Compass Informatica Limited

Company Name	Compass Informatica Limited
Directors	Paul Frederick Groves and Anthony Derek Edwards
Company Status	Dissolved
Company Number	02956306
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 9 months ago)
Previous Name	Southern African Information Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Paul Frederick Groves
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(8 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Director Name	Anthony Derek Edwards
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(8 years, 8 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	8 Kingsmead 98 Foley Road, Claygate Esher Surrey KT10 0NB

Secretary Name	Paul Frederick Groves
Nationality	British
Status	Current
Appointed	23 June 2003(8 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Director Name	John Alwyn Day
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Administration Manager
Correspondence Address	22 Edinburgh Avenue Rickmansworth Hertfordshire WD3 2LB

Director Name	Paul Frederick Groves
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Director Name	Terence Stanley Cameron Rowe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Financial Adviser
Correspondence Address	24a Eastnor Road London SE9 2BG

Secretary Name	John Alwyn Day
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Administration Manager
Correspondence Address	22 Edinburgh Avenue Rickmansworth Hertfordshire WD3 2LB

Secretary Name	Mrs Amanda Jane Muller
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1997)
Role	Secretary & Pa
Correspondence Address	63 Court Way Twickenham TW2 7SA

Secretary Name	Paul Frederick Groves
Nationality	British
Status	Resigned
Appointed	01 August 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Secretary Name	Michael Meredyth Gower Fannin
Nationality	South African
Status	Resigned
Appointed	01 June 2000(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2002)
Role	Investment Manager
Correspondence Address	19 Farrow Place Ropemaker Road Surrey Quays London SE16 6QE

Director Name	Michael Meredyth Gower Fannin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2001(6 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	19 Farrow Place Ropemaker Road Surrey Quays London SE16 6QE

Director Name	Jonathan Johannes Barnard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	01 September 2001(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2002)
Role	Accountant
Correspondence Address	66 Kinburn Street London SE16 6DW

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	4th Floor Fenchurch House 136-138 Minories London EC3N 1NT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Turnover	£317,607
Gross Profit	£299,385
Net Worth	£39,210
Cash	£12,108
Current Liabilities	£35,709

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 December 2007	Dissolved (1 page)
23 September 2005	Dissolution deferment (1 page)
6 September 2005	Completion of winding up (1 page)
3 June 2004	Order of court to wind up (1 page)
27 May 2004	Court order notice of winding up (2 pages)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 September 2003	Return made up to 08/08/03; full list of members (7 pages)
30 June 2003	New secretary appointed (2 pages)
8 June 2003	New director appointed (2 pages)
6 February 2003	Secretary resigned;director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: suite 2 3RD floor 6 lloyds avenue london EC3N 3AX (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
3 December 2002	Amended accounts made up to 31 December 2001 (1 page)
3 December 2002	Ad 21/08/01--------- Â£ si 53@1 (2 pages)
14 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Return made up to 08/08/02; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 September 2001	New director appointed (2 pages)
22 August 2001	Return made up to 08/08/01; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: third floor knollys house 9/13 byward street london EC3R 5AS (1 page)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Return made up to 08/08/00; full list of members (6 pages)
27 June 2000	Registered office changed on 27/06/00 from: 86/87 campden street kensington london W8 7EN (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
11 November 1999	Company name changed southern african information ser vices LIMITED\certificate issued on 12/11/99 (2 pages)
1 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 September 1998	Return made up to 08/08/98; no change of members (4 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
20 August 1997	New secretary appointed (2 pages)
2 September 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
14 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1994	Incorporation (22 pages)

Compass Informatica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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