About

Registered Number: 02969709
Date of Incorporation: 20/09/1994 (29 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 6 months ago)
Registered Address: 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

 

Compsec K & R Ltd was setup in 1994, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Rohde, Michael, Lindegaard, John, Petersen, Per Krogh, Rohde, Michael, Bertelsen, Kristian, Christensen, Christian Bay, Mohlenberg, Pia, Peterson, Christian, Strohbehn, Dorit, Villumsen, Jens, Andersen, Finn, Broberg Johansen, Soren, Kristofferson, Jan, Lund, Jens, Storm, Winnie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDEGAARD, John 28 July 2015 - 1
PETERSEN, Per Krogh 22 August 2005 - 1
ROHDE, Michael 28 July 2015 - 1
ANDERSEN, Finn 06 September 1999 29 March 2000 1
BROBERG JOHANSEN, Soren 13 July 1995 29 March 2000 1
KRISTOFFERSON, Jan 20 September 1994 30 September 1996 1
LUND, Jens 20 September 1994 13 July 1995 1
STORM, Winnie 29 March 2000 22 August 2005 1
Secretary Name Appointed Resigned Total Appointments
ROHDE, Michael 22 August 2005 - 1
BERTELSEN, Kristian 23 August 2001 29 September 2005 1
CHRISTENSEN, Christian Bay 31 August 1999 30 August 2004 1
MOHLENBERG, Pia 06 September 1999 30 August 2004 1
PETERSON, Christian 19 May 2003 22 August 2005 1
STROHBEHN, Dorit 22 August 2005 15 October 2008 1
VILLUMSEN, Jens 31 July 1996 31 August 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2020
DS01 - Striking off application by a company 28 February 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 04 April 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 02 September 2016
AR01 - Annual Return 03 September 2015
CH03 - Change of particulars for secretary 03 September 2015
AA - Annual Accounts 18 August 2015
AP01 - Appointment of director 04 August 2015
AP01 - Appointment of director 04 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 02 September 2009
RESOLUTIONS - N/A 30 June 2009
AA - Annual Accounts 30 June 2009
288b - Notice of resignation of directors or secretaries 20 October 2008
363a - Annual Return 15 October 2008
RESOLUTIONS - N/A 30 April 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 30 September 2007
RESOLUTIONS - N/A 16 May 2007
AA - Annual Accounts 16 May 2007
363s - Annual Return 25 September 2006
RESOLUTIONS - N/A 23 June 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 07 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
RESOLUTIONS - N/A 19 September 2005
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
363s - Annual Return 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 14 July 2003
288a - Notice of appointment of directors or secretaries 24 May 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 27 August 2002
RESOLUTIONS - N/A 22 August 2002
287 - Change in situation or address of Registered Office 26 April 2002
363s - Annual Return 18 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
RESOLUTIONS - N/A 23 August 2001
AA - Annual Accounts 23 August 2001
363s - Annual Return 08 September 2000
RESOLUTIONS - N/A 31 August 2000
AA - Annual Accounts 31 August 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 September 1999
RESOLUTIONS - N/A 14 June 1999
AA - Annual Accounts 14 June 1999
363s - Annual Return 01 October 1998
RESOLUTIONS - N/A 06 April 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 16 September 1997
RESOLUTIONS - N/A 10 September 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 27 October 1996
288 - N/A 03 October 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
RESOLUTIONS - N/A 24 May 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 15 September 1995
288 - N/A 25 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1994
287 - Change in situation or address of Registered Office 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
NEWINC - New incorporation documents 20 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.