Company NameCompass Express 2000 Limited
Company StatusDissolved
Company Number03977614
CategoryPrivate Limited Company
Incorporation Date20 April 2000(22 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameDavid Charles Lammin
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Banes Down
Nazeing
Waltham Abbey
Essex
EN9 2NU
Secretary NameBarbara Ann Lammin
NationalityBritish
StatusResigned
Appointed20 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Banes Down
Nazeing
Waltham Abbey
Essex
EN9 2NU
Director NameRobert Penny
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2000(3 months, 2 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 30 July 2002)
RoleCourier
Correspondence Address43 Richard House Drive
London
E16 3RE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2014
Turnover£545,263
Gross Profit£158,729
Net Worth-£41,406
Cash£729
Current Liabilities£158,606

Accounts

Latest Accounts30 June 2001 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 May 2005Dissolved (1 page)
7 February 2005Liquidators statement of receipts and payments (5 pages)
7 February 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
24 August 2004Liquidators statement of receipts and payments (5 pages)
18 February 2004Liquidators statement of receipts and payments (5 pages)
5 September 2003Liquidators statement of receipts and payments (5 pages)
20 August 2002Statement of affairs (7 pages)
20 August 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 August 2002Appointment of a voluntary liquidator (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Secretary resigned (1 page)
4 August 2002Registered office changed on 04/08/02 from: 840-844 high road leyton london E10 6AE (1 page)
24 April 2002Return made up to 19/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 February 2002Full accounts made up to 30 June 2001 (11 pages)
26 April 2001Return made up to 19/04/01; full list of members (6 pages)
28 February 2001Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
2 December 2000Particulars of mortgage/charge (11 pages)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
2 May 2000New director appointed (2 pages)
2 May 2000Director resigned (1 page)
2 May 2000New secretary appointed (2 pages)
2 May 2000Registered office changed on 02/05/00 from: temple chambers 84 temple avenue london EC4Y 0HP (1 page)
2 May 2000Secretary resigned (1 page)