COMPASS THEATRE COMPANY LIMITED

Overview

Company Name	COMPASS THEATRE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01745024
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1983
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPASS THEATRE COMPANY LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is COMPASS THEATRE COMPANY LIMITED located?

Registered Office Address	50 Wadsley Lane Wadsley S6 4EB Sheffield
Undeliverable Registered Office Address	No

What were the previous names of COMPASS THEATRE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ACTORS CABAL LIMITED	Aug 09, 1983	Aug 09, 1983

What are the latest accounts for COMPASS THEATRE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for COMPASS THEATRE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2019	Application to strike the company off the register	3 pages	DS01

Jun 14, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Dec 16, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Dec 03, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Dec 23, 2016	Confirmation statement made on Nov 19, 2016 with updates	4 pages	CS01

Jun 21, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

Nov 21, 2015	Annual return made up to Nov 19, 2015 no member list	4 pages	AR01

Jul 06, 2015	Total exemption small company accounts made up to Sep 30, 2014	4 pages	AA

Nov 19, 2014	Annual return made up to Nov 19, 2014 no member list	4 pages	AR01

Jun 30, 2014	Total exemption small company accounts made up to Sep 30, 2013	4 pages	AA

Jan 08, 2014	Annual return made up to Nov 19, 2013 no member list	4 pages	AR01

Jul 02, 2013	Total exemption small company accounts made up to Sep 30, 2012	4 pages	AA

Feb 11, 2013	Annual return made up to Nov 19, 2012 no member list	4 pages	AR01

Jun 21, 2012	Total exemption small company accounts made up to Sep 30, 2011	4 pages	AA

Feb 06, 2012	Annual return made up to Nov 19, 2011 no member list	4 pages	AR01

Jun 20, 2011	Total exemption small company accounts made up to Sep 30, 2010	5 pages	AA

Dec 17, 2010	Annual return made up to Nov 19, 2010 no member list	4 pages	AR01

Jun 07, 2010	Total exemption small company accounts made up to Sep 30, 2009	5 pages	AA

Feb 08, 2010	Annual return made up to Nov 19, 2009 no member list	3 pages	AR01

Feb 08, 2010	Director's details changed for Esq Neil James Sissons on Nov 01, 2009	2 pages	CH01

Feb 05, 2010	Director's details changed for Mr Robert Noble on Nov 01, 2009	2 pages	CH01

View All Filings

Who are the officers of COMPASS THEATRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRONFIELD, Craig Warner 30 Hawksworth Road S6 2WG Sheffield South Yorkshire	Jun 25, 1998		Secretary	30 Hawksworth Road S6 2WG Sheffield South Yorkshire		British			59170720002
LEWIS, Richard James 57 Glenesk Road Eltham SE9 1AH London	Mar 20, 1992		Director	57 Glenesk Road Eltham SE9 1AH London	England	British	1957-5	General Manager	124586710001
NOBLE, Robert Frederick Strang Wadsley Lane Wadsley S6 4EB Sheffield 50	Mar 20, 1992		Director	Wadsley Lane Wadsley S6 4EB Sheffield 50	England	Canadian	1965-1	Theatre Administrator	65285760004
SISSONS, Neil James Wadsley Lane Wadsley S6 4EB Sheffield 50			Director	Wadsley Lane Wadsley S6 4EB Sheffield 50	England	British	1956-12	Theatre Director	27019720003
CHADWIN, Nicholas Armstrong, Esq 88 Ashland Road Nether Edge S7 1RJ Sheffield		May 10, 1995	Secretary	88 Ashland Road Nether Edge S7 1RJ Sheffield		British			27019710002
JONES, William 18 Elms Road S80 1QD Worksop Nottinghamshire	Sep 26, 1995	Jun 24, 1997	Secretary	18 Elms Road S80 1QD Worksop Nottinghamshire		British		Theatre Company Manager	21723420001
REES, Deborah 17 College Road SK17 9DZ Buxton Derbyshire	Jun 24, 1997	Jun 25, 1998	Secretary	17 College Road SK17 9DZ Buxton Derbyshire		British			62422960003
BRINKMAN, Timothy John 2 Burley Close TR1 2EP Truro Cornwall	Jul 05, 1993	Jun 11, 2008	Director	2 Burley Close TR1 2EP Truro Cornwall	England	British	1959-7	Arts Manager	35190370002
CHADWIN, James Ennerdale Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne Tyne And Wear	Mar 20, 1992	Jun 14, 1995	Director	Ennerdale Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne Tyne And Wear		British	1930-6	Barrister At Law	29977270002
CHADWIN, Mary 88 Ashland Road Nether Edge S7 1RJ Sheffield Yorkshire	Mar 20, 1992	May 15, 1995	Director	88 Ashland Road Nether Edge S7 1RJ Sheffield Yorkshire		British	1962-4	Actress	29977280002
CHADWIN, Nicholas Armstrong, Esq 88 Ashland Road Nether Edge S7 1RJ Sheffield		May 10, 1995	Director	88 Ashland Road Nether Edge S7 1RJ Sheffield		British	1957-9	Actor	27019710002
DOUBLEDAY, Kirsty Cedar Lodge 1 Honor Park Road SE23 3LD London	Oct 02, 2006	Jun 11, 2008	Director	Cedar Lodge 1 Honor Park Road SE23 3LD London		British	1970-3	Senior Client Manager	117698680001
FORD, Alexandra 28a Collegate Crescent S10 2BA Sheffield South Yorkshire	Dec 07, 2001	Jun 11, 2008	Director	28a Collegate Crescent S10 2BA Sheffield South Yorkshire		British	1963-4	Chief Executive	109239790002
HOARE, David Digley House Kingston DT10 2AR Sturminster Newton Dorset	Jun 04, 2001	Jun 11, 2008	Director	Digley House Kingston DT10 2AR Sturminster Newton Dorset		British	1964-5	Director	76953550003
JONES, William 19 Firth Gardens SW6 6QB London	Oct 11, 1999	Mar 31, 2001	Director	19 Firth Gardens SW6 6QB London		British	1956-12	Marketing	21723420003
MAXWELL, Angela Jane 14 Windermere Avenue LE65 1FA Ashby De La Zouch Leicestershire	Feb 19, 1996	Nov 18, 2004	Director	14 Windermere Avenue LE65 1FA Ashby De La Zouch Leicestershire	Gbr	British	1966-10	Commercial Director	48592810003
MORRIS, Grahame The Cliffe Church Lane Tideswell SK17 8PD Buxton Derbyshire	Oct 08, 2001	Jun 11, 2008	Director	The Cliffe Church Lane Tideswell SK17 8PD Buxton Derbyshire	England	British	1952-1	Chief Executive	54794400002
NODDINGS, Matthew 277 Shoreham Street S1 4SS Sheffield South Yorkshire	Mar 20, 1992	May 10, 1995	Director	277 Shoreham Street S1 4SS Sheffield South Yorkshire		British	1967-8	Company State Manager	33501840001
OYARZABAL, Richard James, Esq 13 Shirley Road M8 0WB Manchester Lancashire		Mar 20, 1992	Director	13 Shirley Road M8 0WB Manchester Lancashire		British	1959-5	Arts Administrator	27019730001
REES, David William 20 Jarrow Road S11 8YB Sheffield South Yorkshire	Mar 20, 1992	May 10, 1995	Director	20 Jarrow Road S11 8YB Sheffield South Yorkshire		British	1957-2	Actor	29434030001
RODGERS, Derek 59 Barkers Road Nether Edge S7 1SD Sheffield	Jun 04, 2001	Jun 11, 2008	Director	59 Barkers Road Nether Edge S7 1SD Sheffield		British	1969-1	Solicitor	76648840001
VINKEN, Adrian Charles 7 Alfred Street The Hoe PL1 2RP Plymouth Devon		Jun 14, 1995	Director	7 Alfred Street The Hoe PL1 2RP Plymouth Devon	England	British	1953-5	Theatre Director	21460840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS THEATRE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil James Sissons Wadsley Lane Wadsley S6 4EB Sheffield 50	May 01, 2016	Wadsley Lane Wadsley S6 4EB Sheffield 50	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0