Compac Management Services Limited

Company Name	Compac Management Services Limited
Company Status	Dissolved
Company Number	01850365
Category	Private Limited Company
Incorporation Date	24 September 1984(39 years, 7 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 March 2006)
Role	Company Director
Correspondence Address	3 Dartmouth House 25 Dartmouth Row London SE10 8AW

Director Name	Mr Graham Alan James Gardner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Pine House Swan Road London SE16 7DE

Secretary Name	Earthstreet Limited (Corporation)
Status	Closed
Appointed	13 July 1998(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 March 2006)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Director Name	Martin Ronald Coyne
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1995)
Role	Accountant
Correspondence Address	26 Pell Lane Ryde Isle Of Wight PO33 3LW

Secretary Name	Karen Margaret Coyne
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	15 December 1995(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Mr James William Grassick
Nationality	British
Status	Resigned
Appointed	15 December 1995(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(13 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Amanda Lesley Mason
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2000)
Role	Company Administrator
Correspondence Address	20 Close Cowley Ballavagher Douglas Isle Of Man IM2 2HX

Location

Registered Address	Suite 17 City Business Centre Lower Road London SE16 2XB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£232,001
Gross Profit	£5,932
Net Worth	£16,344
Cash	£98

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
17 October 2005	Application for striking-off (1 page)
22 June 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
29 April 2005	Accounting reference date extended from 31/07/04 to 31/01/05 (1 page)
22 September 2004	Return made up to 14/09/04; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
23 September 2003	Return made up to 14/09/03; full list of members (7 pages)
7 August 2003	New director appointed (2 pages)
25 February 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
26 September 2002	Return made up to 14/09/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
25 September 2001	Return made up to 14/09/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 July 2000 (7 pages)
23 April 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
2 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 31 July 1999 (7 pages)
29 September 1999	Return made up to 14/09/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 July 1998 (7 pages)
22 October 1998	Director's particulars changed (1 page)
23 September 1998	Return made up to 14/09/98; no change of members (4 pages)
4 August 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
18 May 1998	New director appointed (3 pages)
12 May 1998	Director resigned (1 page)
13 October 1997	Return made up to 14/09/97; no change of members (4 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
18 September 1996	Return made up to 14/09/96; full list of members (6 pages)
10 January 1996	Registered office changed on 10/01/96 from: 39 malvern road london NW6 5PS (1 page)
18 December 1995	New secretary appointed (8 pages)
18 December 1995	New director appointed (2 pages)
18 October 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)

Compac Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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