Compass Specialised Transport Services Holdings Limited

Company Name	Compass Specialised Transport Services Holdings Limited
Company Status	Dissolved
Company Number	03633833
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	Coleslaw 398 Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Alistair Scott
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2002)
Role	Logistic
Correspondence Address	7 Birkhall Drive Bearsden Glasgow Lanarkshire G61 1DB Scotland

Secretary Name	Alistair Scott
Nationality	British
Status	Closed
Appointed	14 April 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2002)
Role	Logistics Manager
Correspondence Address	7 Birkhall Drive Bearsden Glasgow Lanarkshire G61 1DB Scotland

Director Name	Deborah Patricia Tucker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2000)
Role	Financial Director
Correspondence Address	30 Impstone Road Pamber Heath Tadley Hampshire RG26 3EQ

Secretary Name	Deborah Patricia Tucker
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2000)
Role	Financial Director
Correspondence Address	30 Impstone Road Pamber Heath Tadley Hampshire RG26 3EQ

Director Name	Mr Philip Edward Palmer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Woodsford Square Holland Park London W14 8DS

Director Name	Francis Vincent Fallon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 February 1999)
Role	Transport Manager
Correspondence Address	22 The Warren Hazlemere Bucks HP15 7ED

Director Name	Colin Lindsay Senior
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(1 month after company formation)
Appointment Duration	1 year (resigned 02 November 1999)
Role	Transport Manager
Correspondence Address	37 Banastre Drive Newton Le Willows Merseyside WA12 8BE

Director Name	Mr Adrian Michael Evans
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Beckwith Road Dulwich London SE24 9LG

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£200,000
Current Liabilities	£852,607

Accounts

Latest Accounts	30 September 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 August 2002	First Gazette notice for compulsory strike-off (1 page)
8 March 2002	Receiver ceasing to act (1 page)
8 March 2002	Receiver's abstract of receipts and payments (3 pages)
4 September 2001	Administrative Receiver's report (9 pages)
4 September 2001	Statement of affairs (3 pages)
14 August 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: unit 14 elder way waterside drive langley slough SL3 6EP (1 page)
9 July 2001	Appointment of receiver/manager (1 page)
26 June 2001	Director resigned (1 page)
15 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	Full accounts made up to 30 September 1999 (11 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned;director resigned (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
2 November 1999	Return made up to 17/09/99; full list of members (6 pages)
18 April 1999	Director resigned (1 page)
26 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
24 November 1998	New director appointed (2 pages)
18 November 1998	Company name changed coleslaw 398 LIMITED\certificate issued on 19/11/98 (4 pages)
13 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Registered office changed on 10/11/98 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
10 November 1998	Ad 06/10/98-23/10/98 Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Â£ nc 100/200000 23/10/98 (1 page)
28 October 1998	Particulars of mortgage/charge (5 pages)
17 September 1998	Incorporation (23 pages)

Compass Specialised Transport Services Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check