COMPASS ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00932583

Incorporation date

23/05/1968

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

05/01/2022

Final Gazette dissolved following liquidation

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05/10/2021

Return of final meeting in a members' voluntary winding up

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15/09/2021

Notice to Registrar of Companies of Notice of disclaimer

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15/09/2021

Notice to Registrar of Companies of Notice of disclaimer

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07/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 2021-09-07

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28/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

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28/10/2020

Liquidators' statement of receipts and payments to 2020-09-29

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04/12/2019

Liquidators' statement of receipts and payments to 2019-09-29

View PDF (12 pages)

11/09/2019

Termination of appointment of Barbara Anne Mcall as a director on 2019-09-03

View PDF (1 pages)

08/12/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (12 pages)

08/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

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02/06/2017

Appointment of a voluntary liquidator

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02/06/2017

Removal of liquidator by court order

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18/05/2017

Notice to Registrar of Companies of Notice of disclaimer

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18/05/2017

Notice to Registrar of Companies of Notice of disclaimer

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18/05/2017

Notice to Registrar of Companies of Notice of disclaimer

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06/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

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03/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (12 pages)

10/11/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (11 pages)

02/12/2013

Liquidators' statement of receipts and payments to 2013-11-28

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06/11/2012

Liquidators' statement of receipts and payments to 2012-09-29

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30/04/2012

Register inspection address has been changed

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10/10/2011

Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 2011-10-10

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10/10/2011

Appointment of a voluntary liquidator

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

View PDF (3 pages)

09/09/2011

Termination of appointment of Terry Skippen as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Sandeep Jain as a director

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08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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24/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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30/09/2010

Full accounts made up to 2009-12-31

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11/02/2010

Director's details changed for Mr Terry Charles Skippen on 2009-10-01

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10/02/2010

Director's details changed for Mr Sandeep Kumar Jain on 2009-10-01

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10/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

12/01/2010

Termination of appointment of Julie Bamford as a director

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12/01/2010

Appointment of Barbara Anne Mcall as a director

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27/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/02/2009

Return made up to 20/01/09; full list of members

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28/10/2008

Full accounts made up to 2007-12-31

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02/05/2008

Return made up to 10/04/08; full list of members

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07/02/2008

Secretary resigned

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07/02/2008

New secretary appointed

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18/12/2007

Director resigned

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11/09/2007

Full accounts made up to 2006-12-31

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18/06/2007

New director appointed

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08/05/2007

Return made up to 10/04/07; full list of members

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27/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/10/2006

Director resigned

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25/04/2006

Return made up to 10/04/06; full list of members

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2005

New director appointed

View PDF (6 pages)

06/09/2005

Director resigned

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10/05/2005

Return made up to 10/04/05; full list of members

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/05/2004

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

View PDF (7 pages)

01/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New director appointed

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11/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (10 pages)

09/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

02/04/2003

New director appointed

View PDF (3 pages)

02/04/2003

Director resigned

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04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

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13/08/2001

Director resigned

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22/05/2001

Location of register of members

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22/05/2001

Return made up to 26/04/01; full list of members

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11/05/2001

Director resigned

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14/02/2001

New director appointed

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05/01/2001

New director appointed

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19/12/2000

New director appointed

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19/12/2000

New director appointed

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19/12/2000

New director appointed

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19/12/2000

Director resigned

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08/11/2000

Registered office changed on 08/11/00 from: 24-26 newport road cardiff CF24 0SR

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08/11/2000

New secretary appointed

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08/11/2000

Director resigned

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08/11/2000

Director resigned

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08/11/2000

Secretary resigned

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04/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

01/02/2000

Director resigned

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

02/09/1998

Full accounts made up to 1997-12-31

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10/06/1998

Return made up to 26/04/98; no change of members

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15/12/1997

Director resigned

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12/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/05/1997

Return made up to 26/04/97; no change of members

View PDF (7 pages)

24/06/1996

Auditor's resignation

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22/06/1996

Auditor's resignation

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29/04/1996

Full accounts made up to 1995-12-31

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29/04/1996

Return made up to 26/04/96; full list of members

View PDF (9 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

21/08/1995

Secretary resigned;new secretary appointed

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10/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/05/1995

Return made up to 26/04/95; no change of members

View PDF (10 pages)

24/02/1995

Director resigned

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07/12/1994

Secretary resigned;new secretary appointed

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27/10/1994

Full accounts made up to 1993-12-31

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25/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

25/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/05/1994

New director appointed

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07/05/1994

Return made up to 26/04/94; no change of members

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13/05/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 26/04/93; full list of members

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31/05/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 26/04/92; no change of members

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23/03/1992

Particulars of mortgage/charge

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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25/10/1991

Particulars of mortgage/charge

View PDF (6 pages)

25/10/1991

Particulars of mortgage/charge

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26/06/1991

New director appointed

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10/05/1991

Full accounts made up to 1990-12-31

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10/05/1991

Return made up to 26/04/91; no change of members

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16/07/1990

Full accounts made up to 1989-12-31

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16/07/1990

Return made up to 10/04/90; full list of members

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27/06/1990

Director resigned

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 09/05/89; full list of members

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29/12/1988

New director appointed

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14/09/1988

New director appointed

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12/05/1988

Full accounts made up to 1987-12-31

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12/05/1988

Return made up to 20/04/88; full list of members

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12/05/1987

Full accounts made up to 1986-12-31

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12/05/1987

Return made up to 08/05/87; full list of members

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18/08/1986

Accounts for a dormant company made up to 1985-12-31

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18/08/1986

Return made up to 22/05/86; full list of members

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16/05/1986

New director appointed

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08/05/1986

Resolutions

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Brimacombe, David John	Director	19/03/2003 - 01/09/2005	32
Angel, Robert Evan Stanley	Director	06/11/2000 - 18/12/2007	5
Mcall, Barbara Anne	Director	17/12/2009 - 03/09/2019	46
Snow, Averina Anita	Director	31/08/2000 - Present	43
Hayman, Martin Heathcote	Director	31/08/2000 - 01/12/2000	13

Persons with Significant Control

No PSC data available.

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Description

About COMPASS ESTATES LIMITED

COMPASS ESTATES LIMITED is an(a) Dissolved company incorporated on 23/05/1968 with the registered office located at C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands B3 3HN. 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 ESTATES LIMITED?

COMPASS ESTATES LIMITED is currently Dissolved. It was registered on 23/05/1968 and dissolved on 05/01/2022.

Where is COMPASS ESTATES LIMITED located?

COMPASS ESTATES LIMITED is registered at C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands B3 3HN.

What does COMPASS ESTATES LIMITED do?

COMPASS ESTATES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COMPASS ESTATES LIMITED?

The latest filing was on 05/01/2022: Final Gazette dissolved following liquidation.