| Company Name | Stokes Compass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01864638 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1984(39 years, 5 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
| Previous Name | Adrian Stokes Compass Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Michael Barnes |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Blythwood Road Pinner Middlesex HA5 3QG |
| Director Name | Patricia Anne Barnes |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Blythwood Road Pinner Middlesex Ha5 3q |
| Secretary Name | John Michael Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Blythwood Road Pinner Middlesex HA5 3QG |
Location
| Registered Address | 131 Edgware Road London W2 2AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2011 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Director's details changed for John Michael Barnes on 13 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Director's details changed for John Michael Barnes on 13 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Patricia Anne Barnes on 13 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Director's details changed for Patricia Anne Barnes on 13 September 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 10 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 24 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page) |
| 17 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 November 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 13/09/05; full list of members (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 28 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 25 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 3 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 4 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 2 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 25 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
| 2 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 28 September 2000 | Return made up to 13/09/00; full list of members
|
| 28 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 16 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 3 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 8 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 17 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
| 29 November 1996 | Return made up to 13/09/96; full list of members (5 pages) |
| 29 November 1996 | Return made up to 13/09/96; full list of members (5 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1994 (5 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1994 (5 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 22 September 1995 | Return made up to 13/09/95; full list of members (14 pages) |
| 22 September 1995 | Return made up to 13/09/95; full list of members (7 pages) |