secretary's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (1 page)
16 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
16 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
16 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
16 August 2011	Secretary's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (1 page)
16 August 2011	Secretary's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (1 page)
16 August 2011	Director's details changed for Mr Lawrence Neil Tomlinson on 1 October 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 June 2010	Termination of appointment of Martin Jones as a director (1 page)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Termination of appointment of Martin Jones as a director (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 July 2009	Return made up to 20/06/09; full list of members (4 pages)
31 July 2009	Return made up to 20/06/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts made up to 31 March 2008 (2 pages)
11 July 2008	Return made up to 20/06/08; full list of members (4 pages)
11 July 2008	Return made up to 20/06/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts made up to 31 March 2007 (1 page)
27 September 2007	Return made up to 20/06/07; full list of members (2 pages)
27 September 2007	Return made up to 20/06/07; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds LS1S 8ZB (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2150 century way thorpe park leeds LS1S 8ZB (1 page)
1 February 2007	Accounts made up to 31 March 2006 (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 August 2006	Return made up to 20/06/06; full list of members (2 pages)
7 August 2006	Return made up to 20/06/06; full list of members (2 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts made up to 31 March 2005 (1 page)
2 September 2005	Return made up to 20/06/05; full list of members (7 pages)
2 September 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 02/09/05 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 August 2004	Return made up to 20/06/04; full list of members (7 pages)
4 August 2004	Return made up to 20/06/04; full list of members (7 pages)
18 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
18 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
27 January 2004	Company name changed last enterprise LIMITED\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed last enterprise LIMITED\certificate issued on 27/01/04 (2 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 January 2004	New secretary appointed;new director appointed (1 page)
19 January 2004	New director appointed (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 January 2004	New secretary appointed;new director appointed (1 page)
19 January 2004	Director resigned (1 page)
20 June 2003	Incorporation (16 pages)
20 June 2003	Incorporation (16 pages)

Compumarque Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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