| Company Name | Compliance Specialists Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314856 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Danny Ochiltree |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Compliance Consultant |
| Correspondence Address | 15 Salisbury House 18 Melbourne Road Wallington Surrey SM6 8SA |
| Secretary Name | Amanda Jane Hazelgrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Salisbury House 8 Melbourne Road Wallington Surrey SM6 8SA |
| Director Name | Mr Christopher John Day |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 20 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ontario Way Liphook Hampshire GU30 7LD |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 15 Salisbury House, 8 Melbourne Road, Wallington Surrey SM6 8SA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2006 | Application for striking-off (1 page) |
| 11 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 15 salisbury house 8 melbourne road wallington surrey SM6 0UT (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 22 September 2005 | New director appointed (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Resolutions
|
| 22 December 2004 | Memorandum and Articles of Association (9 pages) |