Compass Insurance Services Limited

Company Name	Compass Insurance Services Limited
Company Status	Dissolved
Company Number	01379403
Category	Private Limited Company
Incorporation Date	19 July 1978(45 years, 9 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Colin Edward Chuck
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 26 July 2005)
Role	Insurance Broker
Correspondence Address	2 Holland Way Hayes Bromley Kent BR2 7DN

Secretary Name	John David Scutt
Nationality	British
Status	Closed
Appointed	18 September 1997(19 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 July 2005)
Role	Company Director
Correspondence Address	29 Ryecroft Road Petts Wood Orpington Kent BR5 1DR

Director Name	David Frederick Bluett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Furze Hill Kingswood Tadworth Surrey KT20 6HB

Director Name	David Reginald Hacking
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Correspondence Address	21 Springbourne Court Beckenham Kent BR3 2ED

Director Name	John David Scutt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Correspondence Address	29 Ryecroft Road Petts Wood Orpington Kent BR5 1DR

Director Name	Robert Duncan Wixey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1994)
Role	Insurance Broker
Correspondence Address	26 Warercroft Road Halstead Kent TN14 7DP

Secretary Name	Joan Annette Wixey
Nationality	British
Status	Resigned
Appointed	12 June 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	26 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Secretary Name	John David Scutt
Nationality	British
Status	Resigned
Appointed	02 December 1994(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 December 1996)
Role	Insurance Broker
Correspondence Address	29 Ryecroft Road Petts Wood Orpington Kent BR5 1DR

Director Name	Matthew Ebsworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Barafundle 25 Hayes Road Bromley Kent BR2 9AF

Secretary Name	Michael Charles Winsor
Nationality	British
Status	Resigned
Appointed	19 December 1996(18 years, 5 months after company formation)
Appointment Duration	9 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	20 Ruskin Drive Orpington Kent BR6 9RR

Location

Registered Address	29 Ryecroft Road Orpington Kent BR5 1DR
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,404
Net Worth	£69,180
Cash	£88,850
Current Liabilities	£95,450

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
2 March 2005	Application for striking-off (1 page)
12 July 2004	Return made up to 12/06/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 July 2003	Return made up to 12/06/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
23 July 2001	Return made up to 12/06/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
30 August 2000	Return made up to 12/06/00; full list of members (8 pages)
28 February 2000	Full accounts made up to 30 April 1999 (10 pages)
4 December 1999	Declaration of mortgage charge released/ceased (1 page)
13 July 1999	Return made up to 12/06/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 30 April 1998 (12 pages)
14 July 1998	Return made up to 12/06/98; full list of members (6 pages)
29 January 1998	Registered office changed on 29/01/98 from: bluett house 189/195 high st beckenham kent BR3 1BA (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Director resigned (1 page)
5 November 1997	Accounting reference date extended from 31/10/97 to 30/04/98 (1 page)
8 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1997	Full accounts made up to 31 October 1996 (16 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
25 June 1996	Return made up to 12/06/96; full list of members (6 pages)
15 June 1996	Full accounts made up to 31 October 1995 (16 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	Return made up to 12/06/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 October 1994 (16 pages)

Compass Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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