BLUE COMPASS PLANNING LIMITED

Key Data

Status

Dissolved

Company No.

04560057

Incorporation date

10/10/2002

Size

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/2002)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (3 pages)

16/08/2010

Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2010-08-17

View PDF (2 pages)

20/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

11/01/2010

Termination of appointment of 1St Contact Secretaries Limited as a secretary

View PDF (1 pages)

11/01/2010

Director's details changed for Nicholas Sutton on 2009-11-02

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11/01/2010

Director's details changed for Nicholas Sutton on 2009-10-21

View PDF (2 pages)

11/01/2010

Termination of appointment of 1St Contact Secretaries Limited as a secretary

View PDF (1 pages)

04/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Nicholas Sutton on 2009-11-05

View PDF (2 pages)

04/11/2009

Secretary's details changed for 1St Contact Secretaries Limited on 2009-11-05

View PDF (2 pages)

24/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

03/12/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

05/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

01/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

02/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

24/09/2006

Director's particulars changed

View PDF (1 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: castlewood house 77/91 new oxford street london WC1A 1DG

View PDF (1 pages)

08/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (7 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

21/02/2006

Certificate of change of name

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27/11/2005

Director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

18/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

17/11/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

04/12/2003

Director's particulars changed

View PDF (0 pages)

29/10/2002

Registered office changed on 30/10/02 from: broadway house 2 - 6 fulham broadway fulham london SW6 1AA

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Nicholas	Director	25/10/2002 - Present	2
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	10/10/2002 - 20/10/2009	39
1ST CONTACT DIRECTORS LIMITED	Nominee Director	10/10/2002 - 25/10/2002	974

Persons with Significant Control

No PSC data available.

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Description

About BLUE COMPASS PLANNING LIMITED

BLUE COMPASS PLANNING LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at The Boat House Embankment, Putney, London SW15 1LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE COMPASS PLANNING LIMITED?

BLUE COMPASS PLANNING LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 13/02/2012.

Where is BLUE COMPASS PLANNING LIMITED located?

BLUE COMPASS PLANNING LIMITED is registered at The Boat House Embankment, Putney, London SW15 1LB.

What does BLUE COMPASS PLANNING LIMITED do?

BLUE COMPASS PLANNING LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BLUE COMPASS PLANNING LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.