COMPRO SERVICES LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

COMPRO SERVICES LIMITED
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
(603 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03662069
Incorporation Date:
5 Nov 1998
Financial Year End:
31 Mar
Capital:
£10,000.00 on 11 Nov 2014
For period ending:
31 Mar 2015
Filed on:
8 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
11 Nov 2014
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Information correct as of: 1 Dec 2016 - Check for updates

Map


Notices published in the Gazette

12 Aug 2015

COMPRO SERVICES LIMITED (Company Number 03662069) Registered office: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Principal trading address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN The following resolutions were passed by the members on 24 July 2015, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: jonathan.johns@quantuma.com Kevin Beck, Director 05 August 2015

12 Aug 2015

COMPRO SERVICES LIMITED (Company Number 03662069) Registered office: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Principal trading address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 17 September 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Buckinghamshire SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/ claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 24 July 2015 Office Holder details: Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: jonathan.johns@quantuma.com Christopher Newell and Frank Wessely, Joint Liquidators 05 August 2015

12 Aug 2015

Company Number: 03662069 Name of Company: COMPRO SERVICES LIMITED Nature of Business: Business and Domestic software development Type of Liquidation: Members Registered office: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Principal trading address: 11 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JN Christopher Newell,(IP No. 13690) and Frank Wessely,(IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com, Tel: 01628 478 100. Alternative contact: Jonathan Johns, Tel: 01628 478 100, Email: jonathan.johns@quantuma.com Date of Appointment: 24 July 2015 By whom Appointed: Members

Recently Filed Documents - 64 available


Directors and Secretaries

Constance Beck
17 Nov 1998 ⇒ Present ( 18 Years ) Director
Kevin Beck
17 Nov 1998 ⇒ Present ( 18 Years ) Director
Keith Beck
17 Nov 1998 ⇒ Present ( 18 Years ) Director
Peter Sandringham
17 Nov 1998 ⇒ Present ( 18 Years ) Company Secretary

Previous Addresses

11 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8JN
Changed 14 Aug 2015

CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 23 Nov 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.comproservices.co.uk
www.comproservices.org
www.comproservices.software
www.comproservices.business
www.comproservices.community
www.comproservices.org.uk
www.comproservic.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 8 Jun 2015 3
31 Mar 2014 11 Jun 2014 3
31 Mar 2013 6 Jun 2013 3
31 Mar 2012 20 Jul 2012 4
31 Mar 2011 29 Sep 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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