Compass Rose Developments Limited

Company Name	Compass Rose Developments Limited
Company Status	Dissolved
Company Number	02097607
Category	Private Limited Company
Incorporation Date	6 February 1987(37 years, 3 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Donald Woodrow Adie
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	14 years (closed 20 December 2005)
Role	Planning Consultant
Correspondence Address	169 Turney Road Dulwich Village London SE21 7JU

Director Name	Mr Richard Martin Luther Birch
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1993(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 December 2005)
Role	Managing Director
Correspondence Address	48 Killick House Crown Road Sutton Surrey SM1 1SA

Director Name	David Colin Bridle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 December 2005)
Role	Electrical Engineer
Correspondence Address	Woodlands Farm House Cowden Edenbridge Kent TN8 7LA

Director Name	Ronald Walter Chandler
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 December 2005)
Role	Engineer
Correspondence Address	17 Highdown Worcester Park Surrey KT4 7JA

Director Name	Mr Ian Mark William Meekins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 December 2005)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Woodlands House Beeches Lane Cowden Edenbridge Kent TN8 7LA

Director Name	Mr Kenneth Wilcox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	29 March 1997(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 20 December 2005)
Role	Builder
Country of Residence	England
Correspondence Address	Becketts, Pyle Gate Farm Hartfield Road, Cowden Edenbridge Kent TN8 7HE

Director Name	Martin James Ballans
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1999(12 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 December 2005)
Role	Stockbroker
Correspondence Address	732 Holloway Road London N19 3JD

Secretary Name	Hayley Kim Bond
Nationality	British
Status	Closed
Appointed	03 April 2000(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 20 December 2005)
Role	Secretary
Correspondence Address	2 Grange Court London Road Wallington Surrey SM6 7DT

Director Name	Mr Kenneth Wilcox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1993)
Role	Builder
Correspondence Address	Elylands Stick Hill Edenbridge Kent TN8 5NL

Director Name	Sheila Lesley Redston
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 December 1992)
Role	Solicitor
Correspondence Address	23 Alverstone Road London NW2 5JS

Director Name	Mr Roger William Meekins
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 1997)
Role	Insurance Agent
Country of Residence	United Kingdom
Correspondence Address	Stammerham Farm Rusper Horsham West Sussex RH12 4PZ

Director Name	Mr William Trefor Kersey
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 November 2000)
Role	Geologist
Country of Residence	England
Correspondence Address	57 Farm Way Worcester Park Surrey KT4 8SB

Director Name	Derek Peter Alan Hill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 1992)
Role	Property Owner
Correspondence Address	Orchard Place 236 Upper Chobham Road Camberley Surrey GU15 1HD

Director Name	Anne Theresa Donnelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 1999)
Role	Secretary
Correspondence Address	155 Wellfield Road Streatham London SW16 2BY

Secretary Name	Mr Richard Martin Luther Birch
Nationality	British
Status	Resigned
Appointed	04 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 December 1998)
Role	Company Director
Correspondence Address	48 Killick House Crown Road Sutton Surrey SM1 1SA

Director Name	The Earl Of Shannon Richard Bentinck Boyle
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 December 1999)
Role	Company Director
Correspondence Address	Pimms Cottage Mans Hill Burghfield Common Reading Berkshire RG7 3BD

Secretary Name	Darren Stuart Shore
Nationality	British
Status	Resigned
Appointed	04 December 1998(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 September 1999)
Role	Company Director
Correspondence Address	83 Ashley Road Epsom Surrey KT18 5BN

Location

Registered Address	Clarkson Hyde 137-143 High Street Sutton Surrey SM1 1JH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£26,479
Cash	£281
Current Liabilities	£27,468

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
7 January 2004	Return made up to 04/12/03; full list of members (10 pages)
7 February 2003	Return made up to 04/12/02; change of members (9 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 December 2001	Return made up to 04/12/01; full list of members (11 pages)
16 November 2001	Registered office changed on 16/11/01 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (2 pages)
3 May 2001	Amended full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Return made up to 04/12/00; full list of members (11 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
13 November 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
16 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
5 October 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 January 1999	Return made up to 04/12/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
2 March 1998	Full accounts made up to 31 March 1997 (9 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Return made up to 04/12/97; full list of members (9 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
23 January 1997	Return made up to 04/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 (6 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 January 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Accounts for a dormant company made up to 31 March 1994 (3 pages)
9 January 1996	Compulsory strike-off action has been discontinued (1 page)
5 January 1996	Return made up to 04/12/94; full list of members (6 pages)
5 January 1996	Return made up to 04/12/95; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 September 1995	First Gazette notice for compulsory strike-off (2 pages)

Compass Rose Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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