| Company Name | Compensation Connect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07130460 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Robert Gardner |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Ribble Avenue Freckleton Preston Lancashire PR4 1RU |
| Secretary Name | Mr Robert Clive Gardner |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Ribble Avenue Freckleton Preston Lancashire PR4 1RU |
| Secretary Name | Mr David Swaine |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2011(1 year after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 August 2011) |
| Role | Company Director |
| Correspondence Address | Holmlea 18 Rowland Lane Thornton Cleveleys Lancashire FY5 2QU |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Robert Gardner 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179 |
| Current Liabilities | £197,321 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 June 2014 | Notice of final account prior to dissolution (16 pages) |
| 30 June 2014 | Return of final meeting of creditors (16 pages) |
| 28 January 2014 | Insolvency:liquidator’s annual progress report - compulsory liquidation - b/d date - 14/12/2013 (12 pages) |
| 25 February 2013 | Insolvency:annual progress report (10 pages) |
| 21 February 2012 | Appointment of a liquidator (1 page) |
| 16 February 2012 | Order of court to wind up (2 pages) |
| 9 February 2012 | Order of court to wind up (2 pages) |
| 10 January 2012 | Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB England on 10 January 2012 (2 pages) |
| 23 September 2011 | Termination of appointment of David Swaine as a secretary (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 March 2011 | Termination of appointment of Robert Gardner as a secretary (1 page) |
| 15 March 2011 | Registered office address changed from 4 St Georges Court St Georges Park Kirkham Preston Lancashire PR4 2EF United Kingdom on 15 March 2011 (1 page) |
| 15 March 2011 | Secretary's details changed for Robert Gardner on 17 February 2011 (1 page) |
| 15 March 2011 | Appointment of Mr David Swaine as a secretary (2 pages) |
| 15 March 2011 | Director's details changed for Mr Robert Clive Gardner on 17 February 2011 (2 pages) |
| 9 March 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 22 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 20 January 2010 | Incorporation (23 pages) |