| Company Name | Compass Insurance Services (Watford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02372744 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1989(35 years ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Phillipa Gold |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1993(4 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 07 March 2000) |
| Role | Insurance Consultant |
| Correspondence Address | 7 Fielders Way Shenley Radlett Hertfordshire WD7 9EY |
| Director Name | Ivan Gold |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 March 2000) |
| Role | Insurance Consultant |
| Correspondence Address | 7 Fielders Way Shenley Radlett Hertfordshire WD7 9EY |
| Secretary Name | Ivan Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1995(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 March 2000) |
| Role | Insurance Consultant |
| Correspondence Address | 7 Fielders Way Shenley Radlett Hertfordshire WD7 9EY |
| Director Name | Phillipa Gold |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 12 May 1992) |
| Role | Insurance Consultant |
| Correspondence Address | 41 Little Common Stanmore Middlesex HA7 3BZ |
| Secretary Name | Deanne Melanie Gold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 January 1995) |
| Role | Company Director |
| Correspondence Address | 106 The Campions Borehamwood Hertfordshire WD6 5QF |
Location
| Registered Address | C/O Hope Agar Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 6 June 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 19 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 May 1998 | Return made up to 17/04/98; full list of members
|
| 30 October 1997 | Resolutions
|
| 30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 May 1996 | Return made up to 17/04/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 July 1995 | Return made up to 17/04/95; full list of members (6 pages) |