COMPACT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00802826

Incorporation date

28/04/1964

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1987)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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21/06/2010

Application to strike the company off the register

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24/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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24/12/2009

Secretary's details changed for B & T Secretaries Limited on 2009-10-16

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24/12/2009

Director's details changed for B & T Directors (1) Limited on 2009-10-16

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13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

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04/11/2009

Full accounts made up to 2008-12-31

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22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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08/08/2009

Appointment Terminated Director stephen robinson

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07/08/2009

Appointment Terminated Director john tenconi

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28/12/2008

Full accounts made up to 2007-12-31

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08/12/2008

Return made up to 01/11/08; full list of members

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08/12/2008

Location of register of members

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05/12/2008

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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05/12/2008

Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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04/12/2008

Director appointed stephen paul robinson

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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04/12/2008

Appointment Terminated Director thomas taylor

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

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26/11/2007

Return made up to 01/11/07; no change of members

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26/11/2007

Location of register of members address changed

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28/10/2007

Full accounts made up to 2006-12-31

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29/11/2006

Return made up to 01/11/06; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

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09/02/2006

New director appointed

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05/01/2006

Ad 13/12/05--------- £ si 9000@1=9000 £ ic 7500/16500

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05/01/2006

Nc inc already adjusted 13/12/05

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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17/11/2005

Return made up to 01/11/05; full list of members

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17/11/2005

Secretary's particulars changed

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31/10/2005

Full accounts made up to 2004-12-31

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30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

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11/11/2004

Return made up to 01/11/04; full list of members

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06/09/2004

Full accounts made up to 2003-12-31

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07/11/2003

Return made up to 01/11/03; full list of members

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19/09/2003

Full accounts made up to 2002-12-31

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14/11/2002

Return made up to 01/11/02; full list of members

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04/11/2002

Full accounts made up to 2001-12-31

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14/11/2001

Return made up to 01/11/01; full list of members

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14/11/2001

Location of register of members address changed

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01/05/2001

Full accounts made up to 2000-12-31

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16/11/2000

Return made up to 01/11/00; full list of members

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16/11/2000

Director's particulars changed

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29/03/2000

Full accounts made up to 1999-12-31

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14/01/2000

Return made up to 01/11/99; full list of members

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14/01/2000

Secretary's particulars changed

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14/01/2000

Location of register of members address changed

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13/09/1999

Full accounts made up to 1998-12-31

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11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

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17/11/1998

Return made up to 01/11/98; full list of members

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05/11/1998

Ad 23/10/98--------- £ si 1500@1=1500 £ ic 6000/7500

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17/06/1998

Full accounts made up to 1997-12-31

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18/11/1997

Return made up to 01/11/97; no change of members

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19/05/1997

Full accounts made up to 1996-12-31

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06/11/1996

Return made up to 01/11/96; no change of members

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31/03/1996

Full accounts made up to 1995-12-31

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25/01/1996

Return made up to 01/11/95; full list of members

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24/07/1995

Full accounts made up to 1994-12-31

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13/06/1995

Ad 01/06/95--------- £ si 2276@1=2276 £ ic 3724/6000

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09/01/1995

Return made up to 01/11/94; full list of members

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09/01/1995

Secretary's particulars changed

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09/01/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk firdale park,hartford northwich,cheshire CW8 4AR

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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13/05/1994

Full accounts made up to 1993-12-31

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03/12/1993

Return made up to 01/11/93; no change of members

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21/07/1993

Full accounts made up to 1992-12-31

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20/07/1993

Ad 30/06/93--------- £ si 1440@1=1440 £ ic 2284/3724

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23/02/1993

Return made up to 01/11/92; full list of members

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28/10/1992

Full accounts made up to 1991-12-31

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24/03/1992

Return made up to 01/11/91; no change of members

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23/03/1992

Secretary's particulars changed

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06/02/1992

Accounting reference date shortened from 31/03 to 31/12

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27/09/1991

Full accounts made up to 1991-03-31

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06/09/1991

Registered office changed on 06/09/91 from: guildford house 120 east road london N1 6AA

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14/08/1991

Ad 08/08/91--------- £ si 2185@1=2185 £ ic 99/2284

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14/08/1991

Resolutions

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14/08/1991

£ nc 100/10000 06/08/91

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06/11/1990

Resolutions

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06/11/1990

Resolutions

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06/11/1990

Return made up to 01/11/90; full list of members

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15/10/1990

Full accounts made up to 1990-03-31

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06/03/1990

Registered office changed on 06/03/90 from: 38A princess street knutsford cheshire WA16 6BN

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23/02/1990

Accounting reference date shortened from 30/09 to 31/03

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31/01/1990

Full accounts made up to 1989-09-30

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14/06/1989

Resolutions

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14/06/1989

Resolutions

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06/06/1989

Location of register of members

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06/06/1989

Return made up to 27/05/89; full list of members

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18/05/1989

Full accounts made up to 1988-09-30

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02/11/1988

Return made up to 31/07/88; full list of members

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27/06/1988

Return made up to 31/07/87; full list of members

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10/06/1988

Registered office changed on 10/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR

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14/04/1988

Full accounts made up to 1987-09-30

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08/01/1988

Registered office changed on 08/01/88 from: hobcroft house hobcroft lane mobberley cheshire WA16 7QS

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13/03/1987

Full accounts made up to 1986-09-30

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13/03/1987

Return made up to 31/07/86; full list of members

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13/03/1987

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Tenconi, John Keith	Director	25/11/2008 - 28/07/2009	72
Robinson, Stephen Paul	Director	25/11/2008 - 28/07/2009	65
B & T DIRECTORS (1) LIMITED	Corporate Director	22/12/2005 - Present	9
Keeble, Peter Charles Spencer	Director	25/11/2008 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About COMPACT SECURITIES LIMITED

COMPACT SECURITIES LIMITED is an(a) Dissolved company incorporated on 28/04/1964 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT SECURITIES LIMITED?

COMPACT SECURITIES LIMITED is currently Dissolved. It was registered on 28/04/1964 and dissolved on 19/10/2010.

Where is COMPACT SECURITIES LIMITED located?

COMPACT SECURITIES LIMITED is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does COMPACT SECURITIES LIMITED do?

COMPACT SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for COMPACT SECURITIES LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.