COMPASS CARAVANS LIMITED

Key Data

Status

Dissolved

Company No.

04247782

Incorporation date

06/07/2001

Size

Micro Entity

Classification

Manufacture of caravans (29.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

22/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2020

Application to strike the company off the register

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

19/02/2019

Memorandum and Articles of Association

View PDF (22 pages)

19/02/2019

Resolutions

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

31/01/2019

Change of details for The Explorer Group Limited as a person with significant control on 2018-09-01

View PDF (2 pages)

09/02/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

16/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

17/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

28/05/2015

Director's details changed for Mr Davod James Styles on 2015-05-27

View PDF (2 pages)

27/05/2015

Appointment of Mr Davod James Styles as a director on 2015-05-27

View PDF (2 pages)

19/05/2015

Accounts made up to 2014-08-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

16/05/2014

Accounts made up to 2013-08-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts made up to 2012-08-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Robert George Quine on 2010-02-01

View PDF (2 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

18/04/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

20/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

07/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

18/02/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

15/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

27/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

31/12/2001

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

19/11/2001

Certificate of change of name

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (3 pages)

24/08/2001

New secretary appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

Registered office changed on 24/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

06/07/2001

Incorporation

View PDF (31 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

31/08/2018

Last change occurred

31/08/2018

Accounts

Micro Entity

Last made up date

31/08/2018

Next account date

31/08/2019

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/07/2001 - 19/07/2001	16011
London Law Services Limited	Nominee Director	06/07/2001 - 19/07/2001	15403
Doherty, Patrick Joseph	Director	14/01/2002 - 12/06/2002	10
Prescot, Nigel Kenrick Grosvenor	Director	13/08/2001 - 14/01/2002	58
Atkinson, James Robert	Secretary	13/08/2001 - 31/08/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS CARAVANS LIMITED

COMPASS CARAVANS LIMITED is an(a) Dissolved company incorporated on 06/07/2001 with the registered office located at Explorer House, Delves Lane, Consett, County Durham DH8 7PE. There are currently 3 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 COMPASS CARAVANS LIMITED?

COMPASS CARAVANS LIMITED is currently Dissolved. It was registered on 06/07/2001 and dissolved on 22/09/2020.

Where is COMPASS CARAVANS LIMITED located?

COMPASS CARAVANS LIMITED is registered at Explorer House, Delves Lane, Consett, County Durham DH8 7PE.

What does COMPASS CARAVANS LIMITED do?

COMPASS CARAVANS LIMITED operates in the Manufacture of caravans (29.20/3 - SIC 2007) sector.

What is the latest filing for COMPASS CARAVANS LIMITED?

The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.