COMPASS INCORPORATED LIMITED

Key Data

Status

Dissolved

Company No.

03597651

Incorporation date

07/07/1998

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 07/07/1998)

28/09/2011

Final Gazette dissolved following liquidation

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-24

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28/06/2011

Return of final meeting in a creditors' voluntary winding up

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09/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-21

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04/11/2009

Registered office address changed from The Old Smithy 2 Church Lane Croughton Brackley Northants NN13 5LS on 2009-11-05

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25/10/2009

Statement of affairs with form 4.19

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25/10/2009

Appointment of a voluntary liquidator

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25/10/2009

Resolutions

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12/10/2009

Termination of appointment of Lewis North as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Annette North as a secretary

View PDF (1 pages)

13/09/2009

Total exemption small company accounts made up to 2008-07-31

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14/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

02/11/2008

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

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24/07/2008

Total exemption small company accounts made up to 2007-07-31

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07/11/2007

Total exemption small company accounts made up to 2006-07-31

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25/07/2007

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

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13/09/2006

Return made up to 08/07/06; full list of members

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24/08/2006

Notice of assignment of name or new name to shares

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24/08/2006

Ad 11/08/06--------- £ si 40@1=40 £ ic 100/140

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

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29/03/2006

Registered office changed on 30/03/06 from: 88 sheep street bicester oxfordshire OX26 6LP

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15/08/2005

Total exemption small company accounts made up to 2004-07-31

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20/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

17/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

19/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

07/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

03/09/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

06/08/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

06/08/2003

Registered office changed on 07/08/03

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04/09/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

17/07/2002

Return made up to 08/07/02; full list of members

View PDF (8 pages)

17/07/2002

Director's particulars changed

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27/10/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

30/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

30/07/2001

New director appointed

View PDF (2 pages)

05/09/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

03/07/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

09/09/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

16/02/1999

Registered office changed on 17/02/99 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

07/07/1998

Incorporation

View PDF (22 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
North, Daniel	Director	19/07/2001 - 27/03/2005	1
North, Lewis James	Director	05/05/2005 - 30/07/2009	7
Taylor, Roger David	Director	08/07/1998 - 21/08/1998	-
North, Ian James	Director	08/07/1998 - Present	4
North, Annette Mary	Secretary	25/08/2000 - 12/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS INCORPORATED LIMITED

COMPASS INCORPORATED LIMITED is an(a) Dissolved company incorporated on 07/07/1998 with the registered office located at ROBERT DAY & COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ. 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 INCORPORATED LIMITED?

COMPASS INCORPORATED LIMITED is currently Dissolved. It was registered on 07/07/1998 and dissolved on 28/09/2011.

Where is COMPASS INCORPORATED LIMITED located?

COMPASS INCORPORATED LIMITED is registered at ROBERT DAY & COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does COMPASS INCORPORATED LIMITED do?

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

What is the latest filing for COMPASS INCORPORATED LIMITED?

The latest filing was on 28/09/2011: Final Gazette dissolved following liquidation.