Adera Compass Limited

02043866

Company Name	Adera Compass Limited
Company Status	Dissolved
Company Number	02043866
Category	Private Limited Company
Incorporation Date	6 August 1986(37 years, 9 months ago)
Dissolution Date	22 January 2002 (22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Terence Barnes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 January 2002)
Role	Public Relations Consultant
Correspondence Address	58 Tylney Road Bromley Kent BR1 2SH

Director Name	Mrs Judith Maria Barnes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 January 2002)
Role	Housewife
Correspondence Address	58 Tylney Road Bromley Kent BR1 2SH

Secretary Name	Mr John Terence Barnes
Nationality	British
Status	Closed
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 January 2002)
Role	Company Director
Correspondence Address	58 Tylney Road Bromley Kent BR1 2SH

Director Name	Mr James Aloysius Bellew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1995)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Alexandra Road Chipperfield Kings Langley Hertfordshire WD4 9DS

Director Name	Mr Rolf Folke Jansson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 1999)
Role	Public Relations Consultant
Correspondence Address	Gitarrvagen 3d S-43500 Molnlycke Foreign

Location

Registered Address	Justin House 6 West Street Bromley Kent BR1 1JN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£17,936
Current Liabilities	£9,510

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2001	First Gazette notice for voluntary strike-off (1 page)
22 May 2001	Voluntary strike-off action has been suspended (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
11 January 2001	Application for striking-off (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 June 2000	Return made up to 23/04/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 July 1999	Return made up to 23/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 May 1998	Return made up to 23/04/98; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 May 1997	Return made up to 23/04/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 June 1996	Return made up to 23/04/96; change of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 September 1995	Director resigned (2 pages)
2 June 1995	Return made up to 23/04/95; no change of members (4 pages)

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