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Compelsolve Limited
Compelsolve Limited is a dissolved company incorporated on 27 March 1980 with the registered office located in Newbury, Berkshire. Compelsolve Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2014
(11 years ago)
Was
34 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01488044
Private limited company
Age
45 years
Incorporated
27 March 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compelsolve Limited
Contact
Address
The Mansion House
Benham Valence
Newbury
Berkshire
RG20 8LU
Same address for the past
18 years
Companies in RG20 8LU
Telephone
Unreported
Email
Available in Endole App
Website
2e2.com
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Nicholas Paul Grossman
Director • Secretary • British • Lives in United States • Born in Oct 1959
Terence William Burt
Director • British • Lives in England • Born in Jun 1956
Mr Simon Derek Burt
Director • Finance Director • British • Lives in England • Born in May 1969
Mark Stevens McVeigh
Director • British • Lives in UK • Born in Mar 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vexica Technology Limited
Terence William Burt is a mutual person.
Active
Drayton Fen Limited
Mr Simon Derek Burt is a mutual person.
Active
Mat Developments (Winchester) Limited
Terence William Burt is a mutual person.
Active
Ancaster Management Limited
Mark Stevens McVeigh is a mutual person.
Active
Disclosure Cybersecurity Limited
Nicholas Paul Grossman is a mutual person.
Active
Child Brain Injury Rehabilitation Services Limited
Terence William Burt is a mutual person.
Active
Mat Developments (Croydon) Limited
Terence William Burt is a mutual person.
Active
Mat Developments Services Limited
Terence William Burt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Compulsory Gazette Notice
11 Years Ago on 4 Feb 2014
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Nicholas Paul Grossman Details Changed
12 Years Ago on 22 Nov 2012
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
Mr Simon Derek Burt Appointed
13 Years Ago on 28 Jun 2012
Mark Stevens Mcveigh Details Changed
13 Years Ago on 12 Jan 2012
Nicholas Paul Grossman Details Changed
13 Years Ago on 8 Jan 2012
Nicholas Paul Grossman Details Changed
13 Years Ago on 8 Jan 2012
Mark Stevens Mcveigh Details Changed
13 Years Ago on 8 Jan 2012
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Get Credit Report
Discover Compelsolve Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2014
Annual return made up to 30 November 2012 with full list of shareholders
Submitted on 4 Dec 2012
Director's details changed for Nicholas Paul Grossman on 22 November 2012
Submitted on 4 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Appointment of Mr Simon Derek Burt as a director
Submitted on 28 Jun 2012
Director's details changed for Mark Stevens Mcveigh on 12 January 2012
Submitted on 13 Jan 2012
Director's details changed for Mark Stevens Mcveigh on 8 January 2012
Submitted on 8 Jan 2012
Director's details changed for Nicholas Paul Grossman on 8 January 2012
Submitted on 8 Jan 2012
Secretary's details changed for Nicholas Paul Grossman on 8 January 2012
Submitted on 8 Jan 2012
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Repayment History
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See All Charges & CCJs