Guildford Street
Chertsey
Surrey
KT16 9BA
Secretary Name | Compass Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 14 October 2008(3 years, 8 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 30 November 2021) |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Director Name | David Martin Gratton |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosemead 9 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PJ |
Director Name | Ronald Martin Morley |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT |
Director Name | Mr Andrew David Martin |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Dalkeith Road Harpenden Hertfordshire AL5 5PP |
Secretary Name | Andrew Vincent Derham |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Director Name | Mr Timothy Charles Mason |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 June 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 231 Station Road Knowle Solihull West Midlands B93 0PU |
Director Name | Mr Mark Jonathan White |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 August 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BA |
Director Name | Mr Jonathan David Thomson |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BA |
Director Name | Mrs Sarah Jane Sergeant |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2018(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 May 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ |
Director Name | Mr Mariano Jesus Godino Escolar |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2019(14 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 December 2020) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Compass House Guildford Street Chertsey Surrey KT16 9BQ |
Registered Address | Compass House Guildford Street Chertsey Surrey KT16 9BA |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
100 at £0.1 | Compass Group Usa Investments Inc. 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
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11 December 2020 | Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page) |
2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
13 March 2019 | Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
8 January 2019 | Termination of appointment of Jonathan David Thomson as a director on 31 December 2018 (1 page) |
5 September 2018 | Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages) |
3 September 2018 | Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page) |
12 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
5 April 2016 | Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages) |
5 April 2016 | Director's details changed for Mr Jonathan David Thomson on 4 April 2016 (2 pages) |
22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
1 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
1 February 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
4 December 2015 | Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page) |
4 December 2015 | Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr Jonathan David Thomson as a director on 1 December 2015 (2 pages) |
4 December 2015 | Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page) |
4 December 2015 | Termination of appointment of Andrew David Martin as a director on 1 December 2015 (1 page) |
18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
28 December 2014 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
28 December 2014 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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11 October 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
11 October 2013 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
20 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
4 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
10 February 2009 | Resolutions
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10 February 2009 | Resolutions
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30 October 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
30 October 2008 | Secretary appointed compass secretaries LIMITED (1 page) |
28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
16 October 2008 | Appointment terminated secretary andrew derham (1 page) |
16 October 2008 | Appointment terminated secretary andrew derham (1 page) |
14 October 2008 | Resolutions
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14 October 2008 | Resolutions
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7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
7 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
25 June 2007 | New director appointed (17 pages) |
25 June 2007 | New director appointed (17 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
11 June 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
11 June 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
22 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
22 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
29 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
16 March 2006 | Return made up to 16/02/06; full list of members (5 pages) |
16 March 2006 | Return made up to 16/02/06; full list of members (5 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
15 March 2005 | Resolutions
|
15 March 2005 | Resolutions
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15 March 2005 | Resolutions
|
15 March 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
15 March 2005 | Resolutions
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15 March 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
16 February 2005 | Incorporation (26 pages) |
16 February 2005 | Incorporation (26 pages) |