Compusafe Panel Systems Limited

Company Name	Compusafe Panel Systems Limited
Company Status	Dissolved
Company Number	05364835
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Fleming
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	319 Foredyke Avenue Leads Road Hull East Yorkshire HU7 0DY

Director Name	Andrew James Miller
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunray Mill Lane Cottingham East Yorkshire HU16 5PS

Director Name	Christopher John Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Ashwell Drive Shirley Solihull West Midlands B90 3LR

Secretary Name	Christopher John Miller
Nationality	British
Status	Closed
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Ashwell Drive Shirley Solihull West Midlands B90 3LR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.cps-hull.co.uk/
Email address	[email protected]
Telephone	01482 620277
Telephone region	Hull

Location

Registered Address	Cps House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

20 at £1	Alan Fleming 33.33% Ordinary
20 at £1	Andrew James Miller 33.33% Ordinary
20 at £1	Christopher John Miller 33.33% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	Application to strike the company off the register (3 pages)
28 January 2014	Application to strike the company off the register (3 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013	Registered office address changed from Cps House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA England on 21 February 2013 (1 page)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 60 (6 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 60 (6 pages)
21 February 2013	Registered office address changed from Cps House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA England on 21 February 2013 (1 page)
20 February 2013	Director's details changed for Andrew James Miller on 15 February 2013 (2 pages)
20 February 2013	Director's details changed for Andrew James Miller on 15 February 2013 (2 pages)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
12 March 2012	Director's details changed for Christopher John Miller on 15 February 2012 (2 pages)
12 March 2012	Registered office address changed from Cps House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Director's details changed for Christopher John Miller on 15 February 2012 (2 pages)
12 March 2012	Registered office address changed from Cps House Clay Street Chamberlain Road Hull East Yorkshire HU8 8HA on 12 March 2012 (1 page)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 15 February 2011 (15 pages)
18 May 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
18 May 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
18 May 2011	Annual return made up to 15 February 2011 (15 pages)
13 May 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
13 May 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
13 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (15 pages)
13 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (15 pages)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
20 March 2009	Return made up to 15/02/09; no change of members (5 pages)
20 March 2009	Return made up to 15/02/09; no change of members (5 pages)
9 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
9 June 2008	Return made up to 15/02/08; no change of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director's particulars changed (7 pages)
9 June 2008	Return made up to 15/02/08; no change of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director's particulars changed (7 pages)
9 June 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
9 May 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
9 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 February 2006	Return made up to 15/02/06; full list of members (7 pages)
27 February 2006	Return made up to 15/02/06; full list of members (7 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
15 February 2005	Incorporation (12 pages)
15 February 2005	Incorporation (12 pages)

Compusafe Panel Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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