COMPASS TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

03993079

Incorporation date

14/05/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

14/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom on 2009-10-20

View PDF (1 pages)

22/06/2009

Registered office changed on 23/06/2009 from the ansty cross cuckfield road ansty haywards heath west sussex RH17 5AG

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

28/04/2009

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

View PDF (2 pages)

28/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/04/2009

Registered office changed on 14/04/2009 from 7 beechwood small dole henfield west sussex BN5 9YS

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

09/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

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

View PDF (4 pages)

02/10/2008

Secretary appointed sarah ellen ford

View PDF (1 pages)

02/10/2008

Appointment Terminated Director trevor baker

View PDF (1 pages)

02/10/2008

Appointment Terminated Director sian baker

View PDF (1 pages)

02/10/2008

Appointment Terminated Secretary julie ford

View PDF (1 pages)

26/02/2008

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

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

06/08/2007

Director resigned

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

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

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

05/03/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

04/01/2006

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

View PDF (3 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 01/01/05; full list of members

View PDF (8 pages)

15/12/2004

Director resigned

View PDF (1 pages)

05/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

01/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

30/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

27/11/2002

Registered office changed on 28/11/02 from: 15 lesser foxholes shoreham by sea west sussex BN43 5NT

View PDF (1 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (7 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

26/02/2001

Accounting reference date shortened from 31/05/01 to 31/01/01

View PDF (1 pages)

26/02/2001

Ad 31/01/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

26/02/2001

Nc inc already adjusted 31/01/01

View PDF (1 pages)

26/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Registered office changed on 19/05/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

14/05/2000

Incorporation

View PDF (14 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Baker, Sian	Director	15/05/2000 - 30/09/2008	4
Baker, Trevor John	Director	14/05/2000 - 29/09/2008	4
Christopher John Ford	Director	07/11/2003 - 31/07/2007	123
Christopher John Ford	Director	14/04/2003 - 17/04/2003	123
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/05/2000 - 14/05/2000	9562

Persons with Significant Control

No PSC data available.

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Description

About COMPASS TAVERNS LIMITED

COMPASS TAVERNS LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at Ground Floor, 19 New Road, Brighton BN1 1UF. 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 TAVERNS LIMITED?

COMPASS TAVERNS LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 14/06/2010.

Where is COMPASS TAVERNS LIMITED located?

COMPASS TAVERNS LIMITED is registered at Ground Floor, 19 New Road, Brighton BN1 1UF.

What does COMPASS TAVERNS LIMITED do?

COMPASS TAVERNS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for COMPASS TAVERNS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.