| Company Name | Compass Medicare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04895874 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
| Previous Name | Brand New Co (208) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Farrell |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 June 2007) |
| Role | Managing Director |
| Correspondence Address | 68 Adisham Green Sittingbourne Kent ME10 2SR |
| Secretary Name | Pamela Marie Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 June 2007) |
| Role | Company Director |
| Correspondence Address | 68 Adisham Green Sittingbourne Kent ME10 2SR |
| Director Name | Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21a Spath Road Didsbury Manchester M20 2QT |
| Secretary Name | Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Redcourt Avenue Didsbury Manchester M20 3QL |
Location
| Registered Address | 14 Oxford Court Manchester Greater Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 12 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 18 November 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 16 December 2003 | Company name changed brand new co (208) LIMITED\certificate issued on 16/12/03 (2 pages) |
| 11 September 2003 | Incorporation (26 pages) |