COMPTON DEVELOPMENTS (POOLE) LIMITED

Key Data

Status

Dissolved

Company No.

03502991

Incorporation date

02/02/1998

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

08/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-04-29

View PDF (12 pages)

17/05/2012

Registered office address changed from 443 Ashley Road Parkstone Poole Dorset BH14 0AX on 2012-05-18

View PDF (2 pages)

14/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

14/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2012

Resolutions

View PDF (1 pages)

26/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

21/07/2010

Termination of appointment of Dean Hoyland as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Dean Terrence Hoyland as a director

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

07/02/2010

Director's details changed for Peter John Fareham on 2009-11-01

View PDF (2 pages)

16/03/2009

Appointment terminated secretary peter fareham

View PDF (1 pages)

16/03/2009

Appointment terminated director dean hoyland

View PDF (1 pages)

16/03/2009

Secretary appointed russell fareham

View PDF (2 pages)

04/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

21/08/2008

Registered office changed on 22/08/2008 from archway house archway road poole dorset BH14 9AY

View PDF (1 pages)

05/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

20/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

31/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

17/04/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

20/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/07/2005

Registered office changed on 21/07/05 from: 16 haven road canford cliffs poole dorset BH13 7LP

View PDF (1 pages)

17/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

17/02/2005

Registered office changed on 18/02/05 from: 8 new fields business park 2 stinsford road poole dorset BH17 0NF

View PDF (1 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

13/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

02/10/2003

Amended accounts made up to 2002-07-31

View PDF (6 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

13/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

18/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

09/05/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

23/03/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

06/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

02/12/1999

Accounting reference date extended from 28/02/99 to 31/07/99

View PDF (1 pages)

25/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

28/07/1998

Certificate of change of name

View PDF (2 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Registered office changed on 27/07/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

£ nc 100/10000 10/07/98

View PDF (1 pages)

02/02/1998

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Mr Dean Terrence Hoyland	Director	28/03/2010 - 20/07/2010	12
Mr Dean Terrence Hoyland	Director	13/07/1998 - 11/03/2009	12
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/02/1998 - 13/07/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/02/1998 - 13/07/1998	16826
Fareham, Peter John	Director	13/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COMPTON DEVELOPMENTS (POOLE) LIMITED

COMPTON DEVELOPMENTS (POOLE) LIMITED is an(a) Dissolved company incorporated on 02/02/1998 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 COMPTON DEVELOPMENTS (POOLE) LIMITED?

COMPTON DEVELOPMENTS (POOLE) LIMITED is currently Dissolved. It was registered on 02/02/1998 and dissolved on 08/07/2014.

Where is COMPTON DEVELOPMENTS (POOLE) LIMITED located?

COMPTON DEVELOPMENTS (POOLE) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does COMPTON DEVELOPMENTS (POOLE) LIMITED do?

COMPTON DEVELOPMENTS (POOLE) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COMPTON DEVELOPMENTS (POOLE) LIMITED?

The latest filing was on 08/07/2014: Final Gazette dissolved following liquidation.