COMPASS MINERALS (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

00369718

Incorporation date

01/10/1941

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/1941)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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27/08/2009

Registered office changed on 27/08/2009 from astbury house, bradford road winsford cheshire CW7 2PA

View PDF (1 pages)

06/08/2009

Statement of affairs with form 4.19

View PDF (5 pages)

06/08/2009

Appointment of a voluntary liquidator

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06/08/2009

Resolutions

View PDF (1 pages)

21/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

25/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

28/10/2008

Director appointed mr ian peter gordon

View PDF (1 pages)

09/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

18/09/2006

Registered office changed on 18/09/06 from: 3 kings court manor farm road runcorn cheshire WA7 1HR

View PDF (1 pages)

25/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

16/01/2006

Certificate of change of name

View PDF (2 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (18 pages)

04/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/07/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

11/11/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

10/07/2002

Return made up to 15/06/01; full list of members

View PDF (7 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (39 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

06/07/2001

Auditor's resignation

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (24 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

17/07/2000

Director's particulars changed

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17/07/2000

Location of register of members address changed

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16/02/2000

Director resigned

View PDF (1 pages)

02/11/1999

Return made up to 15/06/99; full list of members

View PDF (8 pages)

02/11/1999

Director's particulars changed

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02/11/1999

Registered office changed on 02/11/99

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02/11/1999

Location of register of members address changed

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02/11/1999

Location of debenture register address changed

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26/08/1999

Director's particulars changed

View PDF (1 pages)

03/03/1999

Auditor's resignation

View PDF (1 pages)

26/02/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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26/02/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/02/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

16/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1998

Accounts for a medium company made up to 1997-09-30

View PDF (18 pages)

29/07/1998

Location of register of members

View PDF (1 pages)

29/07/1998

Location of debenture register

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29/07/1998

Return made up to 15/06/98; no change of members

View PDF (6 pages)

29/07/1997

Accounts for a medium company made up to 1996-09-30

View PDF (18 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

19/06/1997

Return made up to 15/06/97; no change of members

View PDF (6 pages)

28/08/1996

Return made up to 15/06/96; full list of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (21 pages)

04/08/1995

Return made up to 15/06/95; full list of members

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19/06/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

13/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

£ ic 2500/2217 28/07/94 £ sr 283@1=283

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02/08/1994

Full accounts made up to 1993-09-30

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02/08/1994

Resolutions

View PDF (1 pages)

02/08/1994

Return made up to 15/06/94; no change of members

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20/10/1993

New director appointed

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20/10/1993

New director appointed

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29/07/1993

Return made up to 15/06/93; full list of members

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07/07/1993

Full accounts made up to 1992-09-30

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01/07/1993

Resolutions

View PDF (10 pages)

01/07/1993

Resolutions

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01/07/1993

Resolutions

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15/06/1993

£ nc 2500/1000000 10/06/93

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12/06/1993

Memorandum and Articles of Association

View PDF (9 pages)

20/07/1992

Certificate of change of name

View PDF (2 pages)

18/06/1992

Full accounts made up to 1991-09-30

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18/06/1992

Return made up to 15/06/92; full list of members

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02/08/1991

Return made up to 15/06/91; full list of members

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16/06/1991

Full accounts made up to 1990-09-30

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29/06/1990

Resolutions

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29/06/1990

Return made up to 15/06/90; full list of members

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11/05/1990

Full accounts made up to 1989-09-30

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19/07/1989

Return made up to 09/06/89; full list of members

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17/04/1989

Full accounts made up to 1988-09-30

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09/11/1988

Return made up to 01/07/88; full list of members

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31/08/1988

Full accounts made up to 1987-09-30

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17/11/1987

Return made up to 05/10/87; full list of members

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15/10/1987

Full accounts made up to 1986-09-30

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02/12/1986

Return made up to 20/10/86; full list of members

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28/10/1986

Full accounts made up to 1985-09-30

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01/10/1941

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
S & A SECRETARIES LIMITED	Corporate Secretary	19/02/1999 - 01/08/2000	5
Goadby, David John	Director	19/02/1999 - Present	11
Dalgity, Margaret Mary	Director	19/02/1999 - 31/10/2006	6
Quesnel, Nicholas David	Director	01/10/1993 - 30/09/2004	8
Quesnel, Jonathan Paul	Director	01/10/1993 - 30/09/2004	7

Persons with Significant Control

No PSC data available.

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Description

About COMPASS MINERALS (NO. 1) LIMITED

COMPASS MINERALS (NO. 1) LIMITED is an(a) Dissolved company incorporated on 01/10/1941 with the registered office located at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ. There are currently 3 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 MINERALS (NO. 1) LIMITED?

COMPASS MINERALS (NO. 1) LIMITED is currently Dissolved. It was registered on 01/10/1941 and dissolved on 08/10/2010.

Where is COMPASS MINERALS (NO. 1) LIMITED located?

COMPASS MINERALS (NO. 1) LIMITED is registered at Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire WA14 1DQ.

What is the latest filing for COMPASS MINERALS (NO. 1) LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.