COMPASS FIRE PROTECTION LIMITED

Key Data

Status

Dissolved

Company No.

05324452

Incorporation date

04/01/2005

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2005)

29/10/2015

Final Gazette dissolved following liquidation

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29/07/2015

Return of final meeting in a creditors' voluntary winding up

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25/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

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14/11/2013

Registered office address changed from 11 Forest Drive Woodford Green Essex IG8 9NG United Kingdom on 2013-11-15

View PDF (1 pages)

28/10/2013

Statement of affairs with form 4.19

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28/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2013

Resolutions

View PDF (1 pages)

17/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

16/01/2013

Registered office address changed from Unit 10 Southbrook Mews Southbrook Road London SE12 8LG United Kingdom on 2013-01-17

View PDF (1 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

09/01/2012

Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT United Kingdom on 2012-01-10

View PDF (1 pages)

21/11/2011

Registered office address changed from 2 Birch Road Windlesham Surrey GU20 6JE United Kingdom on 2011-11-22

View PDF (1 pages)

23/10/2011

Total exemption small company accounts made up to 2011-01-31

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11/10/2011

Registered office address changed from 9 Grenville Gardens Frimley Green Surrey GU1 6NH on 2011-10-12

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

18/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

27/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Gary Pass on 2010-01-02

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

11/02/2009

Return made up to 05/01/09; full list of members

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07/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

30/09/2008

Director appointed gary pass

View PDF (2 pages)

24/09/2008

Appointment terminated director clifton turvey

View PDF (1 pages)

24/09/2008

Registered office changed on 25/09/2008 from 269 farnborough road farnborough hampshire GU14 7LX

View PDF (1 pages)

15/04/2008

Appointment terminated secretary aok service centre LTD

View PDF (1 pages)

29/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

03/11/2007

Total exemption small company accounts made up to 2007-01-31

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18/01/2007

Return made up to 05/01/07; full list of members

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18/01/2007

Secretary's particulars changed

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12/11/2006

Total exemption small company accounts made up to 2006-01-31

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03/08/2006

Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU

View PDF (1 pages)

15/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

14/02/2005

Registered office changed on 15/02/05 from: compass house, 9 grenville gardens frimley green surrey GU16 6NH

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
AOK SERVICE CENTRE LTD	Corporate Secretary	26/01/2005 - 05/04/2008	207
Pass, Gary John	Director	09/09/2008 - Present	6
Pass, Gary John	Director	04/01/2005 - 26/01/2005	6
Turvey, Clifton Robert	Director	26/01/2005 - 09/09/2008	-
Pass, Yvonne Mary	Secretary	04/01/2005 - 26/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS FIRE PROTECTION LIMITED

COMPASS FIRE PROTECTION LIMITED is an(a) Dissolved company incorporated on 04/01/2005 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. 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 FIRE PROTECTION LIMITED?

COMPASS FIRE PROTECTION LIMITED is currently Dissolved. It was registered on 04/01/2005 and dissolved on 29/10/2015.

Where is COMPASS FIRE PROTECTION LIMITED located?

COMPASS FIRE PROTECTION LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does COMPASS FIRE PROTECTION LIMITED do?

COMPASS FIRE PROTECTION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for COMPASS FIRE PROTECTION LIMITED?

The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.