COMPASS FM LIMITED

Key Data

Status

Dissolved

Company No.

03530924

Incorporation date

18/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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07/02/2011

Application to strike the company off the register

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15/12/2010

Annual return made up to 2010-03-19 with full list of shareholders

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02/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/06/2009

Return made up to 19/03/09; full list of members

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30/12/2008

Total exemption small company accounts made up to 2007-06-30

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23/10/2008

Total exemption small company accounts made up to 2006-06-30

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05/10/2008

Registered office changed on 06/10/2008 from 4TH floor acre house town square sale manchester M33 7WZ

View PDF (1 pages)

15/05/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

15/05/2008

Director's Change of Particulars / clive sellers / 14/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 122 ashton lane, now: the avenue; Post Code was: M33 5QJ, now: M33 4PD; Country was: , now: united kingdom

View PDF (2 pages)

15/05/2008

Secretary's Change of Particulars / victoria sellers / 14/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 16; Street was: 122 ashton lane, now: the avenue; Post Code was: M33 5QJ, now: M33 4PD; Occupation was: , now: director of finance

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16/07/2007

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

14/06/2007

Director resigned

View PDF (1 pages)

19/04/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

20/04/2006

Return made up to 19/03/06; full list of members

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20/04/2006

Registered office changed on 21/04/06

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21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: c/o hill dickinson 1 union court cook street liverpool merseyside L2 4SJ

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

03/01/2006

Auditor's resignation

View PDF (1 pages)

20/09/2005

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/05/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

31/03/2005

Auditor's resignation

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Registered office changed on 04/11/04 from: 4TH floor acre house town square sale cheshire M33 7WZ

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

19/05/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

02/09/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/07/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

07/07/2003

Director resigned

View PDF (0 pages)

16/06/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

16/06/2002

Director's particulars changed

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13/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

11/09/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

08/08/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

08/08/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

28/02/2001

Registered office changed on 01/03/01 from: c/o hsb partnership broadway house 60 calthorpe road edgbaston birmingham B15 1TH

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

25/04/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

25/04/2000

Director's particulars changed

View PDF (0 pages)

22/01/2000

Ad 30/06/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

22/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

02/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

18/07/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

18/07/1999

Secretary resigned

View PDF (0 pages)

25/03/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

Ad 02/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

Registered office changed on 20/04/98 from: 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (11 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Hopkinson, Stephen	Director	26/01/2006 - Present	5
CUPPIN STREET SECRETARIES LIMITED	Corporate Secretary	07/10/2004 - 26/02/2006	54
Silverstone, Michael Sheldon	Nominee Director	18/03/1998 - 19/03/1998	579
Halpin, Michael Philip	Director	19/03/1998 - 03/10/2004	4
Halpin, Michael Philip	Director	26/01/2006 - 15/05/2007	4

Persons with Significant Control

No PSC data available.

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Description

About COMPASS FM LIMITED

COMPASS FM LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at Corner House, 177 Cross Street, Sale, Cheshire M33 7JQ. There are currently 4 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 FM LIMITED?

COMPASS FM LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 30/05/2011.

Where is COMPASS FM LIMITED located?

COMPASS FM LIMITED is registered at Corner House, 177 Cross Street, Sale, Cheshire M33 7JQ.

What does COMPASS FM LIMITED do?

COMPASS FM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPASS FM LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.