| Company Name | Compuhouse (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583188 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
Directors
| Director Name | Angela Hancox |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Odiham Close Mildenhall Tamworth Staffordshire B79 8SB |
| Director Name | Michelle Clarke |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Marketing Director |
| Correspondence Address | 10 Byland Glascote Tamworth Staffordshire B77 2QA |
| Director Name | Julie Crowley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Sales Director |
| Correspondence Address | 127 Brambling Wilnecote Tamworth Staffordshire B77 5PP |
| Secretary Name | Batemans Accountancy Practice Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 8a Victoria Road Tamworth Staffordshire B79 7HL |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Mansfield Chambers 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 January 2002 | Dissolved (1 page) |
|---|---|
| 8 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 1999 | Statement of affairs (6 pages) |
| 29 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 July 1999 | Resolutions
|
| 7 July 1999 | Registered office changed on 07/07/99 from: sherwoods herwood house 2 albert road, tamworth staffordshire B79 7JN (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: the business management centre hedging lane wilnecote tamworth staffordshire B77 5ER (1 page) |
| 17 December 1998 | Particulars of mortgage/charge (4 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Ad 18/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 18 June 1998 | Incorporation (12 pages) |