| Company Name | Compass Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05379855 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2005(19 years, 1 month ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Dawn Pearce |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 The Green Epsom Surrey KT17 3JN |
| Secretary Name | Mr Terence Michael Laverty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Green Epsom Surrey KT17 3JN |
| Director Name | Anthony John Luff |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 19 June 2008) |
| Role | Estate Agent |
| Correspondence Address | 26 Hereford Way Chessington Surrey KT9 2QT |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,111 |
| Current Liabilities | £72,893 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2009 | Statement of affairs with form 4.19 (11 pages) |
| 30 January 2009 | Resolutions
|
| 30 January 2009 | Appointment of a voluntary liquidator (2 pages) |
| 30 January 2009 | Appointment of a voluntary liquidator (2 pages) |
| 30 January 2009 | Resolutions
|
| 30 January 2009 | Statement of affairs with form 4.19 (11 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page) |
| 10 July 2008 | Appointment terminated director anthony luff (1 page) |
| 10 July 2008 | Appointment Terminated Director anthony luff (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 July 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 15 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 June 2006 | Return made up to 02/03/06; full list of members
|
| 14 June 2006 | Return made up to 02/03/06; full list of members (8 pages) |
| 10 July 2005 | Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2005 | Ad 01/06/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 July 2005 | Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2005 | Resolutions
|
| 10 July 2005 | Resolutions
|
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | Nc inc already adjusted 01/05/05 (1 page) |
| 10 July 2005 | Ad 01/06/05--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | Nc inc already adjusted 01/05/05 (1 page) |
| 2 March 2005 | Incorporation (15 pages) |
| 2 March 2005 | Incorporation (15 pages) |