Compass Fm Limited

Company Name	Compass Fm Limited
Company Status	Dissolved
Company Number	03530924
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Dissolution Date	31 May 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Hopkinson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 May 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Brydeck Avenue Penwortham Preston Lancashire PR1 9QL

Director Name	Mr Andrew John Riddington
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 May 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Gracious Street Knaresborough North Yorkshire HG5 8DT

Director Name	Mr Clive Anthony Sellers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 31 May 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	16 The Avenue Sale Cheshire M33 4PD

Secretary Name	Mrs Victoria Ann Sellers
Nationality	British
Status	Closed
Appointed	27 February 2006(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 May 2011)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	16 The Avenue Sale Cheshire M33 4PD

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Mr David Alexander Tomlinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	21 Millbrook Drive Shenstone Lichfield Staffordshire WS14 0JL

Director Name	Geoffrey Alan Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 27 January 2006)
Role	Chartered Surveyor
Correspondence Address	116 The Colonades Albert Dock Liverpool L3 4AB

Director Name	Mr Michael Philip Halpin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 04 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Almond Brook Road Standish Wigan Lancashire WN6 0TA

Director Name	Mr Andrew Frederick Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2002)
Role	Chartered Surveyor
Correspondence Address	Uplands Barrows Croft Cheddar Somerset BS27 3BH

Director Name	Mr Andrew Frederick Fleming
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2002)
Role	Chartered Surveyor
Correspondence Address	Uplands Barrows Croft Cheddar Somerset BS27 3BH

Secretary Name	Mr David Alexander Tomlinson
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	21 Millbrook Drive Shenstone Lichfield Staffordshire WS14 0JL

Director Name	Mr Andrew John Riddington
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2004)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	3 Gracious Street Knaresborough North Yorkshire HG5 8DT

Director Name	Patrick John Smallbone
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2001)
Role	Chartered Engineer
Correspondence Address	30 Caversham Drive Nailsea Bristol Avon BS48 2UX

Secretary Name	Geoffrey Alan Smith
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2006)
Role	Chartered Surveyor
Correspondence Address	Apartment 116 The Colonades Albert Dock Liverpool Merseyside L3 4AB

Director Name	Mr Michael Philip Halpin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	52 Almond Brook Road Standish Wigan Lancashire WN6 0TA

Secretary Name	Cuppin Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2006)
Correspondence Address	C/O Hill Dickinson Union Court 1 Cook Street Liverpool Merseyside L2 4SJ

Location

Registered Address	Corner House 177 Cross Street Sale Cheshire M33 7JQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£92,980
Cash	£110,322
Current Liabilities	£32,543

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	Application to strike the company off the register (3 pages)
8 February 2011	Application to strike the company off the register (3 pages)
16 December 2010	Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 10,000 (6 pages)
16 December 2010	Annual return made up to 19 March 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 10,000 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 June 2009	Return made up to 19/03/09; full list of members (4 pages)
4 June 2009	Return made up to 19/03/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 December 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from 4TH floor acre house town square sale manchester M33 7WZ (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 4TH floor acre house town square sale manchester M33 7WZ (1 page)
16 May 2008	Return made up to 19/03/08; full list of members (4 pages)
16 May 2008	Director's Change of Particulars / clive sellers / 14/11/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 122 ashton lane, now: the avenue; Post Code was: M33 5QJ, now: M33 4PD; Country was: , now: united kingdom (2 pages)
16 May 2008	Director's change of particulars / clive sellers / 14/11/2007 (2 pages)
16 May 2008	Secretary's Change of Particulars / victoria sellers / 14/11/2007 / Title was: , now: mrs; HouseName/Number was: , now: 16; Street was: 122 ashton lane, now: the avenue; Post Code was: M33 5QJ, now: M33 4PD; Occupation was: , now: director of finance (2 pages)
16 May 2008	Return made up to 19/03/08; full list of members (4 pages)
16 May 2008	Secretary's change of particulars / victoria sellers / 14/11/2007 (2 pages)
17 July 2007	Accounts for a small company made up to 30 June 2005 (6 pages)
17 July 2007	Accounts for a small company made up to 30 June 2005 (6 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
20 April 2007	Return made up to 19/03/07; full list of members (8 pages)
20 April 2007	Return made up to 19/03/07; full list of members (8 pages)
21 April 2006	Return made up to 19/03/06; full list of members (8 pages)
21 April 2006	Return made up to 19/03/06; full list of members 363(287) ‐ Registered office changed on 21/04/06 (8 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Registered office changed on 06/03/06 from: c/o hill dickinson 1 union court cook street liverpool merseyside L2 4SJ (1 page)
6 March 2006	Registered office changed on 06/03/06 from: c/o hill dickinson 1 union court cook street liverpool merseyside L2 4SJ (1 page)
6 March 2006	Secretary resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
2 February 2006	Accounts for a small company made up to 30 June 2004 (6 pages)
2 February 2006	Accounts for a small company made up to 30 June 2004 (6 pages)
4 January 2006	Auditor's resignation (1 page)
4 January 2006	Auditor's resignation (1 page)
21 September 2005	Accounts for a small company made up to 30 June 2003 (6 pages)
21 September 2005	Accounts for a small company made up to 30 June 2003 (6 pages)
23 May 2005	Return made up to 19/03/05; full list of members (7 pages)
23 May 2005	Return made up to 19/03/05; full list of members (7 pages)
1 April 2005	Auditor's resignation (1 page)
1 April 2005	Auditor's resignation (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: 4TH floor acre house town square sale cheshire M33 7WZ (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: 4TH floor acre house town square sale cheshire M33 7WZ (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 May 2004	Return made up to 19/03/04; full list of members (7 pages)
20 May 2004	Return made up to 19/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 September 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 July 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 2003	Return made up to 19/03/03; full list of members (8 pages)
17 June 2002	Return made up to 19/03/02; full list of members (7 pages)
17 June 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
14 June 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
12 September 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 August 2001	Return made up to 19/03/01; full list of members (7 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 August 2001	New secretary appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: c/o hsb partnership broadway house 60 calthorpe road edgbaston birmingham B15 1TH (1 page)
1 March 2001	Registered office changed on 01/03/01 from: c/o hsb partnership broadway house 60 calthorpe road edgbaston birmingham B15 1TH (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
26 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 19/03/00; full list of members (8 pages)
23 January 2000	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 January 2000	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
19 July 1999	Return made up to 19/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 July 1999	Return made up to 19/03/99; full list of members (6 pages)
26 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
26 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Ad 02/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 April 1998	Ad 02/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
19 March 1998	Incorporation (11 pages)
19 March 1998	Incorporation (11 pages)

Compass Fm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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