COMPELLO CARD SERVICES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

COMPELLO CARD SERVICES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
COMPELLO CARD SERVICES LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695476. The accounts status is FULL and accounts are next due on 31/03/2013.

COMPELLO CARD SERVICES LIMITED - BRENTWOOD

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2010 31/03/2013

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
TRADEPRO CARD SERVICES LIMITED (until 09/11/2011)

Confirmation Statements

Last Statement Next Statement Due
N/A 26/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH LAMBERT Secretary 2011-11-01 CURRENT
MS SARAH LAMBERT Oct 1970 British Director 2011-11-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-03-12 UNTIL 2003-03-24 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-03-12 UNTIL 2003-03-24 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2003-06-06 UNTIL 2012-06-28 RESIGNED
CRAIG MCLEOD ALLAN Oct 1974 British Director 2009-01-28 UNTIL 2011-11-01 RESIGNED
STEVEN JOSEPH ALBINSON Apr 1952 British Director 2003-03-24 UNTIL 2005-03-01 RESIGNED
TIN GATHANI Jun 1966 British Director 2004-06-22 UNTIL 2004-11-30 RESIGNED
DAVID GRAHAM BLOOM Oct 1959 Australian Director 2003-03-24 UNTIL 2009-01-28 RESIGNED
MR RICHARD JAMES MCDOUGALL Jan 1980 British Director 2007-09-04 UNTIL 2009-01-28 RESIGNED
CHRISTOPHER MICHAEL SALES Mar 1968 British Director 2003-06-06 UNTIL 2010-01-05 RESIGNED
IAIN DANIEL TAYLOR Dec 1946 British Director 2003-06-06 UNTIL 2004-03-01 RESIGNED
MR ROGER NICHOLAS WEATHERBY Aug 1962 British Director 2003-03-24 UNTIL 2004-11-30 RESIGNED
EMRYS JOHN GRIFFITHS Oct 1955 British Director 2005-02-28 UNTIL 2006-10-27 RESIGNED
MR ADRIAN STEWART MCGLYNN Sep 1966 British Secretary 2003-03-24 UNTIL 2003-05-12 RESIGNED
DAVID GRAHAM BLOOM Oct 1959 Australian Secretary 2003-05-12 UNTIL 2009-01-28 RESIGNED
CRAIG MCLEOD ALLAN Oct 1974 British Secretary 2009-01-28 UNTIL 2011-11-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVIS GROUP LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ELECNATION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE SINGLE PLY COMPANY LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
SECOND WEATHERBYS CONTINUATION LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APERTURE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
HTG (1996) LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MD (NORTHERN) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PERMANITE ASPHALT LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ALSFORD TIMBER LIMITED COBHAM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
WEATHERBYS BANK LIMITED NORTHANTS Active GROUP 64191 - Banks
RACING WELFARE (ENTERPRISES) LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
RACING TO SCHOOL LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
GEO. KINGSBURY TIMBER LIMITED COBHAM Active FULL 74990 - Non-trading company
TRADEPRO HOLDINGS LIMITED BRENTWOOD Dissolved... GROUP 70100 - Activities of head offices
GREEN HAIR OPERATIONS LIMITED BRENTWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
COMPELLO FINANCE LIMITED BRENTWOOD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BIDBOROUGH PRODUCTION LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GG ECO SOLUTIONS LTD NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEVANPALM LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LEYSOP LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LEWIS ELECTRICAL CONTRACTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LICK LIBRARY.COM LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LINCOLN HOUSE FLAT MANAGEMENT COMPANY LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LINK LOANS LIMITED BRENTWOOD Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LONGMAN & GEORGE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
LOBIRD PRODUCTIONS LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 73120 - Media representation services
KWCG LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47630 - Retail sale of music and video recordings in specialised stores
LEE'S KITCHENS AND BEDROOMS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing