COMPUMAX LIMITED

Viglen House Viglen House, London, HA0 1HD, United Kingdom
StatusDISSOLVED
Company No.03059851
CategoryPrivate Limited Company
Incorporated23 May 1995
Age29 years, 1 month, 4 days
JurisdictionEngland Wales
Dissolution23 Apr 2013
Years11 years, 2 months, 4 days

SUMMARY

COMPUMAX LIMITED is an dissolved private limited company with number 03059851. It was incorporated 29 years, 1 month, 4 days ago, on 23 May 1995 and it was dissolved 11 years, 2 months, 4 days ago, on 23 April 2013. The company address is Viglen House Viglen House, London, HA0 1HD, United Kingdom.



People

ASHDOWN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Oct 2004

Current time on role 19 years, 7 months, 28 days

MEIENBERG, Max

Director

Company Director

ACTIVE

Assigned on 06 Oct 1995

Current time on role 28 years, 8 months, 21 days

SCHULER, Irene Magdalena

Director

None

ACTIVE

Assigned on 20 Jan 2010

Current time on role 14 years, 5 months, 7 days

DOULTON SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 May 2004

Resigned on 30 Oct 2004

Time on role 5 months, 4 days

OPENWAY MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 Jul 2002

Resigned on 26 May 2004

Time on role 1 year, 10 months, 24 days

SCEPTRE CONSULTANTS LIMITED

Corporate-secretary

RESIGNED

Assigned on 23 May 1995

Resigned on 02 Jul 2002

Time on role 7 years, 1 month, 10 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 May 1995

Resigned on 23 May 1995

Time on role

BEARDSLEY, Julian Richard

Director

Manager

RESIGNED

Assigned on 23 May 1995

Resigned on 13 Dec 1996

Time on role 1 year, 6 months, 21 days

BEHAR, Robert Jack

Director

Managing Director

RESIGNED

Assigned on 02 Jul 2002

Resigned on 20 Oct 2003

Time on role 1 year, 3 months, 18 days

CAPELEN, David Paul

Director

Company Executive

RESIGNED

Assigned on 06 Oct 1995

Resigned on 01 Jul 1996

Time on role 8 months, 25 days

DENTON, Mark William

Director

Manager

RESIGNED

Assigned on 23 May 1995

Resigned on 01 Jun 1998

Time on role 3 years, 9 days

HIRST, Stephen Andrew Meyrick

Director

Administrator

RESIGNED

Assigned on 31 Jul 1998

Resigned on 01 Mar 2001

Time on role 2 years, 7 months, 1 day

LANE, Thomas

Director

Company Director

RESIGNED

Assigned on 20 Oct 2003

Resigned on 22 Dec 2003

Time on role 2 months, 2 days

MALET DE CARTERET, Charles Guy

Director

Accountant

RESIGNED

Assigned on 06 Oct 1995

Resigned on 01 Jun 1998

Time on role 2 years, 7 months, 26 days

PROCH, Uwe

Director

Employee

RESIGNED

Assigned on 22 Dec 2003

Resigned on 20 Jan 2010

Time on role 6 years, 29 days

VON ARX, Benno

Director

Company Director

RESIGNED

Assigned on 06 Oct 1995

Resigned on 22 Dec 1999

Time on role 4 years, 2 months, 16 days

WEIR, Angela Jane

Director

Company Administrator

RESIGNED

Assigned on 01 Jul 1996

Resigned on 31 Jul 1998

Time on role 2 years, 1 month

BLUEBROOK INC

Corporate-director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 02 Jul 2002

Time on role 1 year, 4 months, 1 day

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 23 May 1995

Resigned on 23 May 1995

Time on role

KALLOW LIMITED

Corporate-director

RESIGNED

Assigned on 01 Mar 2001

Resigned on 02 Jul 2002

Time on role 1 year, 4 months, 1 day


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