Diskboost Limited

Company Name	Diskboost Limited
Company Status	Dissolved
Company Number	03132795
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Dissolution Date	29 January 2009 (15 years, 3 months ago)
Previous Name	Compupay UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Christopher George Barendt
Nationality	British
Status	Closed
Appointed	16 September 1998(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 29 January 2009)
Role	Recruitment Director
Correspondence Address	65 Louis Street Hull East Yorkshire HU3 1LZ

Director Name	Alan David Hooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 January 2009)
Role	Company Director
Correspondence Address	33 Barbers Mead Taunton Somerset TA2 8PY

Director Name	Mrs Joyce Robinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	61 Clifton Drive Blackrod Bolton Lancashire BL6 5ET

Director Name	Mr Keith Robinson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	61 Clifton Drive Blackrod Bolton Lancashire BL6 5ET

Secretary Name	Mr Keith Robinson
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	61 Clifton Drive Blackrod Bolton Lancashire BL6 5ET

Director Name	Christopher George Barendt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 December 1998)
Role	Recruitment Director
Correspondence Address	65 Louis Street Hull East Yorkshire HU3 1LZ

Director Name	Mark Patrick Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2000)
Role	Recruitment Director
Correspondence Address	65 Louis Street Hull North Humberside HU3 1LZ

Director Name	Christopher George Barendt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2000)
Role	Company Director
Correspondence Address	The Old Colony Dukes Square Broadembury Exeter EX14 0WE

Director Name	Peter Haggerty
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2000)
Role	Accountant
Correspondence Address	15 Boobery Sampford Peverell Tiverton Devon EX16 7BS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2008	Return of final meeting of creditors (1 page)
15 June 2006	Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page)
19 March 2004	Registered office changed on 19/03/04 from: 32 high street manchester M4 1QD (1 page)
11 March 2004	Appointment of a liquidator (1 page)
25 September 2002	F4.68 p/e 4/09/02 (5 pages)
20 September 2002	Order of court to wind up (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 1A main street willerby hull north humberside HU10 6BP (1 page)
26 July 2002	Statement of affairs (4 pages)
26 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2002	Appointment of a voluntary liquidator (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Strike-off action suspended (1 page)
26 June 2001	First Gazette notice for compulsory strike-off (1 page)
17 January 2001	Director resigned (1 page)
13 June 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 February 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
6 December 1999	New director appointed (2 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Return made up to 30/11/98; full list of members (6 pages)
25 February 1999	Company name changed diskboost LIMITED\certificate issued on 26/02/99 (2 pages)
18 December 1998	Director resigned (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 17 george street st helens merseyside WA10 1DB (1 page)
29 September 1998	Secretary resigned;director resigned (1 page)
29 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
13 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 December 1997	Return made up to 30/11/97; no change of members (4 pages)
18 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 December 1996	Return made up to 30/11/96; full list of members (6 pages)
10 June 1996	Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 1995	Incorporation (12 pages)

Diskboost Limited

Business Activity

Directors

Location

Accounts

Filing History

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