Company NameThe Compass Consultancy Limited
Company StatusDissolved
Company Number04113088
CategoryPrivate Limited Company
Incorporation Date23 November 2000(23 years, 4 months ago)
Dissolution Date20 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicole Vousden
Date of BirthAugust 1947 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed18 December 2000(3 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (closed 20 August 2008)
RoleNHS Clerk
Correspondence Address16a North Cray Road
Bexley
Kent
DA5 3LZ
Director NameMr Paul Leslie Vousden
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(3 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (closed 20 August 2008)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApplenook
16a North Cray Road
Bexley
Kent
DA5 3LZ
Secretary NameNicole Vousden
NationalityFrench
StatusClosed
Appointed18 December 2000(3 weeks, 4 days after company formation)
Appointment Duration7 years, 8 months (closed 20 August 2008)
RoleNHS Clerk
Correspondence Address16a North Cray Road
Bexley
Kent
DA5 3LZ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed23 November 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address16a North Cray Road
Bexley
Kent
DA5 3LZ
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
13 March 2008Application for striking-off (1 page)
11 March 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 March 2008Curr sho from 31/03/2008 to 31/10/2007 (1 page)
11 January 2008Return made up to 23/11/07; no change of members (7 pages)
29 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006Return made up to 23/11/06; full list of members (7 pages)
2 December 2005Return made up to 23/11/05; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2004Return made up to 23/11/04; full list of members (7 pages)
24 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 December 2003Return made up to 23/11/03; full list of members (7 pages)
8 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 November 2002Return made up to 23/11/02; full list of members (7 pages)
17 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2001Return made up to 23/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
(6 pages)
25 October 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New secretary appointed;new director appointed (2 pages)
28 December 2000Registered office changed on 28/12/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
23 November 2000Incorporation (20 pages)