Based in Heanor, Derbyshire, Compstock Electronics Ltd was registered on 22 April 1975, it has a status of "Dissolved". We don't know the number of employees at this organisation. The companies directors are Murphy, Alison, Smith, Roy Douglas, Hart, David John, Long, Peter Terence, Walker, Joan Elizabeth, Walker, John Siddall, Whyte, James Stevenson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, David John | 02 February 2000 | 30 April 2004 | 1 |
| LONG, Peter Terence | 02 February 2000 | 28 October 2001 | 1 |
| WALKER, Joan Elizabeth | N/A | 17 January 1996 | 1 |
| WALKER, John Siddall | N/A | 31 December 1996 | 1 |
| WHYTE, James Stevenson | 23 February 2004 | 29 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Alison | 30 August 2016 | - | 1 |
| SMITH, Roy Douglas | 20 July 2012 | 30 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 April 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 January 2017 | |
| DS01 - Striking off application by a company | 04 January 2017 | |
| SH19 - Statement of capital | 21 December 2016 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| RESOLUTIONS - N/A | 13 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2016 | |
| CAP-SS - N/A | 13 December 2016 | |
| AUD - Auditor's letter of resignation | 18 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AP03 - Appointment of secretary | 16 September 2016 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP01 - Appointment of director | 16 September 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| MISC - Miscellaneous document | 14 October 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA01 - Change of accounting reference date | 04 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| AP03 - Appointment of secretary | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 16 August 2012 | |
| TM02 - Termination of appointment of secretary | 16 August 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 353 - Register of members | 14 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 May 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| RESOLUTIONS - N/A | 01 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| RESOLUTIONS - N/A | 22 March 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 31 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 July 1999 | |
| 225 - Change of Accounting Reference Date | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| RESOLUTIONS - N/A | 06 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1999 | |
| 123 - Notice of increase in nominal capital | 05 February 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 17 October 1996 | |
| AUD - Auditor's letter of resignation | 14 October 1996 | |
| 363s - Annual Return | 20 May 1996 | |
| 395 - Particulars of a mortgage or charge | 01 March 1996 | |
| 288 - N/A | 08 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 06 September 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 288 - N/A | 01 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 23 June 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363b - Annual Return | 16 June 1992 | |
| 288 - N/A | 06 May 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363b - Annual Return | 10 June 1991 | |
| AUD - Auditor's letter of resignation | 26 March 1991 | |
| SA - Shares agreement | 09 November 1990 | |
| PUC3O - N/A | 09 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 14 June 1990 | |
| 395 - Particulars of a mortgage or charge | 05 January 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| 287 - Change in situation or address of Registered Office | 27 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 1989 | |
| 395 - Particulars of a mortgage or charge | 17 November 1988 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 05 September 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 12 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 1987 | |
| 395 - Particulars of a mortgage or charge | 09 June 1987 | |
| 288 - N/A | 27 February 1987 | |
| 288 - N/A | 29 January 1987 | |
| RESOLUTIONS - N/A | 28 January 1987 | |
| 363 - Annual Return | 06 May 1986 | |
| AA - Annual Accounts | 25 April 1986 | |
| NEWINC - New incorporation documents | 22 April 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 11 December 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, | 23 November 2006 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 | 16 July 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 13 February 1996 | Fully Satisfied |
N/A |
| Single debenture | 17 June 1994 | Fully Satisfied |
N/A |
| Debenture | 04 May 1994 | Fully Satisfied |
N/A |
| Further charge and mortgage | 22 December 1989 | Fully Satisfied |
N/A |
| Mortgage | 15 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1988 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 June 1987 | Fully Satisfied |
N/A |
| Further charge and mortgage and deed of variation | 05 October 1984 | Fully Satisfied |
N/A |
| Charge | 06 April 1984 | Fully Satisfied |
N/A |
| Deed of variation | 08 August 1980 | Fully Satisfied |
N/A |
