| Company Name | Compass Homes Limited |
|---|---|
| Director | Stephen Anthony Pierce |
| Company Status | Dissolved |
| Company Number | 02858505 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1993(30 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Stephen Anthony Pierce |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(4 years, 9 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Manager |
| Correspondence Address | Asprey The Brambles Cheshunt Hertfordshire EN8 1JD |
| Director Name | Angela Mary Pierce |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Asprey The Brambles Cheshunt Hertfordshire EN8 1JD |
| Director Name | Stephen Anthony Pierce |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1997) |
| Role | Builder |
| Correspondence Address | Asprey The Brambles Cheshunt Hertfordshire EN8 1JD |
| Secretary Name | Stephen Anthony Pierce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 December 1997) |
| Role | Builder |
| Correspondence Address | Asprey The Brambles Cheshunt Hertfordshire EN8 1JD |
| Director Name | Philip Noel Donnelly |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 1997) |
| Role | Contracts Manager |
| Correspondence Address | Caxton Swanfield Road Waltham Cross Hertfordshire EN8 7JP |
| Secretary Name | Angela Mary Pierce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Asprey The Brambles Cheshunt Hertfordshire EN8 1JD |
| Director Name | John Mendes Da Costa |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(4 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 30 June 1998) |
| Role | Consultant |
| Correspondence Address | Aubade The Brambles Cheshunt Hertfordshire EN8 1JD |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 July 2002 | Dissolved (1 page) |
|---|---|
| 19 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Resolutions
|
| 13 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 September 1999 | Statement of affairs (6 pages) |
| 6 August 1999 | Registered office changed on 06/08/99 from: 2 mill lane broxbourne hertfordshire EN10 7AZ (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 November 1998 | Director resigned (1 page) |
| 6 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 10 February 1998 | Return made up to 30/09/97; full list of members (6 pages) |
| 10 February 1998 | Full accounts made up to 30 September 1995 (7 pages) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 23 June 1997 | Registered office changed on 23/06/97 from: wallace house 19A high street hoddesdon hertfordshire EN11 8SX (1 page) |
| 16 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Particulars of mortgage/charge (3 pages) |
| 14 December 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 14 March 1995 | Return made up to 30/09/94; full list of members
|
| 3 March 1995 | New director appointed (2 pages) |