Company NameCompass Interiors (UK) Ltd
Company StatusDissolved
Company Number04411754
CategoryPrivate Limited Company
Incorporation Date9 April 2002(21 years, 11 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NamesSunrock Investments Limited and Compass Contracts Limited

Business Activity

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

Directors

Director NameDarren Anthony Barlow
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2002(2 weeks, 3 days after company formation)
Appointment Duration8 years, 1 month (closed 25 May 2010)
RoleCompany Director
Correspondence Address21 Briarfield Road
Worsley
Manchester
Lancashire
M28 1GQ
Director NameMr Stephen Hall
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2002(2 weeks, 3 days after company formation)
Appointment Duration8 years, 1 month (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Dalton Drive
Swinton
Manchester
Lancashire
M27 8UD
Secretary NameMiss Sharon Marie Davies
NationalityBritish
StatusClosed
Appointed26 April 2002(2 weeks, 3 days after company formation)
Appointment Duration8 years, 1 month (closed 25 May 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Hardy Grove
Swinton
Manchester
M27 0DA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 19 Shield Drive
Wardley Industrial Estate
Swinton
Manchester
M28 2QB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010First Gazette notice for compulsory strike-off (1 page)
10 April 2009Compulsory strike-off action has been discontinued (1 page)
10 April 2009Compulsory strike-off action has been discontinued (1 page)
8 April 2009Accounts made up to 31 December 2008 (6 pages)
8 April 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2008Accounts made up to 31 December 2007 (6 pages)
29 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2007Accounts made up to 31 December 2006 (6 pages)
24 October 2007Accounts made up to 31 December 2006 (6 pages)
14 March 2007Registered office changed on 14/03/07 from: unit 19 shield drive swinton manchester M28 2QB (1 page)
14 March 2007Registered office changed on 14/03/07 from: unit 19 shield drive swinton manchester M28 2QB (1 page)
6 February 2007Return made up to 09/04/06; full list of members (7 pages)
6 February 2007Return made up to 09/04/06; full list of members
  • 363(287) ‐ Registered office changed on 06/02/07
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 November 2006Accounts made up to 31 December 2005 (6 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 November 2005Accounts made up to 31 December 2004 (6 pages)
27 May 2005Return made up to 09/04/05; full list of members (7 pages)
27 May 2005Return made up to 09/04/05; full list of members (7 pages)
3 December 2004Return made up to 09/04/04; full list of members (7 pages)
3 December 2004Return made up to 09/04/04; full list of members (7 pages)
10 November 2004Accounts made up to 31 December 2003 (6 pages)
10 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2003First Gazette notice for compulsory strike-off (1 page)
4 November 2003Compulsory strike-off action has been discontinued (1 page)
4 November 2003Compulsory strike-off action has been discontinued (1 page)
4 November 2003First Gazette notice for compulsory strike-off (1 page)
29 October 2003Return made up to 09/04/03; full list of members (7 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 October 2003Accounts made up to 31 December 2002 (6 pages)
29 October 2003Return made up to 09/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2003Company name changed compass contracts LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Company name changed compass contracts LIMITED\certificate issued on 07/08/03 (2 pages)
9 October 2002Company name changed sunrock investments LIMITED\certificate issued on 09/10/02 (3 pages)
9 October 2002Company name changed sunrock investments LIMITED\certificate issued on 09/10/02 (3 pages)
1 July 2002Ad 09/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 July 2002Ad 09/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
5 June 2002New secretary appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Director resigned (1 page)
5 June 2002New secretary appointed (2 pages)
5 June 2002New director appointed (2 pages)
5 June 2002Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 May 2002Registered office changed on 05/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
5 May 2002Registered office changed on 05/05/02 from: 788-790 finchley road london NW11 7TJ (1 page)
9 April 2002Incorporation (18 pages)