COMPASS PROCESS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01968563

Incorporation date

03/12/1985

Size

Total Exemption Small

Classification

Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1985)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Notice of final account prior to dissolution

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11/09/2012

Insolvency filing

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11/09/2011

Registered office address changed from James Watt Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NX on 2011-09-12

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07/09/2011

Appointment of a liquidator

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17/07/2011

Order of court to wind up

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20/06/2011

Termination of appointment of Simon Jennings as a director

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19/05/2011

Resolutions

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31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

12/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/09/2008

Return made up to 18/09/08; full list of members

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18/09/2008

Director and Secretary's Change of Particulars / kathryn jennings / 01/10/2007 / HouseName/Number was: , now: 8; Street was: 207 lowestoft road, now: long lane; Area was: gorleston, now: strumpshaw; Post Town was: great yarmouth, now: norwich; Post Code was: NR31 6SX, now: NR13 4HY; Country was: , now: uk

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18/09/2008

Director's Change of Particulars / john jennings / 01/10/2007 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 207 lowestoft road, now: long lane; Area was: gorleston, now: strumpshaw; Post Town was: great yarmouth, now: norwich; Post Code was: NR31 6SX, now: NR13 4HY; Country was: , now: uk

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11/06/2008

Particulars of a mortgage or charge / charge no: 4

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19/09/2007

Return made up to 18/09/07; full list of members

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26/07/2007

Certificate of change of name

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17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

18/09/2006

Return made up to 18/09/06; full list of members

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19/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/11/2005

Return made up to 18/09/05; full list of members

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01/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

20/10/2004

Return made up to 18/09/04; full list of members

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10/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

11/11/2003

Return made up to 18/09/03; full list of members

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01/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/04/2003

Registered office changed on 16/04/03 from: 12-14 riverside industrial centre gorleston norfolk NR31 6PT

View PDF (1 pages)

05/11/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

04/09/2002

Accounts for a small company made up to 2001-09-30

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02/01/2002

Auditor's resignation

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18/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

09/09/2001

Return made up to 18/09/01; full list of members

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09/09/2001

Director's particulars changed

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09/09/2001

Registered office changed on 10/09/01

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03/01/2001

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

25/10/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

25/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

07/06/1999

Return made up to 18/09/98; no change of members

View PDF (4 pages)

07/06/1999

Director's particulars changed

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02/06/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/12/1998

Accounting reference date extended from 31/03/98 to 30/09/98

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12/11/1998

Resolutions

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12/11/1998

Resolutions

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12/11/1998

Resolutions

View PDF (1 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

17/12/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

29/06/1997

New director appointed

View PDF (2 pages)

11/02/1997

Return made up to 18/09/96; no change of members

View PDF (4 pages)

23/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

05/12/1995

Return made up to 18/09/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

29/01/1995

Full accounts made up to 1994-03-31

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12/10/1994

Particulars of mortgage/charge

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15/02/1994

Return made up to 18/09/93; full list of members

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20/09/1993

Accounts for a small company made up to 1993-03-31

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22/03/1993

Return made up to 18/09/92; no change of members

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30/01/1993

Accounts for a small company made up to 1992-03-31

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26/05/1992

Director resigned;new director appointed

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15/04/1992

Accounts for a small company made up to 1991-03-31

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06/04/1992

Return made up to 18/09/91; no change of members

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19/05/1991

Full group accounts made up to 1990-03-31

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13/01/1991

Return made up to 01/12/90; full list of members

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20/11/1989

Group accounts for a small company made up to 1989-03-31

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20/11/1989

Return made up to 18/09/89; full list of members

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12/06/1989

Return made up to 14/02/89; full list of members

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12/06/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/04/1989

Accounts for a small company made up to 1988-03-31

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08/02/1989

Registered office changed on 09/02/89 from: 171 brasenose avenue golleston gt yarmouth norfolk NR31 7EB

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25/04/1988

Return made up to 03/03/88; full list of members

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25/04/1988

Return made up to 31/12/87; full list of members

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02/03/1988

Accounts for a small company made up to 1987-03-31

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02/03/1988

Auditor's resignation

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01/09/1987

Particulars of mortgage/charge

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27/08/1986

Director resigned;new director appointed

View PDF (2 pages)

16/02/1986

Certificate of change of name

View PDF (2 pages)

03/12/1985

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Jennings, John David	Director	13/03/1997 - Present	8
Jennings, Simon	Director	20/03/1992 - 11/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About COMPASS PROCESS MANAGEMENT LIMITED

COMPASS PROCESS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 03/12/1985 with the registered office located at 15 Upper King Street, Norwich, Norfolk NR3 1RB. 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 PROCESS MANAGEMENT LIMITED?

COMPASS PROCESS MANAGEMENT LIMITED is currently Dissolved. It was registered on 03/12/1985 and dissolved on 21/05/2013.

Where is COMPASS PROCESS MANAGEMENT LIMITED located?

COMPASS PROCESS MANAGEMENT LIMITED is registered at 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does COMPASS PROCESS MANAGEMENT LIMITED do?

COMPASS PROCESS MANAGEMENT LIMITED operates in the Manufacture of bearings, gears, gearing and driving elements (29.14 - SIC 2003) sector.

What is the latest filing for COMPASS PROCESS MANAGEMENT LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.