| Company Name | Compi Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01248933 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1976(48 years, 1 month ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Pye |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 June 1991(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 07 June 2011) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | 72 Church Road Winscombe Somerset BS25 1BJ |
| Secretary Name | Mr David Pye |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 June 1991(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 07 June 2011) |
| Role | Author |
| Country of Residence | England |
| Correspondence Address | 72 Church Road Winscombe Somerset BS25 1BJ |
| Director Name | Crisanta Pye |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 18 June 1991(15 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 15 December 2009) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Church Road Winscombe Somerset BS25 1BJ |
Location
| Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 6 July 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 11 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 15 December 2009 | Termination of appointment of Crisanta Pye as a director (1 page) |
| 15 December 2009 | Termination of appointment of Crisanta Pye as a director (1 page) |
| 10 December 2009 | Registered office address changed from 22 Lower Mere East Grinstead West Sussex RH19 4TB on 10 December 2009 (1 page) |
| 10 December 2009 | Registered office address changed from 22 Lower Mere East Grinstead West Sussex RH19 4TB on 10 December 2009 (1 page) |
| 6 December 2009 | Director's details changed for Crisanta Ascension Pye on 4 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Crisanta Ascension Pye on 4 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Crisanta Ascension Pye on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for David Pye on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for David Pye on 4 December 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for David Pye on 4 December 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for David Pye on 4 December 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for David Pye on 4 December 2009 (1 page) |
| 4 December 2009 | Director's details changed for David Pye on 4 December 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for David Pye on 4 December 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for David Pye on 4 December 2009 (1 page) |
| 4 December 2009 | Secretary's details changed for David Pye on 4 December 2009 (1 page) |
| 19 June 2009 | Director and secretary's change of particulars / david pye / 18/06/2009 (1 page) |
| 19 June 2009 | Director and Secretary's Change of Particulars / david pye / 18/06/2009 / Middle Name/s was: harcourt, now: ; HouseName/Number was: , now: 22; Street was: 22 lower mere, now: lower mere; Occupation was: , now: author (1 page) |
| 19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 28 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 7 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 21 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 16 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 27 March 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 15 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 15 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 15 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
| 18 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 23 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 14 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 27 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 27 March 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 16 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (6 pages) |
| 9 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
| 17 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 17 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 16 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 21 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 21 March 1997 | Full accounts made up to 31 May 1996 (6 pages) |
| 4 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
| 13 March 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 13 March 1996 | Full accounts made up to 31 May 1995 (6 pages) |