Ecompass Limited

Company Name	Ecompass Limited
Company Status	Dissolved
Company Number	03786110
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Closed
Appointed	17 May 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Paul Terence Sweeny
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 March 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 98 Park Street London W1K 6NZ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Michael Jeremy Cons
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acres Farm Kingslane Snitterfield Stratford Upon Avon Warwickshire CV37 0RB

Director Name	Mr Rory Greenway Curran
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sydenhurst Farm Mill Lane Chiddingford Surrey GU8 4SJ

Secretary Name	Andrew John Styan
Nationality	British
Status	Resigned
Appointed	20 March 2001(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 30 March 2006)
Role	Company Director
Correspondence Address	7 Katmandu Road The Oakalls Bromsgrove Worcestershire B60 2SP

Director Name	Mr David Michael Child
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Staplow Ledbury Herefordshire H28 1MP

Director Name	Mr Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	Ian Roger Teague
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2007)
Role	Accountant
Correspondence Address	The Cottage Malvern Road Staunton Gloucestershire GL19 3NT Wales

Director Name	Mr Paul Adam Yates
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 October 2008)
Role	Propositions Director
Country of Residence	United Kingdom
Correspondence Address	The Meade Pig And Whistle Hill Icomb Gloucestershire GL54 1JH Wales

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2009)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2007(8 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Director Name	Cremorne Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	Cremorne Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	6th Floor 4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 4 (6 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-09 GBP 4 (6 pages)
20 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
20 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Application to strike the company off the register (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
6 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 October 2009	Appointment of Paul Terence Sweeny as a director (2 pages)
8 October 2009	Appointment of Paul Terence Sweeny as a director (2 pages)
24 September 2009	Appointment terminated director david child (1 page)
24 September 2009	Appointment Terminated Director david child (1 page)
21 May 2009	Secretary appointed anne louise sheffield (1 page)
21 May 2009	Secretary appointed anne louise sheffield (1 page)
20 May 2009	Appointment terminated secretary timothy birkett (1 page)
20 May 2009	Appointment Terminated Secretary timothy birkett (1 page)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 December 2008	Accounts made up to 31 March 2008 (5 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 October 2008	Appointment terminated director paul yates (1 page)
16 October 2008	Appointment Terminated Director paul yates (1 page)
5 September 2008	Director appointed gavin keith james (2 pages)
5 September 2008	Director appointed gavin keith james (2 pages)
5 September 2008	Appointment terminated director richard graham (1 page)
5 September 2008	Appointment Terminated Director richard graham (1 page)
13 May 2008	Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ (1 page)
13 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
3 April 2008	Appointment Terminated Director rory curran (1 page)
3 April 2008	Appointment terminated director rory curran (1 page)
3 April 2008	Appointment terminated director michael cons (1 page)
3 April 2008	Appointment Terminated Director michael cons (1 page)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
15 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New secretary appointed (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
18 July 2006	Accounts made up to 31 December 2005 (5 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (3 pages)
27 April 2006	New director appointed (4 pages)
27 April 2006	New director appointed (4 pages)
27 April 2006	New director appointed (3 pages)
13 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 April 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: c/o 1ST software 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: c/o 1ST software 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 31/01/06; full list of members (2 pages)
15 February 2006	Return made up to 31/01/06; full list of members (2 pages)
31 August 2005	Auditor's resignation (1 page)
31 August 2005	Auditor's resignation (1 page)
25 February 2005	Accounts made up to 31 December 2004 (3 pages)
25 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 February 2005	Return made up to 31/01/05; full list of members (3 pages)
18 February 2005	Return made up to 31/01/05; full list of members (3 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
13 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 March 2004	Accounts made up to 31 December 2003 (2 pages)
19 September 2003	Accounts made up to 31 December 2002 (2 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: care of 1ST software the innovation centre warwick technology park warwick CU34 6UW (1 page)
19 July 2003	Registered office changed on 19/07/03 from: care of 1ST software the innovation centre warwick technology park warwick CU34 6UW (1 page)
14 June 2003	Return made up to 10/06/03; full list of members (7 pages)
14 June 2003	Return made up to 10/06/03; full list of members (7 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
5 July 2002	Return made up to 10/06/01; full list of members (7 pages)
5 July 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2002	Return made up to 10/06/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
24 May 2002	Accounts made up to 31 December 2001 (2 pages)
11 March 2002	Secretary's particulars changed (1 page)
11 March 2002	Secretary's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
28 August 2001	Registered office changed on 28/08/01 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW (1 page)
28 August 2001	Registered office changed on 28/08/01 from: the innovation centre warwick technology park gallows hill warwick warwickshire CV34 6UW (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New director appointed (2 pages)
2 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
2 May 2001	Accounts made up to 30 June 2000 (1 page)
2 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 May 2001	Accounts made up to 31 December 2000 (2 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
29 March 2001	Registered office changed on 29/03/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL (1 page)
29 March 2001	Director resigned (1 page)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
15 June 2000	Return made up to 10/06/00; full list of members (6 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Incorporation (15 pages)

Ecompass Limited

Business Activity

Directors

Location

Accounts

Filing History

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