Company NameCompass Specialised Transport Services Limited
Company StatusDissolved
Company Number03960020
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years, 1 month ago)
Dissolution Date9 July 2002 (21 years, 9 months ago)
Previous NameTotalis Logistics Limited

Business Activity

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

Directors

Director NameMr Adrian Michael Evans
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2001(9 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 August 2001)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address44 Beckwith Road
Dulwich
London
SE24 9LG
Secretary NameHeather Elizabeth Parker
NationalityBritish
StatusResigned
Appointed11 January 2001(9 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 August 2001)
RoleAccountant
Correspondence Address56 Mottram Old Road
Gee Cross
Hyde
Cheshire
SK14 5NJ
Director NameMorgan Cole (Directors) Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence AddressBuxton Court
3 West Way
Oxford
OX2 0SZ
Secretary NameMorgan Cole (Nominees) Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence AddressBuxton Court
3 West Way
Oxford
OX2 0SZ

Location

Registered AddressTotalis House
Westpoint Enterprise Park
Clarence Avenue Trafford Park
Manchester
M17 1QS
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardGorse Hill
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 September

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
8 August 2001Director resigned (1 page)
8 August 2001Secretary resigned (1 page)
8 May 2001Return made up to 30/03/01; full list of members (6 pages)
30 April 2001New secretary appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Registered office changed on 30/04/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001Secretary resigned (1 page)
6 April 2001Accounting reference date extended from 31/03/01 to 29/09/01 (1 page)
14 September 2000Company name changed totalis logistics LIMITED\certificate issued on 15/09/00 (2 pages)
5 May 2000Company name changed coleslaw 480 LIMITED\certificate issued on 08/05/00 (2 pages)
30 March 2000Incorporation (22 pages)