| Company Name | Compass Points International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02811873 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1993(31 years ago) |
| Dissolution Date | 15 October 1996 (27 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Anthony Bampfylde Daniell |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Mill House Mugswell Chipstead Surrey CR3 3SU |
| Secretary Name | Iris Helen Livens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bungalow Blades Close Leatherhead Surrey KT22 7JY |
| Director Name | Iris Helen Livens |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 October 1996) |
| Role | Company Director |
| Correspondence Address | The Bungalow Blades Close Leatherhead Surrey KT22 7JY |
| Director Name | Anthony Richard Heard |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodbury Pennymead Rise East Horsley Surrey KT24 5AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Manor House 19 Church Street Leatherhead Surrey KT22 8DN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 15 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 16 May 1995 | Return made up to 22/04/95; change of members
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