Company NameCompass Minerals (No. 1) Limited
Company StatusDissolved
Company Number00369718
CategoryPrivate Limited Company
Incorporation Date1 October 1941(82 years, 6 months ago)
Dissolution Date8 October 2010 (13 years, 5 months ago)
Previous NamesDirect Salt Supplies (Ruislip) Limited and Direct Salt Supplies Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid John Goadby
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1999(57 years, 5 months after company formation)
Appointment Duration11 years, 7 months (closed 08 October 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gorse Close
Norley
Warrington
Cheshire
WA6 8PY
Secretary NameMr Ian Peter Gordon
NationalityBritish
StatusClosed
Appointed01 July 2006(64 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 08 October 2010)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address17 Lancaster Road
Didsbury
Manchester
M20 2QU
Director NameMr Ian Peter Gordon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2008(67 years, 1 month after company formation)
Appointment Duration1 year, 11 months (closed 08 October 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Lancaster Road
Didsbury
Manchester
M20 2QU
Director NameDavid George Quesnel
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(50 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Bowstridge Narcot Lane
Chalfont St Giles
Buckinghamshire
HP8 4DX
Director NameJoan Ivy Quesnel
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(50 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Bowstridge Narcot Lane
Chalfont St Giles
Buckinghamshire
HP8 4DX
Secretary NameDavid George Quesnel
NationalityBritish
StatusResigned
Appointed15 June 1992(50 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Bowstridge Narcot Lane
Chalfont St Giles
Buckinghamshire
HP8 4DX
Director NameJonathan Paul Quesnel
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(52 years after company formation)
Appointment Duration11 years (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressMiddle Assendon Farm
Middle Assendon
Henley On Thames
Oxfordshire
RG9 6BB
Director NameMr Nicholas David Quesnel
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(52 years after company formation)
Appointment Duration11 years (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlandys Farm
Blandys Lane, Upper Basildon
Reading
Berkshire
RG8 8PH
Director NameMargaret Mary Dalgity
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(57 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 October 2006)
RoleHR Manager
Correspondence Address2 Southlands Avenue
Bingley
West Yorkshire
BD16 1EB
Director NameAlan Maddock
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1999(57 years, 5 months after company formation)
Appointment Duration11 months (resigned 21 January 2000)
RoleAccountant
Correspondence AddressPelham House
The Knowl
Churton
Cheshire
CH3 6NE
Wales
Secretary NameMr Paul James Johnson
NationalityBritish
StatusResigned
Appointed01 August 2000(58 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 July 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address6 Lodge Lane
Hartford
Northwich
Cheshire
CW8 1PS
Secretary NameS & A Secretaries Limited (Corporation)
StatusResigned
Appointed19 February 1999(57 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 August 2000)
Correspondence Address1 Threadneedle Street
London
EC2R 8AW

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2010Final Gazette dissolved following liquidation (1 page)
8 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2010Liquidators' statement of receipts and payments to 30 June 2010 (5 pages)
8 July 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2010Liquidators statement of receipts and payments to 30 June 2010 (5 pages)
27 August 2009Registered office changed on 27/08/2009 from astbury house, bradford road winsford cheshire CW7 2PA (1 page)
27 August 2009Registered office changed on 27/08/2009 from astbury house, bradford road winsford cheshire CW7 2PA (1 page)
6 August 2009Statement of affairs with form 4.19 (5 pages)
6 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29
(1 page)
6 August 2009Statement of affairs with form 4.19 (5 pages)
6 August 2009Appointment of a voluntary liquidator (1 page)
6 August 2009Appointment of a voluntary liquidator (1 page)
6 August 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 July 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 June 2009Return made up to 15/06/09; full list of members (3 pages)
25 June 2009Return made up to 15/06/09; full list of members (3 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008Director appointed mr ian peter gordon (1 page)
28 October 2008Director appointed mr ian peter gordon (1 page)
9 July 2008Return made up to 15/06/08; full list of members (3 pages)
9 July 2008Return made up to 15/06/08; full list of members (3 pages)
5 September 2007Accounts made up to 31 December 2006 (16 pages)
5 September 2007Full accounts made up to 31 December 2006 (16 pages)
10 July 2007Return made up to 15/06/07; full list of members (2 pages)
10 July 2007Secretary's particulars changed (1 page)
10 July 2007Return made up to 15/06/07; full list of members (2 pages)
10 July 2007Secretary's particulars changed (1 page)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
5 November 2006Accounts made up to 31 December 2005 (16 pages)
18 September 2006Location of register of members (1 page)
18 September 2006Location of register of members (1 page)
18 September 2006Registered office changed on 18/09/06 from: 3 kings court manor farm road runcorn cheshire WA7 1HR (1 page)
18 September 2006Registered office changed on 18/09/06 from: 3 kings court manor farm road runcorn cheshire WA7 1HR (1 page)
25 July 2006New secretary appointed (1 page)
25 July 2006Secretary resigned (1 page)
25 July 2006Secretary resigned (1 page)
25 July 2006New secretary appointed (1 page)
12 July 2006Return made up to 15/06/06; full list of members (2 pages)
12 July 2006Return made up to 15/06/06; full list of members (2 pages)
16 January 2006Company name changed direct salt supplies LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006Company name changed direct salt supplies LIMITED\certificate issued on 16/01/06 (2 pages)
11 January 2006Particulars of mortgage/charge (18 pages)
11 January 2006Particulars of mortgage/charge (18 pages)
4 January 2006Declaration of mortgage charge released/ceased (2 pages)
4 January 2006Declaration of mortgage charge released/ceased (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (17 pages)
2 November 2005Accounts made up to 31 December 2004 (17 pages)
13 July 2005Return made up to 15/06/05; full list of members (2 pages)
13 July 2005Return made up to 15/06/05; full list of members (2 pages)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
4 October 2004Accounts made up to 31 December 2003 (17 pages)
4 October 2004Full accounts made up to 31 December 2003 (17 pages)
15 July 2004Return made up to 15/06/04; full list of members (8 pages)
15 July 2004Return made up to 15/06/04; full list of members (8 pages)
31 October 2003Full accounts made up to 31 December 2002 (16 pages)
31 October 2003Accounts made up to 31 December 2002 (16 pages)
1 July 2003Return made up to 15/06/03; full list of members (8 pages)
1 July 2003Return made up to 15/06/03; full list of members (8 pages)
11 November 2002Auditor's resignation (1 page)
11 November 2002Auditor's resignation (1 page)
31 October 2002Accounts made up to 31 December 2001 (21 pages)
31 October 2002Full accounts made up to 31 December 2001 (21 pages)
10 July 2002Return made up to 15/06/02; full list of members (8 pages)
10 July 2002Return made up to 15/06/02; full list of members (8 pages)
10 July 2002Return made up to 15/06/01; full list of members (7 pages)
18 December 2001Particulars of mortgage/charge (39 pages)
18 December 2001Particulars of mortgage/charge (39 pages)
31 October 2001Full accounts made up to 31 December 2000 (25 pages)
31 October 2001Accounts made up to 31 December 2000 (25 pages)
6 July 2001Auditor's resignation (1 page)
6 July 2001Auditor's resignation (1 page)
1 February 2001Full accounts made up to 31 December 1999 (24 pages)
1 February 2001Accounts made up to 31 December 1999 (24 pages)
11 December 2000Secretary resigned (1 page)
11 December 2000Secretary resigned (1 page)
21 November 2000New secretary appointed (2 pages)
21 November 2000New secretary appointed (2 pages)
17 July 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 July 2000Return made up to 15/06/00; full list of members (7 pages)
16 February 2000Director resigned (1 page)
16 February 2000Director resigned (1 page)
2 November 1999Return made up to 15/06/99; full list of members (8 pages)
2 November 1999Return made up to 15/06/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 August 1999Director's particulars changed (1 page)
26 August 1999Director's particulars changed (1 page)
3 March 1999Auditor's resignation (1 page)
3 March 1999Auditor's resignation (1 page)
26 February 1999Full accounts made up to 30 September 1998 (20 pages)
26 February 1999Secretary resigned;director resigned (1 page)
26 February 1999New secretary appointed (2 pages)
26 February 1999New secretary appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 February 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
26 February 1999Secretary resigned;director resigned (1 page)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999Accounts made up to 30 September 1998 (20 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
16 February 1999Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999Declaration of satisfaction of mortgage/charge (1 page)
12 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1999Declaration of satisfaction of mortgage/charge (1 page)
6 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1999Declaration of satisfaction of mortgage/charge (1 page)
6 October 1998Accounts for a medium company made up to 30 September 1997 (18 pages)
6 October 1998Accounts for a medium company made up to 30 September 1997 (18 pages)
29 July 1998Location of debenture register (1 page)
29 July 1998Location of register of members (1 page)
29 July 1998Location of register of members (1 page)
29 July 1998Location of debenture register (1 page)
29 July 1998Return made up to 15/06/98; no change of members (6 pages)
29 July 1998Return made up to 15/06/98; no change of members (6 pages)
29 July 1997Accounts for a medium company made up to 30 September 1996 (18 pages)
29 July 1997Accounts for a medium company made up to 30 September 1996 (18 pages)
26 June 1997Director's particulars changed (1 page)
26 June 1997Director's particulars changed (1 page)
19 June 1997Return made up to 15/06/97; no change of members (6 pages)
19 June 1997Return made up to 15/06/97; no change of members (6 pages)
28 August 1996Return made up to 15/06/96; full list of members (7 pages)
28 August 1996Return made up to 15/06/96; full list of members (7 pages)
5 August 1996Accounts made up to 30 September 1995 (21 pages)
5 August 1996Full accounts made up to 30 September 1995 (21 pages)
19 June 1995Full accounts made up to 30 September 1994 (18 pages)
19 June 1995Accounts made up to 30 September 1994 (18 pages)
13 June 1995Director resigned (2 pages)
13 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
15 August 1994£ ic 2500/2217 28/07/94 £ sr 283@1=283 (1 page)
15 August 1994£ ic 2500/2217 28/07/94 £ sr 283@1=283 (1 page)
2 August 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
2 August 1994Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
1 July 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(10 pages)
1 July 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(10 pages)
12 June 1993Memorandum and Articles of Association (9 pages)
12 June 1993Memorandum and Articles of Association (9 pages)
20 July 1992Company name changed direct salt supplies (ruislip) l imited\certificate issued on 21/07/92 (2 pages)
20 July 1992Company name changed direct salt supplies (ruislip) l imited\certificate issued on 21/07/92 (2 pages)
1 October 1941Certificate of incorporation (1 page)
1 October 1941Certificate of incorporation (1 page)