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.
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 |
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 |