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THE COMPACT GROUP LIMITED

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

Company details

39-45 3RD FLOOR, SHAFTESBURY AVENUE, LONDON, W1D 6LA

THE COMPACT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00974091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.05
dissolution date: 2016.03.03
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company THE COMPACT GROUP LIMITED was a Private Limited Company, registration number 00974091, established in United Kingdom on the 5. March 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at 39-45 3RD FLOOR, SHAFTESBURY AVENUE, LONDON, W1D 6LA. Business of the company THE COMPACT GROUP LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.03. The latest accounts are filed up to 2006.10.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.11.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE DEED - Outstanding on 2004.03.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
Form type: 4.68
Date: 2015.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015
Form type: 4.68
Date: 2015.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015
Form type: 4.68
Date: 2015.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2014
Form type: 4.68
Date: 2014.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
Form type: 4.68
Date: 2014.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
Form type: 4.68
Date: 2013.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
Form type: 4.68
Date: 2013.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
Form type: 4.68
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009:AMENDING FORM
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010:AMENDING FORM
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010:AMENDING FORM
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011:AMENDING FORM
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011:AMENDING FORM
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
Form type: 4.68
Date: 2011.09.23
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, BRIDGE BUSINESS RECOVERY 3RD FLOOR 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA
Form type: AD01
Date: 2011.09.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
Form type: 4.68
Date: 2011.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
Form type: 4.68
Date: 2010.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
Form type: 4.68
Date: 2010.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009
Form type: 4.68
Date: 2010.02.15
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: AD01
Date: 2009.12.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2008
Form type: 2.24B
Date: 2008.08.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.08.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2008
Form type: 2.24B
Date: 2008.03.06
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.10.24
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.17
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.08
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, THE GRANARY UNIT E, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT ME16 9NT
Form type: 287
Date: 2007.08.15
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, PRENTIS CHAMBERS, EARL STREET, MAIDSTONE, KENT ME14 1PF
Form type: 287
Date: 2006.08.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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NC INC ALREADY ADJUSTED, 11/08/05
Form type: 123
Date: 2005.09.27
£2.95
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AD 11/08/05---------, £ SI [email protected]=95000, £ IC 50000/145000
Form type: 88(2)R
Date: 2005.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
Form type: 225
Date: 2005.09.14
£2.95
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£ NC 50000/145000, 11/08
Form type: RES04
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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AD 27/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.08.21
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NC INC ALREADY ADJUSTED, 27/12/99
Form type: 123
Date: 2000.08.21
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NC INC ALREADY ADJUSTED 27/12/99
Form type: ORES04
Date: 2000.08.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.30

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Company directors and board members:

PAMELA GILBERT (dissolve)
Secretary, 1990.12.31 - 2016.03.03
LOUP LODGE FERRY LANE , BOURNE END
SL8 5DZ, BUCKINGHAMSHIRE
PAMELA GILBERT (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 2016.03.03
LOUP LODGE FERRY LANE , BOURNE END
SL8 5DZ, BUCKINGHAMSHIRE
PAUL GAVIN GILBERT (dissolve)
Director, DIRECT MAIL ADVERTISING, 1994.12.01 - 2016.03.03
6 HALFPENNY CLOSE BARMING , MAIDSTONE
ME16 9AJ, KENT
TERENCE MICHAEL GILBERT (dissolve)
Director, DIRECT MAIL ADVERTISER, 1990.12.31 - 2016.03.03
LOUP LODGE FERRY LANE , BOURNE END
SL8 5DZ, BUCKINGHAMSHIRE
TRACEY JANE GILBERT (dissolve)
Director, DIRECT MAIL ADVERTISING, 1994.12.01 - 2016.03.03
6 HALFPENNY CLOSE BARMING , MAIDSTONE
ME16 9AJ, KENT
ERIC DAVID PALMER (dissolve)
Director, PRINTING AND STATIONERY SALES EXECUTIVE, 1990.12.31 - 1992.09.01
40 HOLT WOOD AVENUE , AYLESFORD
ME20 7QJ, KENT

Companies near to THE COMPACT GROUP ltd.

Information about the Private Limited Company THE COMPACT GROUP 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: 2016.07.09. Reload the data