COMPRO SERVICES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03662069
Status Liquidation
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 23 July 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-24 LRESSP ‐ Special resolution to wind up on 2015-07-24 ; Appointment of a voluntary liquidator. The most likely internet sites of COMPRO SERVICES LIMITED are www.comproservices.co.uk, and www.compro-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Compro Services Limited is a Private Limited Company. The company registration number is 03662069. Compro Services Limited has been working since 05 November 1998. The present status of the company is Liquidation. The registered address of Compro Services Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . SANDRINGHAM, Peter Rankin is a Secretary of the company. BECK, Constance Ann is a Director of the company. BECK, Keith Andrew is a Director of the company. BECK, Kevin James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BECK, Harold Douglas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director THOMAS, David has been resigned. Director WILKINSON JR, Richard Lowell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SANDRINGHAM, Peter Rankin
Appointed Date: 17 November 1998

Director
BECK, Constance Ann
Appointed Date: 17 November 1998
81 years old

Director
BECK, Keith Andrew
Appointed Date: 17 November 1998
58 years old

Director
BECK, Kevin James
Appointed Date: 17 November 1998
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1998
Appointed Date: 05 November 1998

Director
BECK, Harold Douglas
Resigned: 14 March 2015
Appointed Date: 17 November 1998
83 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 1998
Appointed Date: 05 November 1998
35 years old

Director
THOMAS, David
Resigned: 24 August 2010
Appointed Date: 17 August 1999
68 years old

Director
WILKINSON JR, Richard Lowell
Resigned: 18 November 2012
Appointed Date: 17 November 1998
80 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1998
Appointed Date: 05 November 1998

COMPRO SERVICES LIMITED Events

30 Sep 2016
Liquidators' statement of receipts and payments to 23 July 2016
28 Aug 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
  • LRESSP ‐ Special resolution to wind up on 2015-07-24

28 Aug 2015
Appointment of a voluntary liquidator
14 Aug 2015
Registered office address changed from 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 14 August 2015
13 Aug 2015
Declaration of solvency
...
... and 58 more events
23 Nov 1998
New director appointed
23 Nov 1998
New secretary appointed
23 Nov 1998
Registered office changed on 23/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
12 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Nov 1998
Incorporation

COMPRO SERVICES LIMITED Charges

27 September 1999
Deposit agreement to secure own liabilities
Delivered: 2 October 1999
Status: Satisfied on 14 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…
17 September 1999
Rent deposit deed
Delivered: 5 October 1999
Status: Satisfied on 30 September 2000
Persons entitled: Emrad Limited
Description: The deposit being £7,375.00 together with interest thereon.