Company NameCompass Nominee Company Number Twelve Limited
Company StatusDissolved
Company Number00928213
CategoryPrivate Limited Company
Incorporation Date4 March 1968(52 years, 8 months ago)
Dissolution Date18 November 2014 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald Martin Morley
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1991(22 years, 10 months after company formation)
Appointment Duration23 years, 10 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pinewood Close
Iver Heath
Buckinghamshire
SL0 0QT
Secretary NameRonald Martin Morley
NationalityBritish
StatusClosed
Appointed21 January 1991(22 years, 10 months after company formation)
Appointment Duration23 years, 10 months (closed 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pinewood Close
Iver Heath
Buckinghamshire
SL0 0QT
Director NameJohn Robert Nicolas Stark
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1991(23 years, 7 months after company formation)
Appointment Duration23 years, 1 month (closed 18 November 2014)
RoleAccountant
Correspondence AddressTreetops 26 Courts Mount Road
Haslemere
Surrey
GU27 2PP
Director NameGerard Jude Robinson
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1991(22 years, 10 months after company formation)
Appointment Duration9 months (resigned 21 October 1991)
RoleCompany Director
Correspondence Address77 Addison Road
Holland Park Kensington
London
W14 8EB

Location

Registered AddressQueens Wharf
Queen Caroline Street
Hammersmith
London
W6 9RQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1989 (31 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
19 September 2013Restoration by order of the court (3 pages)
10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 October 1997First Gazette notice for compulsory strike-off (1 page)
26 April 1994Restoration by order of the court (3 pages)
11 March 1991Return made up to 21/01/91; full list of members (10 pages)
4 March 1968Certificate of incorporation (1 page)