KOMPASS PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

03914954

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

10/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (5 pages)

10/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-12

View PDF (5 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (5 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-12

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-12-12

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-12

View PDF (5 pages)

28/12/2009

Liquidators' statement of receipts and payments to 2009-12-12

View PDF (5 pages)

23/06/2009

Liquidators' statement of receipts and payments to 2009-06-12

View PDF (5 pages)

22/12/2008

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (5 pages)

02/01/2008

Statement of affairs

View PDF (10 pages)

02/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: unit 1A chipchase court seaham grange industrial estate seaham co durham SR7 0PP

View PDF (1 pages)

24/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/11/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

25/01/2006

Registered office changed on 26/01/06 from: unit 13A atley way north nelson industr cramlington northumberland NE23 1WA

View PDF (1 pages)

25/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/02/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

18/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

14/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2002

Return made up to 28/01/02; full list of members; amend

View PDF (7 pages)

29/10/2002

Director's particulars changed

View PDF (0 pages)

15/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

25/02/2002

Director's particulars changed

View PDF (0 pages)

28/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/08/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

02/08/2001

Ad 19/07/01--------- £ si 300@1=300 £ ic 1500/1800

View PDF (2 pages)

11/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

15/03/2000

Registered office changed on 16/03/00 from: 35 ruswarp drive sunderland tyne & wear SR3 2PH

View PDF (2 pages)

08/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

21/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2000

Ad 08/02/00--------- £ si 1499@1=1499 £ ic 1/1500

View PDF (2 pages)

27/01/2000

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/01/2000 - 27/01/2000	67500
Young, Michael Anthony	Director	27/01/2000 - Present	8
Keeney, Garry Robert	Director	27/01/2000 - Present	6
Young, Michael Anthony	Secretary	27/01/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KOMPASS PLASTICS LIMITED

KOMPASS PLASTICS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 3 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 KOMPASS PLASTICS LIMITED?

KOMPASS PLASTICS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 10/01/2013.

Where is KOMPASS PLASTICS LIMITED located?

KOMPASS PLASTICS LIMITED is registered at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does KOMPASS PLASTICS LIMITED do?

KOMPASS PLASTICS LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for KOMPASS PLASTICS LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.