| Company Name | Compass Aluminium Systems Limited |
|---|---|
| Directors | Martin John Bonner and David John Halaby |
| Company Status | Dissolved |
| Company Number | 02915359 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1994(30 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Martin John Bonner |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 14 Gurney Crescent Croydon CR0 3JR |
| Director Name | Mr David John Halaby |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Engineer |
| Correspondence Address | 6 Deveraux Close Beckenham Kent BR3 3GW |
| Secretary Name | Mr David John Halaby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Engineer |
| Correspondence Address | 6 Deveraux Close Beckenham Kent BR3 3GW |
| Secretary Name | Nicola Frances Mathews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Manor Way Mitcham Surrey CR4 1EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 April 1998 | Dissolved (1 page) |
|---|---|
| 27 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 January 1996 | Resolutions
|
| 12 December 1995 | Registered office changed on 12/12/95 from: endeavour house 78 stafford road wallington surrey SM6 9AY (1 page) |
| 7 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |