| Company Name | Compass Management Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06318717 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 1 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Emma Jean Hirst |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE |
| Secretary Name | Ms Emma Jean Hirst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE |
| Director Name | Mr Philip Dermot Harrington |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Inn Farm Dawson Lane Leyland Lancashire PR25 5DB |
Contact
| Website | www.compass-ms.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,880 |
| Cash | £2,831 |
| Current Liabilities | £43,367 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 July 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 April 2015 | Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 April 2015 (2 pages) |
| 23 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2015 | Statement of affairs with form 4.19 (5 pages) |
| 7 January 2015 | Secretary's details changed for Ms Emma Jean Hirst on 7 January 2015 (1 page) |
| 7 January 2015 | Director's details changed for Ms Emma Jean Hirst on 7 January 2015 (2 pages) |
| 7 January 2015 | Secretary's details changed for Ms Emma Jean Hirst on 7 January 2015 (1 page) |
| 7 January 2015 | Director's details changed for Ms Emma Jean Hirst on 7 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from Bank House 6-8 Church Street Adlington Lancashire PR7 4EX to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from Bank House 6-8 Church Street Adlington Lancashire PR7 4EX to Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE on 6 January 2015 (1 page) |
| 23 October 2014 | Termination of appointment of Philip Dermot Harrington as a director on 13 October 2014 (1 page) |
| 28 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 3 July 2014 | Director's details changed for Mr Philip Dermot Harrington on 1 December 2013 (2 pages) |
| 3 July 2014 | Director's details changed for Mr Philip Dermot Harrington on 1 December 2013 (2 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 August 2013 | Director's details changed for Emma Jean Hirst on 1 July 2013 (2 pages) |
| 16 August 2013 | Director's details changed for Emma Jean Hirst on 1 July 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 January 2013 | Registered office address changed from 8 Market Place Adlington Chorley PR7 4EZ England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from 8 Market Place Adlington Chorley PR7 4EZ England on 8 January 2013 (1 page) |
| 14 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from new inn farm, dawson lane leyland lancashire PR25 5DB (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 20 July 2007 | Incorporation (17 pages) |