Company NameNew Compton Estates Limited
Company StatusDissolved
Company Number06031862
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 3 months ago)
Dissolution Date7 January 2014 (10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jeffrey Brian Keller
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Mornington Road
Woodford Green
Essex
IG8 0TS
Secretary NameMs Lucy Emma Stephens
NationalityBritish
StatusClosed
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 7 Leonard Street
London
EC2A 4AN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address1 St John Street
Smithfield
London
EC1M 4AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
12 September 2013Application to strike the company off the register (3 pages)
12 September 2013Application to strike the company off the register (3 pages)
1 February 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
(4 pages)
1 February 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
(4 pages)
28 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
6 January 2011Secretary's details changed for Lucy Emma Stephens on 7 August 2010 (2 pages)
6 January 2011Secretary's details changed for Lucy Emma Stephens on 7 August 2010 (2 pages)
6 January 2011Secretary's details changed for Lucy Emma Stephens on 7 August 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Mr Jeffrey Brian Keller on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Mr Jeffrey Brian Keller on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Mr Jeffrey Brian Keller on 1 October 2009 (2 pages)
20 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 January 2009Return made up to 18/12/08; full list of members (3 pages)
14 January 2009Return made up to 18/12/08; full list of members (3 pages)
6 June 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
6 June 2008Accounts made up to 31 December 2007 (1 page)
25 January 2008Return made up to 18/12/07; full list of members (6 pages)
25 January 2008Return made up to 18/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007New secretary appointed (1 page)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007Secretary resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007New secretary appointed (1 page)
18 December 2006Incorporation (11 pages)
18 December 2006Incorporation (11 pages)