| Company Name | Compass Public Relations And Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741751 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1992(31 years, 8 months ago) |
| Dissolution Date | 15 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sally Patricia Allen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(1 week after company formation) |
| Appointment Duration | 6 years (closed 15 September 1998) |
| Role | Marketing Executive |
| Correspondence Address | 7 Berghem Mews Blythe Road London W14 0HN |
| Secretary Name | Mr Michael Stuart Herwood Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1993(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 6 Dukes Avenue Chiswick London W4 2AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1992(1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 04 October 1993) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 1997 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 1997 | Application for striking-off (1 page) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 22 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 1 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 9 August 1995 | Registered office changed on 09/08/95 from: 98/110 high street guildford surrey GU1 3HE (1 page) |
| 28 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 December 1993 (13 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: 115 kingston road leatherhead surrey KT22 7SU (1 page) |
| 23 March 1995 | Return made up to 21/08/94; no change of members (4 pages) |