COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03241445

Incorporation date

22/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1996)

27/07/2015

Final Gazette dissolved via voluntary strike-off

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13/04/2015

First Gazette notice for voluntary strike-off

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31/03/2015

Application to strike the company off the register

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25/02/2015

Satisfaction of charge 1 in full

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05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

14/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

02/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

10/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

26/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

31/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

24/01/2013

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

16/01/2013

Registered office address changed from Building B Office 10 Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2013-01-17

View PDF (1 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

19/11/2012

Resolutions

View PDF (3 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

25/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

05/07/2012

Resolutions

View PDF (2 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (21 pages)

04/01/2012

Termination of appointment of Nicholas O'rorke as a secretary

View PDF (1 pages)

26/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

15/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

15/09/2011

Appointment of Mr Peter Andrew Hayes as a secretary

View PDF (1 pages)

23/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

24/10/2010

Termination of appointment of Anthony Weaver as a director

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

20/09/2010

Appointment of Mr Anthony Charles Weaver as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

15/09/2010

Appointment of Dr Anthony Charles Weaver as a director

View PDF (2 pages)

15/09/2010

Termination of appointment of Stephen Yapp as a director

View PDF (1 pages)

24/03/2010

Registered office address changed from Kirtlington Business Centre Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA on 2010-03-25

View PDF (1 pages)

24/03/2010

Registered office address changed from 80 Great Eastern Street London EC2A 3RS on 2010-03-25

View PDF (1 pages)

03/03/2010

Appointment of Mr Nicholas O'rorke as a secretary

View PDF (1 pages)

03/03/2010

Termination of appointment of Peter Hayes as a secretary

View PDF (1 pages)

18/02/2010

Appointment of Mr Peter John Hallett as a director

View PDF (2 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

13/01/2010

Termination of appointment of Timothy Perks as a director

View PDF (1 pages)

13/01/2010

Appointment of Mr Stephen Yapp as a director

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

22/07/2009

Appointment terminated director martin balaam

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (3 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

25/08/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

27/08/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 23/08/06; full list of members

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26/11/2006

New secretary appointed

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24/08/2006

Registered office changed on 25/08/06 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (4 pages)

15/08/2006

New director appointed

View PDF (3 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

15/09/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

12/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

07/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (5 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

10/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

23/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (9 pages)

08/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

29/10/2001

Registered office changed on 30/10/01 from: 52 gloucester place london W1H 3HJ

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Registered office changed on 12/12/00 from: 52 gloucester place london W1U 8HH

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (3 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

05/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 3 lewis road sidcup kent DA14 4NB

View PDF (1 pages)

23/05/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

02/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

21/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

27/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

13/10/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (1 pages)

23/09/1997

Return made up to 23/08/97; full list of members

View PDF (5 pages)

23/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

30/09/1996

Accounting reference date shortened from 31/08/97 to 28/02/97

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30/09/1996

Ad 01/09/96--------- £ si 97@1=97 £ ic 2/99

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10/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (2 pages)

22/08/1996

Incorporation

View PDF (20 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
James, Carol Evelyn	Secretary	22/08/1996 - 28/08/2000	2
Weaver, Anthony Charles	Director	07/09/2010 - 30/12/2014	69
WATERLOW NOMINEES LIMITED	Nominee Director	22/08/1996 - 22/08/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/08/1996 - 22/08/1996	38039
O'rorke, Nicholas	Secretary	24/02/2010 - 17/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED

COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/08/1996 with the registered office located at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ. 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 COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED?

COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 22/08/1996 and dissolved on 27/07/2015.

Where is COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED located?

COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED is registered at Newton House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ.

What does COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED do?

COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED?

The latest filing was on 27/07/2015: Final Gazette dissolved via voluntary strike-off.