About

Registered Number: 04281808
Date of Incorporation: 05/09/2001 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 05/01/2016 (9 years and 3 months ago)
Registered Address: The Briar Patch, Cockshot Lane, Dormston, Worcestershire, WR7 4LE

 

Having been setup in 2001, Compass Rose Ltd has its registered office in Dormston in Worcestershire, it's status at Companies House is "Dissolved". There are 2 directors listed as Wild, Lesley, Wild, Ian Nicholas for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILD, Ian Nicholas 05 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
WILD, Lesley 05 September 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 January 2016
GAZ1(A) - First notification of strike-off in London Gazette) 20 October 2015
DS01 - Striking off application by a company 12 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 October 2011
AR01 - Annual Return 02 October 2010
CH01 - Change of particulars for director 02 October 2010
AA - Annual Accounts 02 October 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 08 May 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 31 August 2003
AA - Annual Accounts 02 July 2003
363s - Annual Return 09 September 2002
225 - Change of Accounting Reference Date 06 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
NEWINC - New incorporation documents 05 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.