| Company Name | Compass Express 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03977614 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | David Charles Lammin |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Banes Down Nazeing Waltham Abbey Essex EN9 2NU |
| Secretary Name | Barbara Ann Lammin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Banes Down Nazeing Waltham Abbey Essex EN9 2NU |
| Director Name | Robert Penny |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 July 2002) |
| Role | Courier |
| Correspondence Address | 43 Richard House Drive London E16 3RE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £545,263 |
| Gross Profit | £158,729 |
| Net Worth | -£41,406 |
| Cash | £729 |
| Current Liabilities | £158,606 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2005 | Dissolved (1 page) |
|---|---|
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2002 | Resolutions
|
| 20 August 2002 | Statement of affairs (7 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 4 August 2002 | Registered office changed on 04/08/02 from: 840-844 high road leyton london E10 6AE (1 page) |
| 24 April 2002 | Return made up to 19/04/02; full list of members
|
| 11 February 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 26 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 28 February 2001 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
| 2 December 2000 | Particulars of mortgage/charge (11 pages) |
| 21 August 2000 | Director resigned (1 page) |
| 21 August 2000 | New director appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: temple chambers 84 temple avenue london EC4Y 0HP (1 page) |