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COMPASS SERVICES LIMITED

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

COMPASS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00940123
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.07
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.20
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.14
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
Form type: CH01
Date: 2013.02.04
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE
Form type: TM01
Date: 2011.12.20
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DIRECTOR APPOINTED ROGER ARTHUR DOWNING
Form type: AP01
Date: 2011.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.09
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR APPOINTED PAUL ANTHONY GALVIN
Form type: AP01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010
Form type: CH01
Date: 2010.03.12
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED NEIL REYNOLDS SMITH
Form type: 288a
Date: 2009.02.24
£2.95
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SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
Form type: 288a
Date: 2009.02.24
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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COMPANY NAME CHANGED, FORTE SERVICES HOLDINGS LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6PA
Form type: 287
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17

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Company directors and board members:

COMPASS SECRETARIES LIMITED (current)
Secretary, 2008.12.24
COMPASS HOUSE GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
ROGER ARTHUR DOWNING (current)
Director, COMPANY DIRECTOR, 2011.12.01
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, BIRMINGHAM
PAUL ANTHONY GALVIN (current)
Director, FINANCE DIRECTOR, 2010.12.31
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK , RUBERY
B45 9PZ, WEST MIDLANDS
JONATHAN GEOFFREY EDIS-BATES (resigned)
Secretary, 1994.11.25 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (resigned)
Secretary, 1996.07.08 - 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE NOMINEES LIMITED (resigned)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
NIGEL LOWE (resigned)
Secretary, 1991.08.21 - 1994.03.23
TALL TREES 65 HIGH VIEW , PINNER
HA5 3PE, MIDDLESEX
TIMOTHY CHARLES MASON (resigned)
Secretary, 2007.09.18 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
TIMOTHY CHARLES MASON (resigned)
Secretary, 2000.10.23 - 2006.03.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Secretary, 1994.11.25 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
JANE PEGG (resigned)
Secretary, 2006.03.10 - 2007.09.18
BRICKYARD COTTAGE RUSHOCK , DROITWICH
WR9 0NS, WORCESTERSHIRE
JEREMY PETER SMALL (resigned)
Secretary, COMPANY SECRETARY, 1994.03.23 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (resigned)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Secretary, 1994.11.25 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
JONATHAN GEOFFREY EDIS-BATES (resigned)
Director, COMPANY SECRETARY/SOLICITOR, 1992.08.16 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
PAUL HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 1994.03.23
BONHUNT HOUSE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UE, ESSEX
ARTHUR ALEXANDER KIRBY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1992.08.01
6 MORECOOMBE CLOSE , KINGSTON UPON THAMES
KT2 7JQ, SURREY
PETER JOHN MAGUIRE (resigned)
Director, DIRECTOR OF PROPERTY & INSURAN, 2007.09.18 - 2011.12.01
75 HIGH STREET HAMPTON IN ARDEN , SOLIHULL
B92 0AE
DONALD ALEXANDER MAIN (resigned)
Director, COMPANY DIRECTOR, 1994.01.19 - 1994.12.31
MAHOGANY HALL THE COMMON , CHIPPERFIELD
WD4 9BX, HERTFORDSHIRE
TIMOTHY CHARLES MASON (resigned)
Director, COMPANY SECRETARY, 2006.03.09 - 2008.12.24
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID GRANT MORTIMER (resigned)
Director, FINANCE DIRECTOR, 2002.12.23 - 2007.05.31
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
GEORGE FREDERICK LITTLE PROCTOR (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1994.01.19 - 1995.01.30
THE TILE HOUSE 35 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
THOMAS RUSSELL (resigned)
Director, COMPANY SECRETARY, 1991.08.21 - 1992.08.16
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
NEIL REYNOLDS SMITH (resigned)
Director, 2008.12.24 - 2010.12.31
LITTLE OAKS 11 STONEYFIELDS FARNHAM , SURREY
GU9 8DU, ENGLAND
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (resigned)
Director, COMPANY SECRETARY, 1995.01.30 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TRAVELREST SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2001.06.20 - 2002.12.23
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS

Companies near to COMPASS SERVICES ltd.

Information about the Private Limited Company COMPASS SERVICES 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: 2016.06.20. Reload the data