COMPASS CONSULTANCY AND MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04643638

Incorporation date

20/01/2003

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2003)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Ms Sandra Catherine Lush on 2010-01-21

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

10/03/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

07/01/2009

Appointment Terminated Secretary darrell hidson

View PDF (1 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

16/12/2008

Certificate of change of name

View PDF (2 pages)

15/12/2008

Registered office changed on 16/12/2008 from unit 4 mariners court north quay, sutton harbour plymouth devon PL4 0BS

View PDF (1 pages)

15/12/2008

Appointment Terminated Director christopher parsonage

View PDF (1 pages)

15/12/2008

Director appointed ms sandra catherine lush

View PDF (1 pages)

16/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

31/03/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

04/06/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/05/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

21/02/2005

Return made up to 21/01/05; full list of members

View PDF (3 pages)

21/02/2005

Registered office changed on 22/02/05

View PDF (0 pages)

21/02/2005

Location of register of members address changed

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31/01/2005

Director resigned

View PDF (2 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

22/02/2004

Registered office changed on 23/02/04 from: cobourg house mayflower street plymouth devon PL1 1LG

View PDF (1 pages)

19/02/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

13/09/2003

New director appointed

View PDF (1 pages)

13/09/2003

New secretary appointed

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

17/03/2003

Resolutions

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17/03/2003

Resolutions

View PDF (12 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

New director appointed

View PDF (2 pages)

20/01/2003

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Parsonage, Christopher	Director	20/01/2003 - 15/12/2008	39
Parsonage, Sonia Ann	Director	01/09/2003 - 04/02/2005	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/01/2003 - 20/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/01/2003 - 20/01/2003	43699
Young, David Charles	Director	20/01/2003 - 31/08/2003	46

Persons with Significant Control

No PSC data available.

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Description

About COMPASS CONSULTANCY AND MARKETING LIMITED

COMPASS CONSULTANCY AND MARKETING LIMITED is an(a) Dissolved company incorporated on 20/01/2003 with the registered office located at 16 King Street, Torpoint, Cornwall PL11 2AT. 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 COMPASS CONSULTANCY AND MARKETING LIMITED?

COMPASS CONSULTANCY AND MARKETING LIMITED is currently Dissolved. It was registered on 20/01/2003 and dissolved on 25/04/2011.

Where is COMPASS CONSULTANCY AND MARKETING LIMITED located?

COMPASS CONSULTANCY AND MARKETING LIMITED is registered at 16 King Street, Torpoint, Cornwall PL11 2AT.

What does COMPASS CONSULTANCY AND MARKETING LIMITED do?

COMPASS CONSULTANCY AND MARKETING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for COMPASS CONSULTANCY AND MARKETING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.