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COMPASS MINERALS (NO. 1) LIMITED

Learn more about COMPASS MINERALS (NO. 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIXTH FLOOR GRAFTON TOWER, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1DQ

COMPASS MINERALS (NO. 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00369718
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.10.01
dissolution date: 2010.10.08
last member list: 2009.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.15
documents available: 1

Mortgages:

JPMORGAN CHASE BANK
DEBENTURE BETWEEN THE CHARGOR, COMPASS MINERALS GROUP, INC., IMC GLOBAL (UK) LIMITED, SALT UNION LIMITED, LONDON SALT LIMITED, J.T. LUNT & CO. (NANTWICH) LIMITED, IMC GLOBAL (EUROPE) LIMITED AND EACH COMPANY WHICH BECOMES A PARTY THERETO BY EXECUTING A DE - PART of the property or undertaking no longer forms part of charge on 2001.12.18
JPMORGAN CHASE BANK N.A.
A SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 28 NOVEMBER 2001 AND - Outstanding on 2006.01.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010
Form type: 4.68
Date: 2010.07.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, ASTBURY HOUSE, BRADFORD ROAD, WINSFORD, CHESHIRE, CW7 2PA
Form type: 287
Date: 2009.08.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.08.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.08.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED MR IAN PETER GORDON
Form type: 288a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 3 KINGS COURT, MANOR FARM ROAD, RUNCORN, CHESHIRE WA7 1HR
Form type: 287
Date: 2006.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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COMPANY NAME CHANGED, DIRECT SALT SUPPLIES LIMITED, CERTIFICATE ISSUED ON 16/01/06
Form type: CERTNM
Date: 2006.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/99
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.07.29

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Company directors and board members:

IAN PETER GORDON (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2006.07.01 - 2010.10.08
17 LANCASTER ROAD DIDSBURY , MANCHESTER
M20 2QU
DAVID JOHN GOADBY (dissolve)
Director, MANAGING DIRECTOR, 1999.02.19 - 2010.10.08
7 GORSE CLOSE NORLEY , WARRINGTON
WA6 8PY, CHESHIRE
IAN PETER GORDON (dissolve)
Director, ACCOUNTANT, 2008.10.27 - 2010.10.08
17 LANCASTER ROAD DIDSBURY , MANCHESTER
M20 2QU
PAUL JAMES JOHNSON (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.08.01 - 2006.07.01
6 LODGE LANE HARTFORD , NORTHWICH
CW8 1PS, CHESHIRE
DAVID GEORGE QUESNEL (dissolve)
Secretary, 1992.06.15 - 1999.02.19
LITTLE BOWSTRIDGE NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
S & A SECRETARIES LIMITED (dissolve)
Secretary, 1999.02.19 - 2000.08.01
1 THREADNEEDLE STREET , LONDON
EC2R 8AW
MARGARET MARY DALGITY (dissolve)
Director, HR MANAGER, 1999.02.19 - 2006.10.31
2 SOUTHLANDS AVENUE , BINGLEY
BD16 1EB, WEST YORKSHIRE
ALAN MADDOCK (dissolve)
Director, ACCOUNTANT, 1999.02.19 - 2000.01.21
PELHAM HOUSE THE KNOWL , CHURTON
CH3 6NE, CHESHIRE
DAVID GEORGE QUESNEL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1999.02.19
LITTLE BOWSTRIDGE NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
JOAN IVY QUESNEL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1994.09.30
LITTLE BOWSTRIDGE NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
JONATHAN PAUL QUESNEL (dissolve)
Director, 1993.10.01 - 2004.09.30
MIDDLE ASSENDON FARM MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
NICHOLAS DAVID QUESNEL (dissolve)
Director, 1993.10.01 - 2004.09.30
BLANDYS FARM BLANDYS LANE, UPPER BASILDON , READING
RG8 8PH, BERKSHIRE

Companies near to COMPASS MINERALS (NO. 1) ltd.

Information about the Private Limited Company COMPASS MINERALS (NO. 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data