Company NameCompedge Limited
Company StatusDissolved
Company Number03610348
CategoryPrivate Limited Company
Incorporation Date5 August 1998(25 years, 8 months ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Christopher Hardie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1998(5 days after company formation)
Appointment Duration1 year, 7 months (closed 21 March 2000)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Secretary NameWilliam Hardie
NationalityBritish
StatusClosed
Appointed10 August 1998(5 days after company formation)
Appointment Duration1 year, 7 months (closed 21 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Ladywell Road
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2AF
Scotland
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed05 August 1998(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
B2 5JX
Secretary NameCreditreform Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1998(same day as company formation)
Correspondence AddressWindsor House
Temple Row
Birmingham
West Midlands
B2 5JX

Location

Registered Address1-3 Sandgate
Berwick Upon Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
21 October 1999Application for striking-off (1 page)
7 September 1999Ad 03/08/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 September 1999Return made up to 05/08/99; full list of members (6 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New secretary appointed (2 pages)
13 August 1998Registered office changed on 13/08/98 from: windsor house temple row birmingham B2 5JX (1 page)
12 August 1998Director resigned (1 page)
12 August 1998Secretary resigned (1 page)
5 August 1998Incorporation (15 pages)