Company NameComparts Limited
Company StatusDissolved
Company Number00573839
CategoryPrivate Limited Company
Incorporation Date6 November 1956(64 years, 9 months ago)
Dissolution Date19 July 2011 (10 years ago)

Business Activity

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

Directors

Director NameMr Andrew Wybergh Sesemann
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1998(41 years, 8 months after company formation)
Appointment Duration13 years (closed 19 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Ember Lane
Esher
Surrey
KT10 8EP
Secretary NameMr David Anthony Thompson
NationalityBritish
StatusClosed
Appointed09 April 2008(51 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 19 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Aldsworth Close
Springwell Village
Gateshead
Tyne & Wear
NE9 7PG
Director NameMichael John Sesemann
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 2 months after company formation)
Appointment Duration16 years, 3 months (resigned 17 April 2009)
RoleSurgical Instrument Maker
Correspondence AddressMawingo
10 Kemerton Road
Beckenham
Kent
BR3 6NJ
Secretary NameMarie Rolls
NationalityBritish
StatusResigned
Appointed03 January 1993(36 years, 2 months after company formation)
Appointment Duration15 years, 3 months (resigned 09 April 2008)
RoleCompany Director
Correspondence Address40 Vincent Road
Coulsdon
Surrey
CR5 3DH

Location

Registered Address1 Greencroft Industrial Park
Stanley
County Durham
DH9 7YA
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain

Accounts

Latest Accounts30 November 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
5 April 2011First Gazette notice for voluntary strike-off (1 page)
25 March 2011Application to strike the company off the register (3 pages)
25 March 2011Application to strike the company off the register (3 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2
(4 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2
(4 pages)
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2
(4 pages)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
2 September 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
11 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
11 September 2009Accounts made up to 30 November 2008 (1 page)
12 May 2009Appointment terminated director michael sesemann (1 page)
12 May 2009Appointment Terminated Director michael sesemann (1 page)
21 January 2009Return made up to 01/11/08; full list of members (4 pages)
21 January 2009Registered office changed on 21/01/2009 from alfred cox surgical LIMITED edward road coulsdon surrey CR5 2XA (1 page)
21 January 2009Return made up to 01/11/08; full list of members (4 pages)
21 January 2009Registered office changed on 21/01/2009 from alfred cox surgical LIMITED edward road coulsdon surrey CR5 2XA (1 page)
18 September 2008Accounts for a dormant company made up to 30 November 2007 (7 pages)
18 September 2008Accounts made up to 30 November 2007 (7 pages)
30 May 2008Secretary appointed david anthony thompson (2 pages)
30 May 2008Secretary appointed david anthony thompson (2 pages)
24 April 2008Appointment terminated secretary marie rolls (1 page)
24 April 2008Appointment Terminated Secretary marie rolls (1 page)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
26 November 2007Return made up to 01/11/07; full list of members (3 pages)
19 September 2007Accounts for a dormant company made up to 30 November 2006 (7 pages)
19 September 2007Accounts made up to 30 November 2006 (7 pages)
17 November 2006Return made up to 01/11/06; full list of members (3 pages)
17 November 2006Return made up to 01/11/06; full list of members (3 pages)
24 August 2006Accounts for a dormant company made up to 30 November 2005 (7 pages)
24 August 2006Accounts made up to 30 November 2005 (7 pages)
14 November 2005Return made up to 01/11/05; full list of members (3 pages)
14 November 2005Return made up to 01/11/05; full list of members (3 pages)
19 September 2005Accounts for a dormant company made up to 30 November 2004 (7 pages)
19 September 2005Accounts made up to 30 November 2004 (7 pages)
29 November 2004Return made up to 01/11/04; full list of members (7 pages)
29 November 2004Return made up to 01/11/04; full list of members (7 pages)
16 August 2004Accounts for a dormant company made up to 30 November 2003 (7 pages)
16 August 2004Accounts made up to 30 November 2003 (7 pages)
3 December 2003Return made up to 01/11/03; full list of members (7 pages)
3 December 2003Return made up to 01/11/03; full list of members (7 pages)
19 September 2003Accounts for a dormant company made up to 30 November 2002 (7 pages)
19 September 2003Accounts made up to 30 November 2002 (7 pages)
3 December 2002Return made up to 01/11/02; full list of members (7 pages)
3 December 2002Return made up to 01/11/02; full list of members (7 pages)
17 June 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
17 June 2002Accounts made up to 30 November 2001 (1 page)
16 November 2001Return made up to 01/11/01; full list of members (6 pages)
16 November 2001Return made up to 01/11/01; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
28 September 2001Accounts made up to 30 November 2000 (1 page)
5 December 2000Return made up to 01/11/00; full list of members (6 pages)
5 December 2000Return made up to 01/11/00; full list of members (6 pages)
4 July 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
4 July 2000Accounts made up to 30 November 1999 (1 page)
19 November 1999Return made up to 01/11/99; full list of members (6 pages)
19 November 1999Return made up to 01/11/99; full list of members (6 pages)
15 June 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
15 June 1999Accounts made up to 30 November 1998 (1 page)
10 November 1998Director's particulars changed (1 page)
10 November 1998Return made up to 01/11/98; full list of members (6 pages)
10 November 1998Director's particulars changed (1 page)
10 November 1998Return made up to 01/11/98; full list of members (6 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
17 July 1998Accounts for a dormant company made up to 30 November 1997 (1 page)
17 July 1998Accounts made up to 30 November 1997 (1 page)
5 January 1998Return made up to 01/11/97; full list of members (6 pages)
5 January 1998Return made up to 01/11/97; full list of members (6 pages)
27 July 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
27 July 1997Accounts made up to 30 November 1996 (1 page)
4 December 1996Return made up to 01/11/96; full list of members (6 pages)
4 December 1996Return made up to 01/11/96; full list of members (6 pages)
1 October 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
1 October 1996Accounts made up to 30 November 1995 (1 page)
23 May 1996Registered office changed on 23/05/96 from: edward road coulsdon surrey CR5 2XA (1 page)
23 May 1996Registered office changed on 23/05/96 from: edward road coulsdon surrey CR5 2XA (1 page)
26 January 1996Return made up to 23/11/95; full list of members (7 pages)
26 January 1996Return made up to 23/11/95; full list of members (7 pages)
23 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1995Full accounts made up to 30 November 1994 (5 pages)
4 September 1995Full accounts made up to 30 November 1994 (5 pages)