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COMPASS ESTATES LIMITED

Learn more about COMPASS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

COMPASS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00932583
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.05.23
last member list: 2011.01.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.02.17
overdue: OVERDUE
last made update: 2011.01.20
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
Form type: 4.68
Date: 2015.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
Form type: 4.68
Date: 2014.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
Form type: 4.68
Date: 2013.12.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
Form type: 4.68
Date: 2012.11.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7SB
Form type: AD01
Date: 2011.10.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY SKIPPEN
Form type: TM01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDEEP JAIN
Form type: TM01
Date: 2011.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.08
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.24
Form type: LATEST SOC
Document description: 24/02/11 STATEMENT OF CAPITAL;GBP 100
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY CHARLES SKIPPEN / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR JAIN / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE BAMFORD
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED BARBARA ANNE MCALL
Form type: AP01
Date: 2010.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19

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Company directors and board members:

SC (SECRETARIES) LIMITED (dissolve)
Secretary, 2008.02.06
1 ALDERMANBURY SQUARE , LONDON
EC2V 7SB
BARBARA ANNE MCALL (dissolve)
Director, COMPANY DIRECTOR, 2009.12.17
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
AVERINA ANITA SNOW (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.31
59 SPENCER ROAD , TWICKENHAM
TW2 5TG, MIDDLESEX
WILLIAM NORMAN DAVIES (dissolve)
Secretary, 1994.11.30 - 1995.08.04
1 MAPLE TREE CLOSE RADYR , CARDIFF
CF4 8RU, SOUTH GLAMORGAN
COLIN GEOFFREY HICKS (dissolve)
Secretary, 1992.04.26 - 1994.11.30
9 LLANDAFF CLOSE , PENARTH
CF64 3JH, SOUTH GLAMORGAN
SARAH ALISON MOORE (dissolve)
Secretary, 1995.08.04 - 2000.08.31
62 TY DRAW ROAD PENYLAN , CARDIFF
CF23 5HD, SOUTH GLAMORGAN
TERRY CHARLES SKIPPEN (dissolve)
Secretary, 2000.08.31 - 2008.02.06
61 RICHMOND ROAD LEYTONSTONE , LONDON
E11 4BX
ROBERT EVAN STANLEY ANGEL (dissolve)
Director, BANK MANAGER, 2000.11.06 - 2007.12.18
47 EVELYN AVENUE , RUISLIP
HA4 8AR, MIDDLESEX
JULIE BAMFORD (dissolve)
Director, CHARTERED SECRETARY, 2003.09.19 - 2009.12.31
18 ABBEY ROAD , EXETER
EX4 7BG, DEVON
GORDON ANDREW BENTLEY (dissolve)
Director, SOLICITOR, 2000.12.01 - 2003.03.19
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
BRENDAN PATRICK PAUL BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.01.16
WOODLANDS HOUSE DEVAUDEN ROAD ST ARVENS , CHEPSTOW
NP6 6EZ, GWENT
DAVID JOHN BRIMACOMBE (dissolve)
Director, LAWYER, 2003.03.19 - 2005.09.01
EDLINS ASTON UPTHORPE , DIDCOT
OX11 9EF, OXFORDSHIRE
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2005.09.01 - 2006.09.30
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
MALCOLM JOHN FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 2000.08.31
RUNDSTEDT LLANDOUGH , COWBRIDGE
CF71 7LR, VALE OF GLAMORGAN
DEBORAH HARVEY (dissolve)
Director, COMPANY SECRETARY, 2001.08.03 - 2003.09.19
EURONEXT LIFFE CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
MARTIN HEATHCOTE HAYMAN (dissolve)
Director, COMPANY SECRETARY, 2000.08.31 - 2000.12.01
12 BROOKFIELD PARK , LONDON
NW5 1ER
JOHN HODDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.04.04
71 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AN, SOUTH GLAMORGAN
SANDEEP KUMAR JAIN (dissolve)
Director, COMPANY DIRECTOR, 2007.05.11 - 2011.09.07
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
DONALD THOMAS REDDING (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1995.02.21
4 AUCKLAND ROAD , NEWPORT
NP9 3QW, GWENT
SIMON JOHN RICHMOND (dissolve)
Director, 1994.05.18 - 2000.08.31
HERITAGE HOUSE 20 BADGERS MEADOW PWLLMEYRIC , CHEPSTOW
NP6 6UE, GWENT
TERRY CHARLES SKIPPEN (dissolve)
Director, CHARTERED SECRETARY, 2001.08.03 - 2011.09.07
1 BASINGHALL AVENUE , LONDON
EC2V 5DD
ANTHONY CLIFFORD WEBB (dissolve)
Director, COMPANY DIRECTOR, 1992.04.26 - 1997.12.03
SWN Y DON EAST CLIFF SOUTH GATE GOWER , SWANSEA
SA3 2AS, WEST GLAMORGAN
LORRAINE ELIZABETH YOUNG (dissolve)
Director, CHARTERED SECRETARY, 2000.08.31 - 2001.08.03
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT

Companies near to COMPASS ESTATES ltd.

Information about the Private Limited Company COMPASS ESTATES 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: 2016.06.19. Reload the data