Compass Theatre Company Ltd

About

Registered Number: 01745024
Date of Incorporation: 09/08/1983 (40 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 3 months ago)
Registered Address: 50 Wadsley Lane, Wadsley, Sheffield, S6 4EB

 

Compass Theatre Company Ltd was established in 1983, it's status in the Companies House registry is set to "Dissolved". There are 9 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SISSONS, Neil James N/A - 1
CHADWIN, James 20 March 1992 14 June 1995 1
CHADWIN, Mary 20 March 1992 15 May 1995 1
CHADWIN, Nicholas Armstrong, Esq N/A 10 May 1995 1
DOUBLEDAY, Kirsty 02 October 2006 11 June 2008 1
NODDINGS, Matthew 20 March 1992 10 May 1995 1
OYARZABAL, Richard James, Esq N/A 20 March 1992 1
REES, David William 20 March 1992 10 May 1995 1
Secretary Name Appointed Resigned Total Appointments
DRONFIELD, Craig Warner 25 June 1998 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 08 October 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 16 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 21 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 27 March 2009
225 - Change of Accounting Reference Date 24 December 2008
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
363s - Annual Return 29 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 06 December 2006
287 - Change in situation or address of Registered Office 26 October 2006
287 - Change in situation or address of Registered Office 04 July 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
AA - Annual Accounts 08 July 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 02 December 2003
RESOLUTIONS - N/A 17 October 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 18 October 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 09 July 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
CERTNM - Change of name certificate 20 June 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 19 December 2000
363s - Annual Return 07 December 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
AA - Annual Accounts 20 July 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 16 December 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
363s - Annual Return 29 January 1997
RESOLUTIONS - N/A 11 July 1996
288 - N/A 11 July 1996
AA - Annual Accounts 07 July 1996
RESOLUTIONS - N/A 06 May 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 19 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 28 January 1995
363s - Annual Return 21 January 1994
288 - N/A 25 August 1993
AA - Annual Accounts 30 June 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 04 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
AA - Annual Accounts 01 December 1992
288 - N/A 10 September 1992
288 - N/A 10 September 1992
RESOLUTIONS - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
288 - N/A 11 August 1992
363a - Annual Return 06 May 1992
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 16 January 1991
363 - Annual Return 16 January 1991
AA - Annual Accounts 02 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
288 - N/A 31 January 1987
AA - Annual Accounts 30 April 1986
363 - Annual Return 30 April 1986
288 - N/A 30 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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