About

Registered Number: 05410893
Date of Incorporation: 01/04/2005 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 01/10/2019 (5 years and 6 months ago)
Registered Address: Suite W11 2nd Floor 575 To 599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX,

 

Established in 2005, Compliant Procurement Ltd have registered office in Hemel Hempstead, it has a status of "Dissolved". We don't know the number of employees at Compliant Procurement Ltd. The current directors of the organisation are listed as O'dor, John, Butcher, Julie, Doman, Samuel, Doman, Suzan, Mirza, Jawed, Sloan, Claire Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'DOR, John 01 April 2005 - 1
SLOAN, Claire Elizabeth 06 August 2012 13 September 2012 1
Secretary Name Appointed Resigned Total Appointments
BUTCHER, Julie 23 December 2005 14 December 2007 1
DOMAN, Samuel 16 January 2012 29 January 2015 1
DOMAN, Suzan 01 April 2005 23 December 2005 1
MIRZA, Jawed 30 November 2007 16 January 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 October 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 27 March 2018
AD01 - Change of registered office address 21 March 2018
AD01 - Change of registered office address 20 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 20 March 2017
AD01 - Change of registered office address 05 October 2016
CH01 - Change of particulars for director 05 October 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 13 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 03 February 2015
TM02 - Termination of appointment of secretary 29 January 2015
AD01 - Change of registered office address 28 January 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 04 April 2014
DISS40 - Notice of striking-off action discontinued 24 August 2013
AR01 - Annual Return 22 August 2013
AD01 - Change of registered office address 22 August 2013
GAZ1 - First notification of strike-off action in London Gazette 30 July 2013
AA - Annual Accounts 05 February 2013
CERTNM - Change of name certificate 05 October 2012
RESOLUTIONS - N/A 03 October 2012
TM01 - Termination of appointment of director 17 September 2012
AP01 - Appointment of director 07 August 2012
SH01 - Return of Allotment of shares 07 August 2012
CH01 - Change of particulars for director 11 May 2012
AD01 - Change of registered office address 11 May 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 30 January 2012
AP03 - Appointment of secretary 17 January 2012
TM02 - Termination of appointment of secretary 16 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 18 May 2009
287 - Change in situation or address of Registered Office 18 May 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 17 November 2008
AA - Annual Accounts 29 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 14 May 2007
363s - Annual Return 03 May 2006
225 - Change of Accounting Reference Date 03 May 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.