COMPASS GROUP FOUNDATION

Key Data

Status

Dissolved

Company No.

04866716

Incorporation date

13/08/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/08/2011

Application to strike the company off the register

View PDF (3 pages)

10/07/2011

Annual return made up to 2011-07-01 no member list

View PDF (6 pages)

19/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

11/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

08/11/2010

Termination of appointment of John Pain as a director

View PDF (1 pages)

08/11/2010

Appointment of Mr Peter John Maguire as a director

View PDF (2 pages)

08/11/2010

Appointment of Compass Secretaries Limited as a secretary

View PDF (2 pages)

08/11/2010

Termination of appointment of Allan Edwards as a secretary

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-07-01 no member list

View PDF (4 pages)

25/05/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

16/05/2010

Termination of appointment of Ian El-Mokadem as a director

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

04/08/2009

Annual return made up to 01/07/09

View PDF (3 pages)

11/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

22/02/2009

Appointment Terminated Director timothy mason

View PDF (1 pages)

14/10/2008

Secretary appointed allan adrian david edwards

View PDF (1 pages)

05/10/2008

Appointment Terminated Secretary michael stapleton

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (1 pages)

10/09/2008

Annual return made up to 14/08/08

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/04/2008

Director appointed ian ramsey safwat el-mokadem

View PDF (4 pages)

16/03/2008

Director appointed neil reynolds smith

View PDF (3 pages)

16/03/2008

Director appointed timothy charles mason

View PDF (1 pages)

16/03/2008

Appointment Terminated Director michael burton

View PDF (1 pages)

16/03/2008

Director appointed john pain

View PDF (1 pages)

16/03/2008

Appointment Terminated Director miguel ramis

View PDF (1 pages)

26/02/2008

Appointment Terminated Director john crisp

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (1 pages)

30/08/2007

Annual return made up to 14/08/07

View PDF (2 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Annual return made up to 14/08/06

View PDF (4 pages)

28/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

17/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/09/2005

Annual return made up to 14/08/05

View PDF (8 pages)

13/09/2005

Registered office changed on 14/09/05 from: rivermead oxford road uxbridge middlesex UB9 4BF

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

05/06/2005

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

03/10/2004

Annual return made up to 14/08/04

View PDF (8 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (47 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Mackay, Francis Henry, Sir	Director	13/08/2003 - 29/06/2006	35
Maguire, Peter John	Director	30/06/2010 - Present	107
Smith, Neil Reynolds	Director	28/02/2008 - 30/12/2010	315
Mason, Timothy Charles	Director	28/02/2008 - 23/12/2008	140
Galvin, Paul Anthony	Director	30/12/2010 - Present	123

Persons with Significant Control

No PSC data available.

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Description

About COMPASS GROUP FOUNDATION

COMPASS GROUP FOUNDATION is an(a) Dissolved company incorporated on 13/08/2003 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ. There are currently 5 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 GROUP FOUNDATION?

COMPASS GROUP FOUNDATION is currently Dissolved. It was registered on 13/08/2003 and dissolved on 05/12/2011.

Where is COMPASS GROUP FOUNDATION located?

COMPASS GROUP FOUNDATION is registered at Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands B45 9PZ.

What does COMPASS GROUP FOUNDATION do?

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

What is the latest filing for COMPASS GROUP FOUNDATION?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.