COMPELREACH LIMITED

Key Data

Status

Dissolved

Company No.

02160617

Incorporation date

01/09/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1987)

11/06/2010

Final Gazette dissolved following liquidation

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11/03/2010

Return of final meeting in a creditors' voluntary winding up

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07/12/2009

Liquidators' statement of receipts and payments to 2009-10-31

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10/09/2009

Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX

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09/06/2009

Liquidators' statement of receipts and payments to 2009-04-30

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01/06/2009

Liquidators' statement of receipts and payments to 2009-03-16

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07/05/2009

Insolvency filing

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21/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2008

Return made up to 15/12/08; full list of members

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27/11/2008

Liquidators' statement of receipts and payments to 2008-10-31

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14/10/2008

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

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14/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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19/08/2008

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

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19/08/2008

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

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03/01/2008

Return made up to 15/12/07; full list of members

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13/11/2007

Registered office changed on 14/11/07 from: the mansion house benham valence newbury berkshire RG20 8LU

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07/11/2007

Statement of affairs

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07/11/2007

Resolutions

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07/11/2007

Appointment of a voluntary liquidator

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06/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

14/06/2007

Resolutions

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14/06/2007

Resolutions

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04/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

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29/05/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/05/2007

Declaration of assistance for shares acquisition

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23/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

15/05/2007

Location of debenture register

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15/05/2007

Registered office changed on 16/05/07 from: 10 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

15/05/2007

Location of register of members

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03/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/04/2007

New director appointed

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19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

New director appointed

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10/04/2007

Director resigned

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27/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

01/01/2007

Return made up to 15/12/06; full list of members

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20/07/2006

Director's particulars changed

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29/01/2006

Return made up to 15/12/05; full list of members

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11/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

02/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2005

Return made up to 15/12/04; full list of members

View PDF (5 pages)

12/01/2005

Location of debenture register

View PDF (1 pages)

12/01/2005

Location of register of members

View PDF (1 pages)

28/11/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2004

Registered office changed on 24/06/04 from: 6 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

15/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/09/2003

Auditor's resignation

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17/09/2003

Auditor's resignation

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16/09/2003

Director's particulars changed

View PDF (1 pages)

15/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/04/2002

Director resigned

View PDF (1 pages)

28/04/2002

New director appointed

View PDF (2 pages)

28/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

01/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

23/12/2001

Director's particulars changed

View PDF (1 pages)

23/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

24/06/2001

Registered office changed on 25/06/01 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP

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14/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

08/02/2000

Registered office changed on 09/02/00 from: 1 high street knaphill woking surrey GU21 2PG

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04/02/2000

Declaration of satisfaction of mortgage/charge

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26/01/2000

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

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18/01/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

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18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

21/12/1998

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

View PDF (7 pages)

14/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

19/07/1998

Certificate of change of name

View PDF (2 pages)

17/12/1997

Return made up to 15/12/97; no change of members

View PDF (4 pages)

03/12/1997

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

View PDF (8 pages)

15/12/1996

Return made up to 15/12/96; no change of members

View PDF (4 pages)

18/11/1996

Full accounts made up to 1996-09-30

View PDF (8 pages)

12/02/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

27/12/1995

Accounts for a small company made up to 1995-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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11/12/1994

Return made up to 15/12/94; no change of members

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15/11/1994

Accounts for a small company made up to 1994-09-30

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03/01/1994

Accounts for a small company made up to 1993-09-30

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13/12/1993

Return made up to 15/12/93; no change of members

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13/12/1993

Secretary's particulars changed;director's particulars changed

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26/09/1993

Registered office changed on 27/09/93 from: 9 roughlands pyrford nr. Woking surrey GU22 8PT

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16/12/1992

Accounts for a small company made up to 1992-09-30

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16/12/1992

Return made up to 15/12/92; full list of members

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16/02/1992

Particulars of mortgage/charge

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27/01/1992

Accounts for a small company made up to 1991-09-30

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22/12/1991

Return made up to 15/12/91; no change of members

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02/04/1991

Return made up to 15/12/90; full list of members

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19/03/1991

Full accounts made up to 1990-09-30

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13/05/1990

Full accounts made up to 1989-09-30

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25/04/1990

Accounting reference date shortened from 31/03 to 30/09

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18/04/1990

Return made up to 15/12/89; full list of members

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10/01/1990

Full accounts made up to 1988-09-30

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10/01/1990

Return made up to 15/12/88; full list of members

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28/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1987

Incorporation

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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

29/06/2006

Last change occurred

29/06/2006

Accounts

Full

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Burt, Terence William	Director	28/03/2007 - Present	73
Grossman, Nicholas Paul	Director	28/03/2007 - Present	49
Mcveigh, Mark Stevens	Director	28/03/2007 - Present	36
Carroll, Christopher Michael	Director	23/04/2002 - 19/11/2002	2
Davis, Neville	Director	07/01/2000 - 28/03/2007	26

Persons with Significant Control

No PSC data available.

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Description

About COMPELREACH LIMITED

COMPELREACH LIMITED is an(a) Dissolved company incorporated on 01/09/1987 with the registered office located at 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA. There are currently 4 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 COMPELREACH LIMITED?

COMPELREACH LIMITED is currently Dissolved. It was registered on 01/09/1987 and dissolved on 11/06/2010.

Where is COMPELREACH LIMITED located?

COMPELREACH LIMITED is registered at 1 Gray's Inn Square, Gray's Inn, London WC1R 5AA.

What does COMPELREACH LIMITED do?

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

What is the latest filing for COMPELREACH LIMITED?

The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.