RESOURCE COMPASS CLEANING LIMITED

Key Data

Status

Dissolved

Company No.

01510864

Incorporation date

05/08/1980

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1982)

12/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

06/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

22/01/2014

Appointment of Mr John King as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of David Seaton as a director

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

08/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/06/2013

Appointment of Mr Raymond Christopher Foran as a director

View PDF (2 pages)

06/06/2013

Appointment of Mr Mark Richard Daniel as a secretary

View PDF (1 pages)

06/06/2013

Termination of appointment of Nigel Barker as a secretary

View PDF (1 pages)

05/06/2013

Termination of appointment of Andrew Vaughan as a director

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (1 pages)

05/12/2011

Termination of appointment of Raymond Foran as a director

View PDF (1 pages)

05/12/2011

Appointment of Mr Andrew David Vaughan as a director

View PDF (2 pages)

23/11/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

10/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

09/09/2010

Secretary's details changed for Nigel Barker on 2010-09-05

View PDF (1 pages)

28/07/2010

Appointment of Nigel Barker as a secretary

View PDF (3 pages)

26/07/2010

Termination of appointment of David Lawrence as a secretary

View PDF (2 pages)

20/07/2010

Registered office address changed from Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP on 2010-07-20

View PDF (1 pages)

25/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

02/03/2010

Appointment of Director David John Seaton as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Paul Bean as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Terence Brannigan as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr Raymond Christopher Foran as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

08/09/2009

Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

03/03/2009

Secretary appointed david lawrence

View PDF (2 pages)

27/02/2009

Appointment terminated director and secretary niall harkin

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA

View PDF (1 pages)

12/01/2009

Return made up to 30/09/08; full list of members

View PDF (5 pages)

12/01/2009

Return made up to 01/10/07; full list of members

View PDF (7 pages)

19/11/2007

Memorandum and Articles of Association

View PDF (12 pages)

12/11/2007

Certificate of change of name

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (3 pages)

26/10/2007

New director appointed

View PDF (3 pages)

26/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

26/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

26/10/2007

Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/10/2006

Return made up to 05/09/06; full list of members

View PDF (5 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/09/2005

Return made up to 05/09/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

13/09/2004

Return made up to 05/09/04; full list of members

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

17/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (1 pages)

10/02/2004

Certificate of change of name

View PDF (2 pages)

12/09/2003

Return made up to 05/09/03; full list of members

View PDF (2 pages)

30/07/2003

Full accounts made up to 2001-12-31

View PDF (21 pages)

06/09/2002

Return made up to 05/09/02; full list of members

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

27/10/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

15/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

08/08/2001

Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (5 pages)

08/08/2001

New director appointed

View PDF (3 pages)

08/08/2001

New director appointed

View PDF (3 pages)

04/07/2001

Full accounts made up to 2000-09-30

View PDF (20 pages)

29/03/2001

Resolutions

View PDF (0 pages)

29/03/2001

Resolutions

View PDF (7 pages)

11/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 04/07/00 from: ruston road alma park industrial estate grantham lincolnshire

View PDF (1 pages)

28/06/2000

Accounting reference date extended from 14/05/00 to 30/09/00

View PDF (1 pages)

28/06/2000

£ ic 14264/8389 02/06/00 £ sr [email protected]=5874

View PDF (1 pages)

15/06/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/06/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/06/2000

Resolutions

View PDF (2 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (19 pages)

12/04/2000

Full group accounts made up to 1999-05-13

View PDF (24 pages)

14/02/2000

Auditor's resignation

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

08/10/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

20/10/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

04/09/1998

Ad 21/08/98--------- premium £ si 1518@1=1518 premium £ si [email protected]=5000 £ ic 8037/14555

View PDF (2 pages)

03/09/1998

Full accounts made up to 1998-05-13

View PDF (19 pages)

27/08/1998

Resolutions

View PDF (4 pages)

27/08/1998

Resolutions

View PDF (4 pages)

27/08/1998

Resolutions

View PDF (29 pages)

27/08/1998

£ nc 8329/14847 21/08/98

View PDF (5 pages)

21/08/1998

New director appointed

View PDF (2 pages)

19/02/1998

£ ic 8329/8037 17/11/97 £ sr [email protected]=291

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

11/09/1997

Return made up to 05/09/97; full list of members

View PDF (7 pages)

21/08/1997

Accounts for a medium company made up to 1997-05-13

View PDF (19 pages)

24/09/1996

Full accounts made up to 1996-05-13

View PDF (17 pages)

23/09/1996

Return made up to 05/09/96; no change of members

View PDF (6 pages)

14/08/1996

New director appointed

View PDF (2 pages)

14/03/1996

Full accounts made up to 1995-05-13

View PDF (20 pages)

28/01/1996

Secretary resigned

View PDF (1 pages)

28/01/1996

New secretary appointed

View PDF (2 pages)

11/12/1995

Director's particulars changed

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (2 pages)

30/11/1995

Return made up to 05/09/95; no change of members

View PDF (4 pages)

11/10/1995

Secretary resigned

View PDF (2 pages)

11/10/1995

New secretary appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (0 pages)

29/03/1995

Director resigned

View PDF (4 pages)

26/01/1995

Certificate of change of name

View PDF (0 pages)

18/01/1995

Full accounts made up to 1994-05-13

View PDF (0 pages)

04/01/1995

Return made up to 05/09/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

05/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

Resolutions

View PDF (0 pages)

30/08/1994

New director appointed

View PDF (0 pages)

30/08/1994

Ad 25/07/94--------- £ si 1579@1=1579 £ si [email protected]=1750 £ ic 5000/8329

View PDF (0 pages)

30/08/1994

£ nc 5263/8329 25/07/94

View PDF (0 pages)

30/08/1994

£ nc 250000/5263 25/07/94

View PDF (0 pages)

02/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-05-14

View PDF (0 pages)

07/11/1993

Director resigned

View PDF (0 pages)

29/10/1993

Secretary's particulars changed

View PDF (0 pages)

20/10/1993

Return made up to 05/09/93; full list of members

View PDF (0 pages)

25/02/1993

Director's particulars changed

View PDF (0 pages)

19/01/1993

Certificate of change of name

View PDF (0 pages)

26/10/1992

Return made up to 05/09/92; full list of members

View PDF (0 pages)

06/10/1992

Accounts for a small company made up to 1992-05-09

View PDF (0 pages)

21/09/1992

New director appointed

View PDF (0 pages)

11/09/1992

New director appointed

View PDF (0 pages)

13/03/1992

Accounts for a small company made up to 1991-05-12

View PDF (0 pages)

04/10/1991

Return made up to 05/09/91; full list of members

View PDF (0 pages)

20/03/1991

Registered office changed on 20/03/91 from: st nicholas house 21 park row nottingham NG1 6GR

View PDF (0 pages)

21/02/1991

Return made up to 20/09/90; full list of members

View PDF (0 pages)

21/02/1991

Accounts for a small company made up to 1990-05-12

View PDF (0 pages)

18/12/1990

Ad 15/11/90--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (0 pages)

18/12/1990

£ nc 100/250000 15/11/90

View PDF (0 pages)

05/01/1990

Return made up to 05/09/89; full list of members

View PDF (0 pages)

12/10/1989

Accounts for a small company made up to 1989-05-14

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-05-14

View PDF (0 pages)

04/02/1989

Director's particulars changed

View PDF (0 pages)

04/02/1989

Return made up to 18/11/88; full list of members

View PDF (0 pages)

04/10/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/04/1988

Registered office changed on 18/04/88 from: kingswood house pelham road nottingham NG5 1AP

View PDF (0 pages)

16/02/1988

Accounting reference date shortened from 31/05 to 14/05

View PDF (0 pages)

08/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1987

Return made up to 21/08/87; full list of members

View PDF (0 pages)

15/09/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

02/09/1987

Full accounts made up to 1986-05-31

View PDF (0 pages)

28/07/1987

New director appointed

View PDF (0 pages)

06/12/1986

Return made up to 24/10/86; full list of members

View PDF (0 pages)

30/04/1982

Memorandum and Articles of Association

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RESOURCE COMPASS CLEANING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

See more events →

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
Mcgrory, Jack	Director	30/07/2001 - 12/03/2004	57
Day, Stephen John	Director	30/07/2001 - 17/08/2004	62
Lawrence, David	Secretary	30/01/2009 - 05/07/2010	3
Vockins, Anthony Frederick	Secretary	22/12/1995 - 02/06/2000	1
Harkin, Niall Patrick	Secretary	28/09/2007 - 30/01/2009	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RESOURCE COMPASS CLEANING LIMITED

RESOURCE COMPASS CLEANING LIMITED is an(a) Dissolved company incorporated on 05/08/1980 with the registered office located at Innovation House Bullerthorpe Lane, Colton, Leeds LS15 9JL. 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 RESOURCE COMPASS CLEANING LIMITED?

RESOURCE COMPASS CLEANING LIMITED is currently Dissolved. It was registered on 05/08/1980 and dissolved on 12/01/2016.

Where is RESOURCE COMPASS CLEANING LIMITED located?

RESOURCE COMPASS CLEANING LIMITED is registered at Innovation House Bullerthorpe Lane, Colton, Leeds LS15 9JL.

What does RESOURCE COMPASS CLEANING LIMITED do?

RESOURCE COMPASS CLEANING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RESOURCE COMPASS CLEANING LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via compulsory strike-off.