Compass Minerals (No. 1) Limited

Company Name	Compass Minerals (No. 1) Limited
Company Status	Dissolved
Company Number	00369718
Category	Private Limited Company
Incorporation Date	1 October 1941(81 years, 6 months ago)
Dissolution Date	8 October 2010 (12 years, 5 months ago)
Previous Names	Direct Salt Supplies (Ruislip) Limited and Direct Salt Supplies Limited

Business Activity

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

Directors

Director Name	David John Goadby
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1999(57 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 08 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Gorse Close Norley Warrington Cheshire WA6 8PY

Secretary Name	Mr Ian Peter Gordon
Nationality	British
Status	Closed
Appointed	01 July 2006(64 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 October 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Lancaster Road Didsbury Manchester M20 2QU

Director Name	Mr Ian Peter Gordon
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2008(67 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 08 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Lancaster Road Didsbury Manchester M20 2QU

Director Name	David George Quesnel
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(50 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bowstridge Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Director Name	Joan Ivy Quesnel
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(50 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bowstridge Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Secretary Name	David George Quesnel
Nationality	British
Status	Resigned
Appointed	15 June 1992(50 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Bowstridge Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Director Name	Jonathan Paul Quesnel
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(52 years after company formation)
Appointment Duration	11 years (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Middle Assendon Farm Middle Assendon Henley On Thames Oxfordshire RG9 6BB

Director Name	Mr Nicholas David Quesnel
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(52 years after company formation)
Appointment Duration	11 years (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Blandys Farm Blandys Lane, Upper Basildon Reading Berkshire RG8 8PH

Director Name	Margaret Mary Dalgity
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(57 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2006)
Role	HR Manager
Correspondence Address	2 Southlands Avenue Bingley West Yorkshire BD16 1EB

Director Name	Alan Maddock
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(57 years, 5 months after company formation)
Appointment Duration	11 months (resigned 21 January 2000)
Role	Accountant
Correspondence Address	Pelham House The Knowl Churton Cheshire CH3 6NE Wales

Secretary Name	Mr Paul James Johnson
Nationality	British
Status	Resigned
Appointed	01 August 2000(58 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Lodge Lane Hartford Northwich Cheshire CW8 1PS

Secretary Name	S & A Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(57 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2000)
Correspondence Address	1 Threadneedle Street London EC2R 8AW

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Compass Minerals (No. 1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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