| Company Name | Compusalve Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694650 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 January 2008 (16 years, 4 months ago) |
| Previous Name | Shred-Fast Group Ltd |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Davies |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 January 2008) |
| Role | Co Director |
| Correspondence Address | 10 Sylvan Avenue Wilmslow Cheshire SK9 6LR |
| Secretary Name | John Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 January 2008) |
| Role | Co Director |
| Correspondence Address | 10 Sylvan Avenue Wilmslow Cheshire SK9 6LR |
| Director Name | Louise Elizabeth Lennon |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 November 2004) |
| Role | Co Director |
| Correspondence Address | 2 Henry Street Stafford Staffordshire ST16 3JE |
| Director Name | Mr Anthony John Mayes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 January 2006) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
| Director Name | Mrs Laura Mayes |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 January 2006) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
| Secretary Name | Mrs Laura Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 January 2006) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 24 Knutsford Road Wilmslow Cheshire SK9 6JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 3 Cotton Park Middlewich Road Holmes Chapel Cheshire CW4 7ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2006 | Secretary resigned;director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 19 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 1 millbank house riverside business park wilmslow cheshire SK9 1BG (1 page) |
| 17 January 2006 | Company name changed shred-fast group LTD\certificate issued on 17/01/06 (2 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 7 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2005 | Director's particulars changed (1 page) |
| 18 March 2004 | Return made up to 12/03/04; full list of members
|
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 17 April 2003 | New secretary appointed;new director appointed (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |