Compass Express Couriers Limited

Company Name	Compass Express Couriers Limited
Director	David Charles Lammin
Company Status	Dissolved
Company Number	02400912
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Secretary Name	Felix De Palma
Nationality	British
Status	Current
Appointed	05 April 2000(10 years, 9 months after company formation)
Appointment Duration	24 years
Role	Financial Advisor
Correspondence Address	2 Amberley Gardens Enfield Middlesex EN1 2NE

Director Name	David Charles Lammin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 August 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	6 Banes Down Nazeing Waltham Abbey Essex EN9 2NU

Director Name	Janis Lynne Burl
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 1997)
Role	Secretary
Correspondence Address	27 Gurdon Road London SE7 7RP

Director Name	David Charles Lammin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 2000)
Role	Company Director
Correspondence Address	13 Chipka Street London E14 3LD

Director Name	Norman David Moore
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 1995)
Role	Courier
Correspondence Address	2 Westdrops Long Melford Sudbury Suffolk CO10 9HW

Secretary Name	Janis Lynne Burl
Nationality	British
Status	Resigned
Appointed	04 July 1992(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	27 Gurdon Road London SE7 7RP

Director Name	David Peter Finn
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 August 1997)
Role	Company Director
Correspondence Address	27 Gurdon Road Charlton London SE7 7RP

Secretary Name	David Peter Finn
Nationality	British
Status	Resigned
Appointed	14 January 1997(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 August 1997)
Role	Company Director
Correspondence Address	111 Leadale Road Tottenham London N15 6BJ

Secretary Name	Barbara Ann Lammin
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	13 Chipka Street Millwall London E14 3LD

Director Name	Michael Schulze
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 August 2000)
Role	Managing Director
Correspondence Address	65 Cherry Blossom Close London N13 6BT

Location

Registered Address	12 Tumblewood Road Banstead Surrey SM7 1DX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£206,573
Cash	£103,192
Current Liabilities	£98,474

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

28 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 October 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Liquidators statement of receipts and payments (5 pages)
25 October 2002	Liquidators statement of receipts and payments (5 pages)
25 April 2002	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Liquidators statement of receipts and payments (5 pages)
18 September 2000	Registered office changed on 18/09/00 from: ground floor nicholas house 181 union street london SE1 0LN (1 page)
15 September 2000	Appointment of a voluntary liquidator (1 page)
15 September 2000	Statement of affairs (7 pages)
15 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2000	Return made up to 04/07/00; full list of members (6 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
18 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	New secretary appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
9 November 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
18 August 1999	Return made up to 04/07/99; full list of members (6 pages)
7 July 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
22 June 1999	Â£ ic 10000/5000 10/06/99 Â£ sr 5000@1=5000 (1 page)
22 June 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 July 1998	Return made up to 04/07/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
18 August 1997	Return made up to 04/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1997	Registered office changed on 03/08/97 from: nicholas house 181,union street london SE1 0LN (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
17 January 1997	New director appointed (2 pages)
31 July 1996	Return made up to 04/07/96; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 July 1995	Return made up to 04/07/95; full list of members (6 pages)
7 July 1995	Memorandum and Articles of Association (22 pages)
16 June 1995	Â£ nc 1000/10000 12/06/95 (1 page)
16 June 1995	Ad 12/06/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
16 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Compass Express Couriers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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