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COMPASS NOMINEE COMPANY NO. 3 LIMITED

Learn more about COMPASS NOMINEE COMPANY NO. 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWLEY HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BA

COMPASS NOMINEE COMPANY NO. 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00862928
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.01
dissolution date: 1999.01.12
last member list: 1996.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/95 FROM:, QUEENS WHARF, QUEEN CAROLINE ST, HAMMERSMITH, LONDON W6 9RJ
Form type: 287
Date: 1995.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94
Form type: AA
Date: 1995.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92
Form type: 363(287)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G.I.S. AIRPORT SERVICES LIMITED, CERTIFICATE ISSUED ON 16/08/90
Form type: CERTNM
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/87
Form type: AA
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRAND METROPOLITAN AIRPORT SERVI, CES LIMITED, CERTIFICATE ISSUED ON 22/10/87
Form type: CERTNM
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300787
Form type: SRES01
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES ********
Form type: SRES10
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

RONALD MARTIN MORLEY (dissolve)
Secretary, 1992.02.08 - 1999.01.12
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
RONALD MARTIN MORLEY (dissolve)
Director, 1992.02.08 - 1999.01.12
8 PINEWOOD CLOSE , IVER HEATH
SL0 0QT, BUCKINGHAMSHIRE
JOHN ROBERT NICOLAS STARK (dissolve)
Director, 1992.02.08 - 1999.01.12
TREETOPS 26 COURTS MOUNT ROAD , HASLEMERE
GU27 2PP, SURREY

Companies near to COMPASS NOMINEE COMPANY NO. 3 ltd.

Information about the Private Limited Company COMPASS NOMINEE COMPANY NO. 3 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: 2016.06.10. Reload the data