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COMPENDIUM LIMITED

Learn more about COMPENDIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A SEGAL & CO ALBERT CHAMBERS, 221-223 CHINGFORD MOUNT ROAD, LONDON, E4 8LP

COMPENDIUM LIMITED on the map

Company type: Private Limited Company
Company number: 00958127
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.14
last member list: 2000.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1999.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.01.26

List of company documents:

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Find out more information about COMPENDIUM LIMITED. Our website makes it possible to view other available documents related to COMPENDIUM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.01.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.10.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.13
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, 4 D'ARBLAY STREET, LONDON W1V 3FD
Form type: 287
Date: 2001.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.26
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.07
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1996.08.23
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.28
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RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92 FROM:, 80/82 WARDOUR STREET, LONDON, W1V 3LF
Form type: 287
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIKE KAUFMAN (POST PRODUCTIONS), LIMITED, CERTIFICATE ISSUED ON 29/05/91
Form type: CERTNM
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MKPP LIMITED, CERTIFICATE ISSUED ON 22/11/90
Form type: CERTNM
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MIKE KAUFMAN (POST PRODUCTIONS), LIMITED, CERTIFICATE ISSUED ON 24/09/90
Form type: CERTNM
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/89 FROM:, 15 PEMBROKE MEWS, LONDON W8 6ER
Form type: 287
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04

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Company directors and board members:

KEVIN WARWICK STEPHENS (dissolve)
Secretary, 1995.07.10
24 MAXWELL ROAD , WEST DRAYTON
UB7 9HW, MIDDLESEX
BRETT STEPHEN GURNEY (dissolve)
Director, ACCOUNTANT, 1995.01.25
12 SUTTON ROAD MUSWELL HILL , LONDON
N10 1HE
JEAN DOROTHY KAUFMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10
ITCHEN HOUSE RIVERSIDE , BISHOPSTOKE
SO50 6LR, HAMPSHIRE
MICHAEL RAYMOND KAUFMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10
ITCHEN HOUSE RIVERSIDE , BISHOPSTOKE
SO50 6LR, HAMPSHIRE
MARK EDMUND RICHARDS (dissolve)
Director, FILM EDITOR, 1996.12.02
34 OLD SCHOOL PLACE WESTFIELD , WOKING
GU22 9LY, SURREY
KEVIN WARWICK STEPHENS (dissolve)
Director, FILM EDITOR, 1995.01.25
24 MAXWELL ROAD , WEST DRAYTON
UB7 9HW, MIDDLESEX
JEAN DOROTHY KAUFMAN (dissolve)
Secretary, 1991.12.10 - 1995.07.10
ITCHEN HOUSE RIVERSIDE , BISHOPSTOKE
SO50 6LR, HAMPSHIRE

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Information about the Private Limited Company COMPENDIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data