Compass Point Business Services Limited

Company Name	Compass Point Business Services Limited
Company Status	Dissolved
Company Number	07293435
Category	Private Limited Company
Incorporation Date	23 June 2010(13 years, 10 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

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	Mrs Fiona Margaret Martin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Elms Mareham Road Horncastle Lincs LN9 6HE

Director Name	Mr Stuart Davy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2013(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 September 2016)
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	Tedder Hall Manby Park Louth LN11 8UP

Director Name	Mrs Anna Filomena Graves
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2014(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Holland District Council Council Offices Priory Road Spalding Lincolnshire PE11 2XE

Director Name	Mr Peter Ephriam Coupland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Holland District Council Priory Road Spalding Lincolnshire PE11 2XE

Director Name	Cllr Angela Mary Newton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Council Offices Priory Road Spalding Lincolnshire PE11 2XE

Director Name	Mr Paul Anthony Hibbert-Greaves
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2015(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 September 2016)
Role	Licencee
Country of Residence	England
Correspondence Address	Tedder Hall Manby Park Louth Lincolnshire LN11 8UP

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	23 June 2010(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Nigel Howells
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tedder Hall Manby Park Louth LN11 8UP

Director Name	Mr Terence Sidney Huggins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Council Offices Priory Road Spalding PE11 2XE

Director Name	Charles Jeremy Webb
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Willow Pinfold Lane Beesby Alford Lincolnshire LN13 0JG

Director Name	Mr Paul Silvester Przyszlak
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Meadow Crowland Lincolnshire PE6 0LJ

Director Name	David Wilkinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Wisbech Road, Long Sutton Spalding Lincs PE12 9AQ

Director Name	Ms Victoria Carolyn Ayling
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	East Lindsey District Council Tedder Hall Manby Park Louth Lincolnshire LN11 8UP

Director Name	Mr Mark Stokes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Council Offices Priory Road Spalding Lincolnshire PE11 2XE

Director Name	John William Upsall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tedder Hall Manby Park Louth LN11 8UP

Director Name	Mr Geoffrey John Rivers
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	East Lindsey District Council 50.00% Ordinary
1 at £1	South Holland District Council 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (4 pages)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 October 2015	Appointment of Peter Ephriam Coupland as a director on 20 May 2015 (2 pages)
23 October 2015	Appointment of Paul Anthony Hibbert-Greaves as a director on 20 May 2015 (2 pages)
23 October 2015	Appointment of Angela Mary Newton as a director on 20 May 2015 (2 pages)
22 October 2015	Termination of appointment of David Wilkinson as a director on 11 May 2015 (1 page)
22 October 2015	Termination of appointment of John William Upsall as a director on 11 May 2015 (1 page)
22 October 2015	Termination of appointment of Paul Silvester Przyszlak as a director on 11 May 2015 (1 page)
6 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (9 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (9 pages)
14 May 2014	Appointment of Mrs Anna Filomena Graves as a director (2 pages)
14 May 2014	Termination of appointment of Geoff Rivers as a director (1 page)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Termination of appointment of Mark Stokes as a director (1 page)
27 November 2013	Appointment of Mr Geoff Rivers as a director (2 pages)
9 August 2013	Second filing of AP01 previously delivered to Companies House (6 pages)
16 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (9 pages)
25 June 2013	Appointment of John William Upsall as a director ANNOTATION A second filed AP01 was registered on 9TH August 2013. (3 pages)
9 May 2013	Termination of appointment of Victoria Ayling as a director (1 page)
28 February 2013	Appointment of Mr Mark Stokes as a director (2 pages)
27 February 2013	Termination of appointment of Terence Huggins as a director (1 page)
27 February 2013	Appointment of Mr Stuart Davy as a director (2 pages)
27 February 2013	Termination of appointment of Nigel Howells as a director (1 page)
27 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (9 pages)
12 July 2011	Appointment of Victoria Carolyn Ayling as a director (2 pages)
6 July 2011	Termination of appointment of Charles Webb as a director (1 page)
6 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
23 June 2010	Incorporation (23 pages)

Compass Point Business Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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