Compass Plumbing Company Limited

Company Name	Compass Plumbing Company Limited
Company Status	Dissolved
Company Number	01673691
Category	Private Limited Company
Incorporation Date	25 October 1982(41 years, 6 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Allan Paul Pierce
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(24 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 August 2022)
Role	Plumbing Retailer
Country of Residence	United Kingdom
Correspondence Address	Units 12-14 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX

Secretary Name	Michael John Brockman
Nationality	British
Status	Closed
Appointed	23 January 2007(24 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 August 2022)
Role	Accountant
Correspondence Address	Units 12-14 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX

Director Name	Mr David Bennett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 2 months after company formation)
Appointment Duration	15 years (resigned 24 January 2007)
Role	Plumbing Contractor
Correspondence Address	10 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Mr Kevin Merry
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Plumbing Contractor
Correspondence Address	83 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5GE

Director Name	Mr Derek Walker
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Plumbing Contractor
Correspondence Address	Minstrels 14 Common Lane Stock Ingatestone Chelmsford Essex CM4 9LP

Secretary Name	Mr Derek Walker
Nationality	British
Status	Resigned
Appointed	03 January 1992(9 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Minstrels 14 Common Lane Stock Ingatestone Chelmsford Essex CM4 9LP

Secretary Name	Valerie Anne Bennett
Nationality	British
Status	Resigned
Appointed	30 September 2001(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 2007)
Role	Company Director
Correspondence Address	10 Ashburnham Gardens Upminster Essex RM14 1XA

Contact

Website	www.compass-plumbing.co.uk/
Email address	[email protected]
Telephone	020 85366021
Telephone region	London

Location

Registered Address	Units 12-14 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Eastbrook
Built Up Area	Greater London

Shareholders

300 at £1	Allan Paul Pierce 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2022	First Gazette notice for voluntary strike-off (1 page)
12 May 2022	Application to strike the company off the register (1 page)
9 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 300 (3 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 300 (3 pages)
11 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 300 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 300 (3 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 300 (3 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (3 pages)
20 February 2014	Director's details changed for Allan Paul Pierce on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Allan Paul Pierce on 20 February 2014 (2 pages)
20 February 2014	Secretary's details changed for Michael John Brockman on 20 February 2014 (1 page)
20 February 2014	Secretary's details changed for Michael John Brockman on 20 February 2014 (1 page)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (3 pages)
13 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
18 December 2012	Registered office address changed from Unit 2 3 4 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Unit 2 3 4 Sterling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX on 18 December 2012 (1 page)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 March 2011	Secretary's details changed for Michael John Brockman on 5 March 2010 (2 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Michael John Brockman on 5 March 2010 (2 pages)
1 March 2011	Secretary's details changed for Michael John Brockman on 5 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 January 2010	Director's details changed for Allan Paul Pierce on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Allan Paul Pierce on 1 January 2010 (2 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Allan Paul Pierce on 1 January 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Return made up to 08/01/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 January 2008	Return made up to 08/01/08; full list of members (2 pages)
8 January 2008	Return made up to 08/01/08; full list of members (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 03/01/07; full list of members (6 pages)
6 February 2007	Return made up to 03/01/07; full list of members (6 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Director resigned (1 page)
28 February 2006	Return made up to 03/01/06; full list of members (5 pages)
28 February 2006	Return made up to 03/01/06; full list of members (5 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 January 2005	Return made up to 03/01/05; full list of members (5 pages)
7 January 2005	Return made up to 03/01/05; full list of members (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 January 2004	Return made up to 03/01/04; full list of members (5 pages)
9 January 2004	Return made up to 03/01/04; full list of members (5 pages)
22 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 03/01/03; full list of members (5 pages)
8 January 2003	Return made up to 03/01/03; full list of members (5 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Return made up to 03/01/02; change of members (5 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Return made up to 03/01/02; change of members (5 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
17 January 2002	Secretary resigned;director resigned (1 page)
2 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 January 2001	Return made up to 03/01/01; full list of members (7 pages)
19 January 2001	Return made up to 03/01/01; full list of members (7 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
10 January 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2000	Return made up to 03/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2000	Registered office changed on 10/01/00 from: 132 woodlands road ilford essex IG1 1JP (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 132 woodlands road ilford essex IG1 1JP (1 page)
30 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
30 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
19 January 1999	Return made up to 03/01/99; no change of members (4 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Return made up to 03/01/98; full list of members (6 pages)
22 January 1998	Return made up to 03/01/98; full list of members (6 pages)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 January 1997	Return made up to 03/01/97; no change of members (4 pages)
25 January 1997	Return made up to 03/01/97; no change of members (4 pages)
22 January 1996	Return made up to 03/01/96; no change of members (4 pages)
22 January 1996	Return made up to 03/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 April 1993	Full accounts made up to 31 March 1993 (5 pages)
20 April 1993	Full accounts made up to 31 March 1993 (5 pages)

Compass Plumbing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London