Company NameCompass Computer Strategies Limited
Company StatusDissolved
Company Number03719387
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 1 month ago)
Dissolution Date11 July 2000 (23 years, 8 months ago)

Directors

Director NameVenessa Dunn
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityAustralian
StatusClosed
Appointed23 March 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 11 July 2000)
RoleConsultant
Correspondence AddressFlat 4 36 Charleville Road
London
W14 9JH
Director NameRoger Gray
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 11 July 2000)
RoleConsultant
Correspondence AddressFlat 4 36 Charleville Road
London
W14 9JH
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressFlat 4 36 Charleville Road
West Kensington
London
W14 9JH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
10 February 2000Application for striking-off (1 page)
1 April 1999Director resigned (1 page)
1 April 1999New director appointed (2 pages)
1 April 1999New director appointed (2 pages)
1 April 1999Registered office changed on 01/04/99 from: 70 north end parade west kensington london W14 0SJ (1 page)
25 February 1999Incorporation (10 pages)