COMPASS MORTGAGE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

04522912

Incorporation date

29/08/2002

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2011

Registered office address changed from C/O K.B. Ferguson 95 High Street Gorseinon Swansea SA4 4BL Wales on 2011-12-08

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (3 pages)

17/02/2010

Registered office address changed from Compass House 77 High Street Gorseinon Swansea SA4 4BL on 2010-02-18

View PDF (1 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

02/07/2009

Appointment Terminated Director claire williams

View PDF (1 pages)

16/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

28/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

21/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/09/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

04/07/2005

Registered office changed on 05/07/05 from: compass house 11 tawe business village phoenix way llansamlet swansea west glamorgan SA7 9LA

View PDF (1 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

28/12/2003

Registered office changed on 29/12/03 from: compass house 11 tawe business village phoenix way enterprise park swansea SA7 9LA

View PDF (1 pages)

17/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

26/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

Registered office changed on 23/09/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

22/09/2002

New secretary appointed

View PDF (3 pages)

22/09/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Dyer, Wayne	Director	09/09/2002 - Present	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/08/2002 - 09/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/08/2002 - 09/09/2002	15962
Dyer, Alyson Jayne	Secretary	09/09/2002 - Present	1
Williams, Claire	Director	31/03/2007 - 01/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About COMPASS MORTGAGE BROKERS LIMITED

COMPASS MORTGAGE BROKERS LIMITED is an(a) Dissolved company incorporated on 29/08/2002 with the registered office located at 77 High Street, Gorseinon, Swansea SA4 4BL. There are currently 2 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 MORTGAGE BROKERS LIMITED?

COMPASS MORTGAGE BROKERS LIMITED is currently Dissolved. It was registered on 29/08/2002 and dissolved on 26/12/2011.

Where is COMPASS MORTGAGE BROKERS LIMITED located?

COMPASS MORTGAGE BROKERS LIMITED is registered at 77 High Street, Gorseinon, Swansea SA4 4BL.

What does COMPASS MORTGAGE BROKERS LIMITED do?

COMPASS MORTGAGE BROKERS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for COMPASS MORTGAGE BROKERS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.