| Company Name | Compass Nominee Company No. 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00862928 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1965(58 years, 6 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ronald Martin Morley |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(26 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
| Director Name | John Robert Nicolas Stark |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(26 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | Treetops 26 Courts Mount Road Haslemere Surrey GU27 2PP |
| Secretary Name | Ronald Martin Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1992(26 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
Location
| Registered Address | Cowley House Guildford Street Chertsey Surrey KT16 9BA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 1998 | Application for striking-off (1 page) |
| 22 June 1998 | Accounts for a dormant company made up to 28 September 1997 (7 pages) |
| 2 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 29 September 1996 (7 pages) |
| 19 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 1 October 1995 (7 pages) |
| 30 November 1995 | Registered office changed on 30/11/95 from: queens wharf queen caroline st hammersmith london W6 9RJ (1 page) |
| 24 July 1995 | Accounts for a dormant company made up to 2 October 1994 (8 pages) |
| 25 May 1995 | Director's particulars changed (2 pages) |