COMPOUND SURFACES LIMITED

Key Data

Status

Dissolved

Company No.

00644744

Incorporation date

17/12/1959

Size

Dormant

Classification

Production of abrasive products (23.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

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10/04/2025

Application to strike the company off the register

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02/04/2025

Statement of capital on 2025-04-02

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26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Solvency Statement dated 12/03/25

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26/03/2025

Statement by Directors

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22/10/2024

Termination of appointment of John Gilbert as a director on 2024-10-22

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11/09/2024

Confirmation statement made on 2024-09-08 with no updates

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01/08/2024

Accounts for a dormant company made up to 2023-12-31

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with no updates

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02/10/2021

Accounts for a dormant company made up to 2020-12-31

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24/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

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24/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

17/01/2020

Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17

View PDF (1 pages)

10/01/2020

Termination of appointment of John Gilbert as a secretary on 2020-01-01

View PDF (1 pages)

09/01/2020

Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01

View PDF (2 pages)

08/01/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2020-01-08

View PDF (1 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

06/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-22 with updates

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02/10/2016

Accounts for a dormant company made up to 2015-12-31

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28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (5 pages)

17/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

14/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

22/04/2010

Registered office address changed from St Pauls House Warwick Lane London EC4P 4BN on 2010-04-22

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

25/11/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

31/10/2007

Return made up to 27/09/07; full list of members

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

06/10/2006

Return made up to 27/09/06; full list of members

View PDF (5 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New director appointed

View PDF (2 pages)

19/10/2005

Return made up to 27/09/05; no change of members

View PDF (4 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

19/10/2004

Return made up to 27/09/04; full list of members

View PDF (5 pages)

03/10/2003

Return made up to 27/09/03; no change of members

View PDF (4 pages)

20/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

22/10/2002

Return made up to 27/09/02; full list of members

View PDF (4 pages)

20/08/2002

Total exemption small company accounts made up to 2001-12-31

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10/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (3 pages)

03/05/2002

Director resigned

View PDF (1 pages)

29/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

12/09/2001

Accounts for a dormant company made up to 2000-12-31

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10/10/2000

Compulsory strike-off action has been discontinued

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10/10/2000

Withdrawal of application for striking off

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09/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

25/07/2000

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

12/06/2000

Application for striking-off

View PDF (1 pages)

08/10/1999

Return made up to 27/09/99; full list of members

View PDF (7 pages)

02/09/1999

Accounts for a dormant company made up to 1998-12-31

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16/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/1998

Return made up to 27/09/98; no change of members

View PDF (6 pages)

11/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

21/10/1997

Return made up to 27/09/97; no change of members

View PDF (5 pages)

20/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

18/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/1997

Director's particulars changed

View PDF (1 pages)

22/10/1996

Return made up to 27/09/96; full list of members

View PDF (8 pages)

22/08/1996

Accounts for a dormant company made up to 1995-12-31

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20/10/1995

Return made up to 27/09/95; no change of members

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18/08/1995

Accounts for a dormant company made up to 1994-12-31

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24/03/1995

Director's particulars changed

View PDF (2 pages)

07/10/1994

Return made up to 27/09/94; no change of members

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29/09/1994

Accounts for a dormant company made up to 1993-12-31

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29/10/1993

Return made up to 27/09/93; full list of members

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11/10/1993

Accounts for a dormant company made up to 1992-12-31

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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04/10/1993

Resolutions

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26/10/1992

Return made up to 27/09/92; no change of members

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12/10/1992

Resolutions

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29/09/1992

Full accounts made up to 1991-12-31

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28/10/1991

Return made up to 27/09/91; no change of members

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25/09/1991

Accounts for a small company made up to 1990-12-31

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19/10/1990

Accounts for a small company made up to 1989-12-31

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19/10/1990

Return made up to 27/09/90; full list of members

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05/06/1990

Director resigned

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07/11/1989

Amended accounts made up to 1988-12-31

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26/10/1989

Return made up to 28/09/89; full list of members

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21/09/1989

Secretary resigned;new secretary appointed

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28/07/1989

Director resigned;new director appointed

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10/02/1989

New director appointed

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24/11/1988

Accounts for a small company made up to 1987-12-31

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25/10/1988

Return made up to 29/09/88; full list of members

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11/12/1987

Accounts for a small company made up to 1986-12-31

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05/11/1987

Return made up to 01/10/87; full list of members

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15/09/1987

New director appointed

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10/11/1986

Full accounts made up to 1985-12-31

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10/11/1986

Return made up to 01/10/86; full list of members

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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

31/12/2023

Next confirmation date

08/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Brett, William John	Director	30/12/2005 - Present	51
Gilbert, John	Director	29/12/2006 - 22/10/2024	54

Persons with Significant Control

No PSC data available.

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Description

About COMPOUND SURFACES LIMITED

COMPOUND SURFACES LIMITED is an(a) Dissolved company incorporated on 17/12/1959 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. 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 COMPOUND SURFACES LIMITED?

COMPOUND SURFACES LIMITED is currently Dissolved. It was registered on 17/12/1959 and dissolved on 08/07/2025.

Where is COMPOUND SURFACES LIMITED located?

COMPOUND SURFACES LIMITED is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does COMPOUND SURFACES LIMITED do?

COMPOUND SURFACES LIMITED operates in the Production of abrasive products (23.91 - SIC 2007) sector.

What is the latest filing for COMPOUND SURFACES LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.