| Company Name | Compatible Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02684103 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1992(32 years, 3 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | David Lawrence Peter Fragniere |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 1 month (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | Park Farm Lodge Holly Lane Banstead Surrey SM7 2BY |
| Secretary Name | Susan Fragniere |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 July 2004) |
| Role | Company Director |
| Correspondence Address | 138 Cheam Road Cheam Surrey SM1 2EB |
| Secretary Name | Susan Fragniere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 23 January 1997) |
| Role | Company Director |
| Correspondence Address | 138 Cheam Road Cheam Surrey SM1 2EB |
| Secretary Name | Mr Michael Alan Southey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(4 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Valerie Court Sutton Surrey SM2 6PU |
| Secretary Name | William Richard Clatworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1998(6 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | Nork Cottage 17 Warren Road Banstead Surrey SM7 1LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor, 49 Stafford Road Wallington Surrey SM6 9AP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,836 |
| Current Liabilities | £36,805 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2004 | Application for striking-off (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 8 August 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 27 March 2002 | Total exemption small company accounts made up to 28 February 2000 (3 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 5 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 3 May 2001 | Return made up to 04/02/01; full list of members
|
| 25 February 2000 | Return made up to 04/02/00; full list of members
|
| 25 January 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 117 exeter road rayners lane harrow middlesex HA2 9PQ (1 page) |
| 1 April 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 23 March 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 24 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Secretary resigned (1 page) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 2 July 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 13 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | New secretary appointed (2 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 56 oxleay road rayners lane harlow middlesex HA2 9UY (1 page) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 19 north street ashford kent TN24 8LF (1 page) |
| 20 March 1995 | Accounts for a dormant company made up to 28 February 1994 (1 page) |
| 20 March 1995 | Return made up to 04/02/95; no change of members (4 pages) |