Compass Landscapes Limited

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

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Closed
Appointed	27 December 1995(19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	David Bruce Moore
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU

Director Name	John Christopher Hague
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Managing Director - Concrete & Mortar
Correspondence Address	Gains House The Green Green Hammerton York North Yorkshire YO26 8BQ

Director Name	Derek Wild
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(15 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Financial Director
Correspondence Address	Grassfield Court Low Wath Road Pateley Bridge North Yorkshire HG3 5HL

Secretary Name	Robert Ian Walter Boyd
Nationality	British
Status	Resigned
Appointed	12 July 1991(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Bywaters Mill Lane Pannal Harrogate North Yorkshire HG3 1JY

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 1995)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 December 1995)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Registered Address	40 Holborn Viaduct London EC1N 2PQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 August 1998	Application for striking-off (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Return made up to 12/07/97; no change of members (4 pages)
26 January 1997	New director appointed (2 pages)
25 January 1997	Director resigned (1 page)
8 November 1996	Return made up to 12/07/96; no change of members (4 pages)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
14 May 1996	Registered office changed on 14/05/96 from: silvertown house vincent square london SW1P 2PL (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 July 1995	Return made up to 12/07/95; full list of members (20 pages)
23 March 1995	New director appointed (2 pages)

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