The Compton Gallery Limited

Company Name	The Compton Gallery Limited
Company Status	Dissolved
Company Number	03140899
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	15 August 2023 (9 months ago)
Previous Name	The Enabling Network Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mrs Christine Margaret Moore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 4 months (closed 15 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Overton Road St Martins Oswestry SY11 3DG Wales

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Business Consultant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Mr Ian Ritchie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Mr George Herbert Moore
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	4 Warwick Road London W5 3XJ

Secretary Name	Linda Jill Casemore
Nationality	British
Status	Resigned
Appointed	10 August 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	2 Windsor Road Teddington Middlesex TW11 0SF

Contact

Telephone	020 70383555
Telephone region	London

Location

Registered Address	C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£13,273
Cash	£691

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
23 May 2023	Application to strike the company off the register (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
24 March 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
15 October 2021	Change of details for Mrs Christine Margaret Moore as a person with significant control on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mrs Christine Margaret Moore on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mrs Christine Margaret Moore on 13 October 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
27 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR to C/O Harrison North 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 August 2018 (1 page)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 June 2017	Notification of Christine Margaret Moore as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Christine Margaret Moore as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Christine Margaret Moore as a person with significant control on 26 June 2017 (2 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 April 2017	Register inspection address has been changed to Compton House Overton Road St Martins Shropshire SY11 3DG (2 pages)
9 April 2017	Register inspection address has been changed to Compton House Overton Road St Martins Shropshire SY11 3DG (2 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (3 pages)
4 January 2016	Director's details changed for Mrs Christine Margaret Moore on 26 December 2015 (2 pages)
4 January 2016	Director's details changed for Mrs Christine Margaret Moore on 26 December 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 February 2015	Registered office address changed from Liberty House Harrison North 222 Regent Street London London W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Liberty House Harrison North 222 Regent Street London London W1B 5TR to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 26 February 2015 (1 page)
22 December 2014	Director's details changed for Mrs Christine Margaret Moore on 1 April 2014 (2 pages)
22 December 2014	Register inspection address has been changed from Flat 6 14 Grange Park London W5 3PL United Kingdom to 4 Warwick Road London W5 3XJ (1 page)
22 December 2014	Director's details changed for Mrs Christine Margaret Moore on 1 April 2014 (2 pages)
22 December 2014	Register inspection address has been changed from Flat 6 14 Grange Park London W5 3PL United Kingdom to 4 Warwick Road London W5 3XJ (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 December 2014	Director's details changed for Mrs Christine Margaret Moore on 1 April 2014 (2 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Register(s) moved to registered office address (1 page)
23 December 2013	Register(s) moved to registered office address (1 page)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register inspection address has been changed (1 page)
17 January 2011	Register(s) moved to registered inspection location (1 page)
17 January 2011	Register inspection address has been changed (1 page)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
18 March 2010	Amended accounts made up to 30 September 2009 (5 pages)
18 March 2010	Amended accounts made up to 30 September 2009 (5 pages)
10 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
10 February 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 February 2009	Director's change of particulars / christine moore / 13/02/2009 (2 pages)
16 February 2009	Return made up to 22/12/08; full list of members (3 pages)
16 February 2009	Return made up to 22/12/08; full list of members (3 pages)
16 February 2009	Director's change of particulars / christine moore / 13/02/2009 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from 4 warwick road london W5 3XJ uk (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 4 warwick road london W5 3XJ uk (1 page)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 May 2008	Return made up to 22/12/07; full list of members (3 pages)
20 May 2008	Return made up to 22/12/07; full list of members (3 pages)
10 April 2008	Registered office changed on 10/04/2008 from c/o harrison north liberty house 222 regent street london W1B 5TR (1 page)
10 April 2008	Registered office changed on 10/04/2008 from c/o harrison north liberty house 222 regent street london W1B 5TR (1 page)
10 April 2008	Appointment terminated secretary linda casemore (1 page)
10 April 2008	Appointment terminated secretary linda casemore (1 page)
5 April 2008	Memorandum and Articles of Association (12 pages)
5 April 2008	Memorandum and Articles of Association (12 pages)
28 March 2008	Company name changed the enabling network LIMITED\certificate issued on 01/04/08 (2 pages)
28 March 2008	Company name changed the enabling network LIMITED\certificate issued on 01/04/08 (2 pages)
25 July 2007	Return made up to 22/12/06; full list of members (2 pages)
25 July 2007	Return made up to 22/12/06; full list of members (2 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	Secretary resigned;director resigned (1 page)
18 September 2006	New secretary appointed (2 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 January 2006	Return made up to 22/12/05; full list of members (2 pages)
18 January 2006	Return made up to 22/12/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
7 March 2005	Return made up to 22/12/04; full list of members (7 pages)
7 March 2005	Return made up to 22/12/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 January 2004	Return made up to 22/12/03; full list of members (7 pages)
23 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 September 2003	Registered office changed on 06/09/03 from: c/o harrison north 150 regent street london W1R 5FA (1 page)
6 September 2003	Registered office changed on 06/09/03 from: c/o harrison north 150 regent street london W1R 5FA (1 page)
21 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
21 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 February 2003	Return made up to 22/12/02; full list of members (7 pages)
10 February 2003	Return made up to 22/12/02; full list of members (7 pages)
11 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
11 December 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 January 2002	Return made up to 22/12/01; full list of members (6 pages)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Return made up to 22/12/00; full list of members (6 pages)
31 January 2001	Return made up to 22/12/00; full list of members (6 pages)
3 March 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
24 December 1998	Return made up to 22/12/98; no change of members (4 pages)
24 December 1998	Return made up to 22/12/98; no change of members (4 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
5 November 1998	Full accounts made up to 31 March 1998 (8 pages)
5 November 1998	Full accounts made up to 31 March 1998 (8 pages)
7 January 1998	Return made up to 22/12/97; full list of members (6 pages)
7 January 1998	Return made up to 22/12/97; full list of members (6 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 19 harcourt house 19 cavendish square london W1M 9AB (1 page)
7 March 1997	Registered office changed on 07/03/97 from: 19 harcourt house 19 cavendish square london W1M 9AB (1 page)
16 January 1997	Return made up to 22/12/96; full list of members (6 pages)
16 January 1997	Return made up to 22/12/96; full list of members (6 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Accounting reference date notified as 31/03 (1 page)
5 January 1996	Accounting reference date notified as 31/03 (1 page)
5 January 1996	Director resigned (1 page)
22 December 1995	Incorporation (50 pages)
22 December 1995	Incorporation (50 pages)

The Compton Gallery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London