COMPELSOURCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02133193
Status: DISSOLVED
Incorporated / age: 20 May 198727 years
Registered office: James House, Warwick Road, Birmingham, West Midlands, B11 2LE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 15:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
James House, Warwick Road, Birmingham, West Midlands, B11 2LE
Nature of business
Dormant Company
Previous company names
COMPELSERVE PLC
COMPEL PLC
COMPEL PLC
ISSUESECTOR PUBLIC LIMITED COMPANY

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 March 2014
Dissolved on
8 August 2014
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  10 March 2014
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  10 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIGBY, Peter, Sir ACTIVE	Director	23 Mar 2001		United Kingdom	September 1943	James House, Warwick Road, Birmingham, West Midlands, B11 2LE
RIGBY, Steven Paul ACTIVE	Director	01 Nov 2001		England	December 1972	James House, Warwick Road, Birmingham, West Midlands, B11 2LE
GILPIN, Nigel Peter RESIGNED	Secretary	23 Apr 2007	21 May 2009			172 Widney Lane, Solihull, West Midlands, B91 3LH
GOSSAGE, Neal Trevor RESIGNED	Secretary	03 Dec 2001	16 Dec 2004			20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
HOSKING, Jeffrey Francis RESIGNED	Secretary		22 Nov 1993			231 Waldegrave Road, Twickenham, Middlesex, TW1 4TA
LEE, Andrew Julian RESIGNED	Secretary	17 May 2000	23 Mar 2001			5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
LEE, Andrew Julian RESIGNED	Secretary	22 Nov 1993	16 Dec 1998			5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
MONKS, Terence John RESIGNED	Secretary	24 Dec 2004	15 Dec 2006			Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
RIGBY, James Peter RESIGNED	Secretary	08 Jan 2007	22 Apr 2007			The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT
ROBERTS, Neal Anthony RESIGNED	Secretary	23 Mar 2001	12 Oct 2001			Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
STOCKLEY, Darren RESIGNED	Secretary	16 Dec 1998	03 Mar 2001			20 Waters End, Stotfold, Hitchin, Hertfordshire, SG5 4QA
BELL, Colin John Rayner RESIGNED	Director	01 Oct 1996	01 Feb 1999		February 1958	1 Gorselands Close, West Byfleet, Surrey, KT14 6PU
BROUGH, Geoffrey RESIGNED	Director		01 Apr 1992		December 1951	Flat 1 Brondesbury Villas, London, NW6 6AH
CALLE, David Graeme RESIGNED	Director	01 Oct 1996	30 Nov 1998		October 1964	30 Welwyn Hall Gardens, Wewyn, Hertfordshire, AL6 9LF
COX, Anthony RESIGNED	Director	01 Feb 1999	03 Mar 2001		March 1962	9 Bloomfield Drive, Bracknell, Berkshire, RG12 2JW
DAVIS, Neville RESIGNED	Director		23 Mar 2001	England	May 1955	Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
DEAN, Paul RESIGNED	Director	01 Oct 1996	28 Jul 2000		January 1964	2 Abbots Barn, Vale Royal Courtyard Whitegate, Northwich, Cheshire, CW8 2BA
EVANS, Robert Ivor RESIGNED	Director	01 Oct 1996	17 May 2000		March 1959	5 Curleys, Old Harlow, Essex, CM17 0JG
FORBES, Robert Gordon RESIGNED	Director	18 Oct 1999	17 May 2000	United Kingdom	June 1959	7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
HOSKING, Jeffrey Francis RESIGNED	Director	01 Sep 1991	22 Nov 1993		June 1947	231 Waldegrave Road, Twickenham, Middlesex, TW1 4TA
HOWLING, Mark Ian RESIGNED	Director	23 Mar 1998	17 May 2000	United Kingdom	June 1961	7 Sharmans Close, Welwyn, Hertfordshire, AL6 0AR
JOSS, William Alexander RESIGNED	Director	01 Sep 1992	17 May 2000		October 1953	Cherry Tree Cottage, Newbottle, Banbury, Oxfordshire, OX17 3DD
KEMP, John Arthur RESIGNED	Director	17 May 2000	03 Mar 2001		May 1946	20 Mays Way, Potterspury, Towcester, Northamptonshire, NN12 7PP
KEMP, John Arthur RESIGNED	Director	14 Feb 1994	30 Jun 1998		May 1946	20 Mays Way, Potterspury, Towcester, Northamptonshire, NN12 7PP
KETTERIDGE, Mark Patrick RESIGNED	Director		05 Jun 1992		July 1959	64 Compton Avenue, Poole, Dorset, BH14 8PY
LEE, Andrew Julian RESIGNED	Director		23 Mar 2001		October 1956	5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ
MILLER, Ross Charles RESIGNED	Director		02 Jan 1992	England	December 1959	Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
PRICE, Keith Leonard RESIGNED	Director	01 Oct 1996	31 Aug 1998		April 1960	39 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FB
ROBERTS, Neal Anthony RESIGNED	Director	23 Mar 2001	12 Oct 2001	United Kingdom	November 1958	Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
STOCKLEY, Darren RESIGNED	Director	30 Nov 1998	17 May 2000		October 1969	20 Waters End, Stotfold, Hitchin, Hertfordshire, SG5 4QA
TOWELL, Gordon James RESIGNED	Director		10 Feb 1995		December 1952	Moor Hall Cottage, Moor Green Ardeley, Stevenage, Hertfordshire, SG2 7AT
YOUNG, Gary Stuart RESIGNED	Director	01 Jul 1999	03 Mar 2001		June 1965	244 Clewer Hill Road, Windsor, Berkshire, SL4 4DY

RIGBY, Peter, Sir ACTIVE
Role: Director
Appointed on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: September 1943
Address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE

RIGBY, Steven Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2001
Country of Residence: England
Date of birth: December 1972
Address: James House, Warwick Road, Birmingham, West Midlands, B11 2LE

GILPIN, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 21 May 2009
Address: 172 Widney Lane, Solihull, West Midlands, B91 3LH

GOSSAGE, Neal Trevor RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 16 Dec 2004
Address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW

HOSKING, Jeffrey Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1993
Address: 231 Waldegrave Road, Twickenham, Middlesex, TW1 4TA

LEE, Andrew Julian RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 23 Mar 2001
Address: 5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ

LEE, Andrew Julian RESIGNED
Role: Secretary
Appointed on: 22 Nov 1993
Resigned on: 16 Dec 1998
Address: 5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ

MONKS, Terence John RESIGNED
Role: Secretary
Appointed on: 24 Dec 2004
Resigned on: 15 Dec 2006
Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX

RIGBY, James Peter RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 22 Apr 2007
Address: The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 12 Oct 2001
Address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

STOCKLEY, Darren RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 03 Mar 2001
Address: 20 Waters End, Stotfold, Hitchin, Hertfordshire, SG5 4QA

BELL, Colin John Rayner RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Feb 1999
Date of birth: February 1958
Address: 1 Gorselands Close, West Byfleet, Surrey, KT14 6PU

BROUGH, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: December 1951
Address: Flat 1 Brondesbury Villas, London, NW6 6AH

CALLE, David Graeme RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Nov 1998
Date of birth: October 1964
Address: 30 Welwyn Hall Gardens, Wewyn, Hertfordshire, AL6 9LF

COX, Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 03 Mar 2001
Date of birth: March 1962
Address: 9 Bloomfield Drive, Bracknell, Berkshire, RG12 2JW

DAVIS, Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2001
Country of Residence: England
Date of birth: May 1955
Address: Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ

DEAN, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 28 Jul 2000
Date of birth: January 1964
Address: 2 Abbots Barn, Vale Royal Courtyard Whitegate, Northwich, Cheshire, CW8 2BA

EVANS, Robert Ivor RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 17 May 2000
Date of birth: March 1959
Address: 5 Curleys, Old Harlow, Essex, CM17 0JG

FORBES, Robert Gordon RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX

HOSKING, Jeffrey Francis RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 22 Nov 1993
Date of birth: June 1947
Address: 231 Waldegrave Road, Twickenham, Middlesex, TW1 4TA

HOWLING, Mark Ian RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 7 Sharmans Close, Welwyn, Hertfordshire, AL6 0AR

JOSS, William Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 17 May 2000
Date of birth: October 1953
Address: Cherry Tree Cottage, Newbottle, Banbury, Oxfordshire, OX17 3DD

KEMP, John Arthur RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 03 Mar 2001
Date of birth: May 1946
Address: 20 Mays Way, Potterspury, Towcester, Northamptonshire, NN12 7PP

KEMP, John Arthur RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 30 Jun 1998
Date of birth: May 1946
Address: 20 Mays Way, Potterspury, Towcester, Northamptonshire, NN12 7PP

KETTERIDGE, Mark Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: July 1959
Address: 64 Compton Avenue, Poole, Dorset, BH14 8PY

LEE, Andrew Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2001
Date of birth: October 1956
Address: 5 Crossways Farm, London Road Barley, Royston, Hertfordshire, SG8 8AQ

MILLER, Ross Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Country of Residence: England
Date of birth: December 1959
Address: Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE

PRICE, Keith Leonard RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 31 Aug 1998
Date of birth: April 1960
Address: 39 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FB

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 2001
Resigned on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ

STOCKLEY, Darren RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 17 May 2000
Date of birth: October 1969
Address: 20 Waters End, Stotfold, Hitchin, Hertfordshire, SG5 4QA

TOWELL, Gordon James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: December 1952
Address: Moor Hall Cottage, Moor Green Ardeley, Stevenage, Hertfordshire, SG2 7AT

YOUNG, Gary Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 03 Mar 2001
Date of birth: June 1965
Address: 244 Clewer Hill Road, Windsor, Berkshire, SL4 4DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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