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COMPASS FINANCIAL SERVICES LIMITED

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COMPASS FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04609697

Incorporation date

04/12/2002

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall WS1 1QLCopy
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See on map
Latest events (Record since 04/12/2002)
dot icon12/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/12/2016
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon02/10/2016
Liquidators' statement of receipts and payments to 2016-08-13
View PDF (14 pages)
dot icon03/08/2016
Liquidators' statement of receipts and payments to 2015-08-13
View PDF (13 pages)
dot icon21/08/2014
Declaration of solvency
View PDF (3 pages)
dot icon21/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/08/2014
Resolutions
View PDF (1 pages)
dot icon18/08/2014
Registered office address changed from Compass House Faraday House Hereford HR4 9NS to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 2014-08-19
View PDF (1 pages)
dot icon28/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/09/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-12-05
View PDF (16 pages)
dot icon18/09/2013
Resolutions
View PDF (1 pages)
dot icon13/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2012
Termination of appointment of Mark Rawlings as a director
View PDF (1 pages)
dot icon26/04/2012
Termination of appointment of Mark Rawlings as a secretary
View PDF (1 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon08/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Director's details changed for Mark Rawlings on 2010-05-21
View PDF (2 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon05/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2010
Director's details changed for David Simon Rawlings on 2010-01-01
View PDF (2 pages)
dot icon05/12/2010
Secretary's details changed for Mark Rawlings on 2010-05-21
View PDF (1 pages)
dot icon09/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon11/07/2010
Termination of appointment of Gary Rawlings as a director
View PDF (2 pages)
dot icon06/12/2009
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2009
Director's details changed for Mark Rawlings on 2009-12-05
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for David Rawlings on 2009-12-05
View PDF (2 pages)
dot icon06/12/2009
Director's details changed for Gary Martin Rawlings on 2009-12-05
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon07/12/2008
Return made up to 05/12/08; full list of members
View PDF (4 pages)
dot icon07/12/2008
Director's change of particulars / david rawlings / 01/06/2008
View PDF (1 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon05/12/2007
Return made up to 05/12/07; full list of members
View PDF (3 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon02/07/2007
Resolutions
View PDF (1 pages)
dot icon05/02/2007
New director appointed
View PDF (1 pages)
dot icon04/12/2006
Return made up to 05/12/06; full list of members
View PDF (3 pages)
dot icon04/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon02/11/2006
New director appointed
View PDF (1 pages)
dot icon02/11/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon11/12/2005
Return made up to 05/12/05; full list of members
View PDF (2 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon14/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2005
Registered office changed on 15/06/05 from: compass house, plough lane, hereford, herefordshire HR4 0EL
View PDF (1 pages)
dot icon20/12/2004
Return made up to 05/12/04; full list of members
View PDF (6 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon15/12/2003
Return made up to 05/12/03; full list of members
View PDF (6 pages)
dot icon08/10/2003
Director resigned
View PDF (1 pages)
dot icon08/10/2003
Registered office changed on 09/10/03 from: 33 honeysuckle lane, creekmoor poole, dorset BH17 7YY
View PDF (1 pages)
dot icon01/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon04/12/2002
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawlings, Mark
Director
06/02/2007 - 25/04/2012
15
Rawlings, David Simon
Director
05/12/2002 - Present
6
Rawlings, Mark
Secretary
05/12/2002 - 25/04/2012
1
Rawlings, Gary Martin
Director
01/11/2006 - 01/01/2010
2
Rawlings, Gary Martin
Director
05/12/2002 - 23/05/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPASS FINANCIAL SERVICES LIMITED

COMPASS FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall WS1 1QL. 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 FINANCIAL SERVICES LIMITED?

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COMPASS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 12/03/2017.

Where is COMPASS FINANCIAL SERVICES LIMITED located?

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COMPASS FINANCIAL SERVICES LIMITED is registered at C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall WS1 1QL.

What does COMPASS FINANCIAL SERVICES LIMITED do?

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COMPASS FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for COMPASS FINANCIAL SERVICES LIMITED?

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The latest filing was on 12/03/2017: Final Gazette dissolved following liquidation.