COMPASS (HUMAN RESOURCES) LIMITED

Key Data

Status

Dissolved

Company No.

02414539

Incorporation date

16/08/1989

Size

Unreported

Classification

Fishing (05.01 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

14/01/2013

Final Gazette dissolved via compulsory strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2009

Appointment Terminated Director sally day

View PDF (1 pages)

02/10/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

12/03/2008

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

View PDF (7 pages)

20/09/2007

Return made up to 17/08/07; full list of members

View PDF (7 pages)

20/09/2007

Secretary's particulars changed

View PDF (0 pages)

17/05/2007

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

View PDF (7 pages)

27/03/2007

Registered office changed on 28/03/07 from: 3 millfield southwater horsham west sussex RH13 9HU

View PDF (1 pages)

25/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

01/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/10/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

03/10/2005

Director's particulars changed

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04/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (10 pages)

30/10/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/07/2004

New director appointed

View PDF (2 pages)

09/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

04/09/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

04/09/2002

Secretary's particulars changed;director's particulars changed

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04/09/2002

Registered office changed on 05/09/02

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20/08/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

29/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

27/06/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

29/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

04/09/2000

Registered office changed on 05/09/00

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20/01/2000

Return made up to 17/08/99; full list of members

View PDF (6 pages)

20/01/2000

Location of debenture register address changed

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22/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1997

Return made up to 17/08/97; full list of members

View PDF (6 pages)

08/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Registered office changed on 16/01/97 from: mgi house 3 monson road tunbridge wells kent TN1 1LS

View PDF (1 pages)

22/09/1996

Return made up to 17/08/96; change of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

24/01/1996

£ ic 101/91 31/12/95 £ sr 10@1=10

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/10/1995

Director resigned

View PDF (1 pages)

01/10/1995

Return made up to 17/08/95; change of members

View PDF (6 pages)

01/10/1995

Director resigned

View PDF (0 pages)

01/10/1995

Location of debenture register address changed

View PDF (0 pages)

28/08/1995

Director resigned

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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23/10/1994

Secretary resigned;new secretary appointed

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07/09/1994

Return made up to 17/08/94; full list of members

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07/09/1994

Director's particulars changed

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01/06/1994

New director appointed

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06/02/1994

Accounts for a small company made up to 1992-12-31

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23/12/1993

Return made up to 17/08/93; no change of members

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23/12/1993

Director's particulars changed

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05/12/1993

Secretary resigned;new secretary appointed

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05/12/1993

Director resigned

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29/11/1993

Director resigned;new director appointed

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09/11/1992

New director appointed

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06/11/1992

Accounts for a small company made up to 1991-12-31

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03/09/1992

Return made up to 17/08/92; no change of members

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03/09/1992

Location of debenture register address changed

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24/03/1992

New director appointed

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17/12/1991

Accounts for a small company made up to 1990-12-31

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28/10/1991

Return made up to 17/08/91; full list of members

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27/06/1991

Return made up to 17/08/90; full list of members

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24/06/1991

Ad 01/07/90--------- £ si 41@1=41 £ ic 60/101

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24/06/1991

New director appointed

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12/06/1990

Certificate of change of name

View PDF (2 pages)

05/03/1990

Accounting reference date extended from 31/03 to 31/12

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25/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/02/1990

Registered office changed on 23/02/90 from: 3 monson road tunbridge wells kent TN1 1LS

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22/02/1990

Ad 29/01/90--------- £ si 58@1=58 £ ic 2/60

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13/02/1990

Particulars of mortgage/charge

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08/10/1989

Registered office changed on 09/10/89 from: central station tunbridge wells kent TN1 1BT

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08/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1989

Resolutions

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05/10/1989

Certificate of change of name

View PDF (2 pages)

16/08/1989

Incorporation

View PDF (20 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Unreported

Last made up date

29/06/2007

Next account date

29/06/2008

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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
TT ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	10/11/1993 - 31/05/1994	27
Mankelow, Gordon Hayward	Director	30/05/1994 - 30/08/1995	8
Colognese, Karen Michelle	Director	06/09/1993 - 29/11/1996	1
Potter, Jacqueline Susan	Secretary	30/10/1996 - Present	2
Clinton, Guy	Secretary	31/05/1994 - 30/10/1996	1

Persons with Significant Control

No PSC data available.

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Description

About COMPASS (HUMAN RESOURCES) LIMITED

COMPASS (HUMAN RESOURCES) LIMITED is an(a) Dissolved company incorporated on 16/08/1989 with the registered office located at 18 Wealdon Close, Southwater, Horsham, West Sussex RH13 9HP. 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 (HUMAN RESOURCES) LIMITED?

COMPASS (HUMAN RESOURCES) LIMITED is currently Dissolved. It was registered on 16/08/1989 and dissolved on 14/01/2013.

Where is COMPASS (HUMAN RESOURCES) LIMITED located?

COMPASS (HUMAN RESOURCES) LIMITED is registered at 18 Wealdon Close, Southwater, Horsham, West Sussex RH13 9HP.

What does COMPASS (HUMAN RESOURCES) LIMITED do?

COMPASS (HUMAN RESOURCES) LIMITED operates in the Fishing (05.01 - SIC 2003) sector.

What is the latest filing for COMPASS (HUMAN RESOURCES) LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.