| Company Name | Compass4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06021252 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 30 March 2010 (14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adrian Victor Francis John Johnson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Briars, 148 Abbots Road Abbots Langley Herts WD5 0BL |
| Secretary Name | Adrian Victor Francis John Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Briars, 148 Abbots Road Abbots Langley Herts WD5 0BL |
| Director Name | Derek Richard Weidner |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burtons Cottage Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Location
| Registered Address | Ryefield Court 81 Joel Street Northwood Middlesex HA6 1LL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2009 | Application to strike the company off the register (3 pages) |
| 4 December 2009 | Application to strike the company off the register (3 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 7 October 2008 | Appointment Terminated Director derek weidner (1 page) |
| 7 October 2008 | Appointment terminated director derek weidner (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 31 March 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 31 March 2008 | Return made up to 06/12/07; full list of members (4 pages) |
| 29 March 2008 | Registered office changed on 29/03/2008 from ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page) |
| 29 March 2008 | Location of debenture register (1 page) |
| 29 March 2008 | Registered office changed on 29/03/2008 from ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page) |
| 29 March 2008 | Location of debenture register (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: pinkham blair 1A horseshoe business park upper lye lane, bricket wood st. Albans AL2 3TA (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: pinkham blair 1A horseshoe business park upper lye lane, bricket wood st. Albans AL2 3TA (1 page) |
| 6 December 2006 | Incorporation (6 pages) |
| 6 December 2006 | Incorporation (6 pages) |