Compliance Consultants Services Limited

Company Name	Compliance Consultants Services Limited
Company Status	Dissolved
Company Number	03356668
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	Purposestamp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Harrison Collins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	En Ville Toft Road Knutsford Cheshire WA16 9DY

Director Name	Simon Anthony Chapman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(6 years after company formation)
Appointment Duration	7 years, 3 months (closed 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Holloway Road Maldon Essex CM9 4SW

Secretary Name	Michael Stanley Jones
Nationality	British
Status	Closed
Appointed	31 January 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 August 2010)
Role	M Gmnt Consultant
Correspondence Address	8 Church Street Rothley Leicestershire LE7 7PD

Director Name	Mrs Lorraine Susan Egerton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Bollin Head House Sutton Macclesfield Cheshire SK11 0NA

Director Name	Mr Marcus Anthony Egerton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 29 June 2006)
Role	Company Director
Correspondence Address	Bollin Head House Sutton Macclesfield Cheshire SK11 0NA

Secretary Name	Mr Marcus Anthony Egerton
Nationality	British
Status	Resigned
Appointed	12 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	8 years (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Bollin Head House Sutton Macclesfield Cheshire SK11 0NA

Secretary Name	Mr Gary Dixon
Nationality	British
Status	Resigned
Appointed	29 June 2005(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lanchester House Main Street Great Glen Leicester Le8

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Quantum House, 32 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	Application to strike the company off the register (3 pages)
6 April 2010	Application to strike the company off the register (3 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 May 2009	Return made up to 21/04/09; full list of members (3 pages)
5 April 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
5 April 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
25 April 2008	Return made up to 21/04/08; full list of members (3 pages)
11 February 2008	Accounts made up to 30 April 2007 (6 pages)
11 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Return made up to 21/04/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: mulberry house 10 little street macclesfield cheshire SK10 1AW (1 page)
15 May 2007	Registered office changed on 15/05/07 from: mulberry house 10 little street macclesfield cheshire SK10 1AW (1 page)
15 May 2007	Return made up to 21/04/07; full list of members (2 pages)
25 April 2007	Accounts made up to 30 April 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
22 February 2007	Registered office changed on 22/02/07 from: mulberry house 10 little street macclesfield cheshire SK10 1AW (1 page)
22 February 2007	Registered office changed on 22/02/07 from: mulberry house 10 little street macclesfield cheshire SK10 1AW (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
21 April 2006	Return made up to 21/04/06; full list of members (3 pages)
21 April 2006	Return made up to 21/04/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 July 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (1 page)
26 July 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 21/04/05; full list of members (3 pages)
19 May 2005	Return made up to 21/04/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 May 2004	Return made up to 21/04/04; full list of members (8 pages)
21 May 2004	Return made up to 21/04/04; full list of members (8 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
29 September 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 April 2002	Return made up to 21/04/02; full list of members (7 pages)
25 April 2002	Return made up to 21/04/02; full list of members (7 pages)
14 June 2001	Full accounts made up to 30 April 2001 (12 pages)
14 June 2001	Full accounts made up to 30 April 2001 (12 pages)
16 May 2001	Return made up to 21/04/01; full list of members (7 pages)
16 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Full accounts made up to 30 April 2000 (11 pages)
20 June 2000	Full accounts made up to 30 April 2000 (11 pages)
18 May 2000	Return made up to 21/04/00; full list of members (7 pages)
18 May 2000	Return made up to 21/04/00; full list of members (7 pages)
18 June 1999	Full accounts made up to 30 April 1999 (11 pages)
18 June 1999	Full accounts made up to 30 April 1999 (11 pages)
17 May 1999	Return made up to 21/04/99; no change of members (4 pages)
17 May 1999	Return made up to 21/04/99; no change of members (4 pages)
6 August 1998	Full accounts made up to 30 April 1998 (10 pages)
6 August 1998	Full accounts made up to 30 April 1998 (10 pages)
7 May 1998	Return made up to 21/04/98; full list of members (6 pages)
7 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 December 1997	Director's particulars changed (1 page)
8 December 1997	Director's particulars changed (1 page)
2 July 1997	Company name changed purposestamp LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Company name changed purposestamp LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Secretary resigned (1 page)
23 June 1997	Memorandum and Articles of Association (6 pages)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Memorandum and Articles of Association (6 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
21 April 1997	Incorporation (10 pages)

Compliance Consultants Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check