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Compex Development & Marketing Limited
Compex Development & Marketing Limited is a dissolved company incorporated on 5 December 1986 with the registered office located in Bristol, Bristol. Compex Development & Marketing Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 November 2021
(3 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02081104
Private limited company
Age
38 years
Incorporated
5 December 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compex Development & Marketing Limited
Contact
Address
7 Hill Street
Bristol
BS1 5PU
Same address for the past
5 years
Companies in BS1 5PU
Telephone
Unreported
Email
Available in Endole App
Website
Imperial.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Timothy Porter
Secretary • Director • British • Lives in England • Born in May 1954
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Mark Robert Miller
Director • Canadian • Lives in Canada • Born in Nov 1962
Mrs Ashley Marie Bijster
Director • British • Lives in England • Born in Aug 1968
Imperial Business Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
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
£416.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£416.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 7 Sep 2021
Application To Strike Off
4 Years Ago on 25 Aug 2021
Dormant Accounts Submitted
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Aug 2020
Registers Moved To Inspection Address
5 Years Ago on 13 Dec 2019
Inspection Address Changed
5 Years Ago on 12 Dec 2019
Ian Iwao Yamanaka Resigned
5 Years Ago on 31 Oct 2019
Mrs Ashley Marie Bijster Appointed
5 Years Ago on 31 Oct 2019
Mr Martin Timothy Porter Appointed
5 Years Ago on 31 Oct 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 25 Aug 2021
Accounts for a dormant company made up to 31 October 2019
Submitted on 2 Sep 2020
Confirmation statement made on 28 August 2020 with no updates
Submitted on 28 Aug 2020
Register(s) moved to registered inspection location Unit a1 Methuen Park Chippenham SN14 0GT
Submitted on 13 Dec 2019
Register inspection address has been changed to Unit a1 Methuen Park Chippenham SN14 0GT
Submitted on 12 Dec 2019
Appointment of Mrs Ashley Marie Bijster as a director on 31 October 2019
Submitted on 20 Nov 2019
Termination of appointment of Ian Iwao Yamanaka as a director on 31 October 2019
Submitted on 20 Nov 2019
Appointment of Mr Martin Timothy Porter as a secretary on 31 October 2019
Submitted on 14 Nov 2019
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Repayment History
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