Compact Securities Limited

Company Name	Compact Securities Limited
Company Status	Dissolved
Company Number	00802826
Category	Private Limited Company
Incorporation Date	28 April 1964(60 years ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Charles Spencer Keeble
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wellesley Avenue Richings Park Iver Buckinghamshire SL0 9BP

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Closed
Appointed	01 November 1991(27 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (closed 19 October 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	B & T Directors (1) Limited (Corporation)
Status	Closed
Appointed	22 December 2005(41 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 October 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(27 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(44 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Mr John Keith Tenconi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(44 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Wellington Avenue Virginia Water Surrey GU25 4QR

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
21 June 2010	Application to strike the company off the register (3 pages)
21 June 2010	Application to strike the company off the register (3 pages)
24 December 2009	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
24 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 16,500 (5 pages)
24 December 2009	Director's details changed for B & T Directors (1) Limited on 16 October 2009 (2 pages)
24 December 2009	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
24 December 2009	Secretary's details changed for B & T Secretaries Limited on 16 October 2009 (2 pages)
24 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 16,500 (5 pages)
24 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 16,500 (5 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 13 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
8 August 2009	Appointment Terminated Director stephen robinson (1 page)
8 August 2009	Appointment terminated director stephen robinson (1 page)
7 August 2009	Appointment terminated director john tenconi (1 page)
7 August 2009	Appointment Terminated Director john tenconi (1 page)
28 December 2008	Full accounts made up to 31 December 2007 (13 pages)
28 December 2008	Full accounts made up to 31 December 2007 (13 pages)
8 December 2008	Return made up to 01/11/08; full list of members (3 pages)
8 December 2008	Location of register of members (1 page)
8 December 2008	Location of register of members (1 page)
8 December 2008	Return made up to 01/11/08; full list of members (3 pages)
5 December 2008	Secretary's change of particulars / b & t secretaries LIMITED / 17/11/2008 (1 page)
5 December 2008	Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
5 December 2008	Director's change of particulars / b & t directors (1) LIMITED / 17/11/2008 (1 page)
5 December 2008	Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS (1 page)
4 December 2008	Appointment terminated director thomas taylor (1 page)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed peter charles spencer keeble (2 pages)
4 December 2008	Director appointed stephen paul robinson (2 pages)
4 December 2008	Director appointed john keith tenconi (2 pages)
4 December 2008	Appointment Terminated Director thomas taylor (1 page)
4 December 2008	Director appointed stephen paul robinson (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page)
26 November 2007	Return made up to 01/11/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2007	Return made up to 01/11/07; no change of members (7 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2006	Ad 13/12/05--------- Â£ si 9000@1=9000 Â£ ic 7500/16500 (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 January 2006	Nc inc already adjusted 13/12/05 (2 pages)
5 January 2006	Ad 13/12/05--------- Â£ si 9000@1=9000 Â£ ic 7500/16500 (2 pages)
5 January 2006	Nc inc already adjusted 13/12/05 (2 pages)
17 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Full accounts made up to 31 December 2004 (11 pages)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
14 November 2002	Return made up to 01/11/02; full list of members (6 pages)
14 November 2002	Return made up to 01/11/02; full list of members (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
14 November 2001	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
16 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
29 March 2000	Full accounts made up to 31 December 1999 (10 pages)
29 March 2000	Full accounts made up to 31 December 1999 (10 pages)
14 January 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Return made up to 01/11/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Full accounts made up to 31 December 1998 (10 pages)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
17 November 1998	Return made up to 01/11/98; full list of members (7 pages)
17 November 1998	Return made up to 01/11/98; full list of members (7 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 November 1997	Return made up to 01/11/97; no change of members (5 pages)
18 November 1997	Return made up to 01/11/97; no change of members (5 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
19 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 November 1996	Return made up to 01/11/96; no change of members (6 pages)
6 November 1996	Return made up to 01/11/96; no change of members (6 pages)
31 March 1996	Full accounts made up to 31 December 1995 (10 pages)
31 March 1996	Full accounts made up to 31 December 1995 (10 pages)
25 January 1996	Return made up to 01/11/95; full list of members (7 pages)
25 January 1996	Return made up to 01/11/95; full list of members (7 pages)
24 July 1995	Full accounts made up to 31 December 1994 (10 pages)
24 July 1995	Full accounts made up to 31 December 1994 (10 pages)
13 June 1995	Ad 01/06/95--------- Â£ si 2276@1=2276 Â£ ic 3724/6000 (2 pages)
13 June 1995	Ad 01/06/95--------- Â£ si 2276@1=2276 Â£ ic 3724/6000 (2 pages)

Compact Securities Limited

Business Activity

Directors

Location

Accounts

Filing History

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