Compensation Legal Services Limited

Company Name	Compensation Legal Services Limited
Company Status	Dissolved
Company Number	04739759
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Names	Citizens Advice Centre Limited and Citizens Rights (UK) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Omar Holding
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Forrest Farm House High Street Elswick Preston Lancashire PR4 3ZB

Secretary Name	Shaun Patrick Young
Nationality	British
Status	Closed
Appointed	13 February 2008(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 August 2010)
Role	Manager
Correspondence Address	1 Dorney Close Appleton Warrington Cheshire WA4 5HY

Director Name	Lee Christopher Henderson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Managing Director
Correspondence Address	18 Oak Avenue Romiley Stockport Cheshire SK6 4DN

Secretary Name	Lee Christopher Henderson
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Oak Avenue Romiley Stockport Cheshire SK6 4DN

Secretary Name	Mark Michael Crompton
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 February 2008)
Role	Secretary
Correspondence Address	11 Four Lanes Mottram Hyde Cheshire SK14 6PP

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Location

Registered Address	Unit 16 Globe Industrial Park Globe Lane Dukinfield Cheshire SK16 4RE
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£69,276
Net Worth	-£81,379
Current Liabilities	£81,379

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 August

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2010	Annual return made up to 18 April 2010 Statement of capital on 2010-06-02 GBP 2 (14 pages)
2 June 2010	Annual return made up to 18 April 2010 Statement of capital on 2010-06-02 GBP 2 (14 pages)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
16 April 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
14 April 2010	Application to strike the company off the register (3 pages)
14 April 2010	Application to strike the company off the register (3 pages)
22 May 2009	Return made up to 18/04/09; full list of members (10 pages)
22 May 2009	Return made up to 18/04/09; full list of members (10 pages)
10 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
10 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
15 May 2008	Return made up to 18/04/08; no change of members (6 pages)
15 May 2008	Return made up to 18/04/08; no change of members (6 pages)
27 February 2008	Secretary appointed shaun patrick young (2 pages)
27 February 2008	Secretary appointed shaun patrick young (2 pages)
27 February 2008	Appointment terminated secretary mark crompton (1 page)
27 February 2008	Appointment Terminated Secretary mark crompton (1 page)
12 February 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
12 February 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
22 August 2007	Return made up to 18/04/07; no change of members (6 pages)
22 August 2007	Return made up to 18/04/07; no change of members (6 pages)
25 June 2007	Accounting reference date extended from 28/02/07 to 28/08/07 (1 page)
25 June 2007	Accounting reference date extended from 28/02/07 to 28/08/07 (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 93 wellington road north stockport cheshire SK4 2LR (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 93 wellington road north stockport cheshire SK4 2LR (1 page)
30 October 2006	Full accounts made up to 28 February 2006 (10 pages)
30 October 2006	Full accounts made up to 28 February 2006 (10 pages)
2 May 2006	Return made up to 18/04/06; full list of members (6 pages)
2 May 2006	Return made up to 18/04/06; full list of members (6 pages)
2 November 2005	Registered office changed on 02/11/05 from: the old court house chapel street dukinfield cheshire SK16 4DT (1 page)
2 November 2005	Registered office changed on 02/11/05 from: the old court house chapel street dukinfield cheshire SK16 4DT (1 page)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Accounts made up to 28 February 2005 (5 pages)
25 May 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
5 May 2005	Company name changed citizens rights (uk) LTD\certificate issued on 05/05/05 (2 pages)
5 May 2005	Company name changed citizens rights (uk) LTD\certificate issued on 05/05/05 (2 pages)
26 April 2005	Return made up to 18/04/05; full list of members (6 pages)
26 April 2005	Return made up to 18/04/05; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 April 2005	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
15 April 2005	Accounting reference date shortened from 30/04/05 to 28/02/05 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 September 2004	Accounts made up to 30 April 2004 (5 pages)
20 August 2004	Return made up to 18/04/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 August 2004	Return made up to 18/04/04; full list of members (6 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	New secretary appointed (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	Secretary resigned;director resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Company name changed citizens advice centre LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	Company name changed citizens advice centre LIMITED\certificate issued on 29/06/04 (2 pages)
29 June 2004	New secretary appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	Registered office changed on 21/09/03 from: 18 oak avenue romiley stockport cheshire SK6 4DN (1 page)
21 September 2003	Registered office changed on 21/09/03 from: 18 oak avenue romiley stockport cheshire SK6 4DN (1 page)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 53 rodney street liverpool merseyside L1 9ER (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 53 rodney street liverpool merseyside L1 9ER (1 page)
1 May 2003	Secretary resigned (1 page)
18 April 2003	Incorporation (12 pages)
18 April 2003	Incorporation (12 pages)

Compensation Legal Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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