ECOMPASS LIMITED

ECOMPASS LIMITED

Overview

Company Name	ECOMPASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03786110
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of ECOMPASS LIMITED?

(7499) /

Where is ECOMPASS LIMITED located?

Registered Office Address	6th Floor 4 Grosvenor Place SW1X 7DL London
Undeliverable Registered Office Address	No

What are the latest accounts for ECOMPASS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ECOMPASS LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 09, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2011	Statement of capital on Feb 09, 2011 Capital: GBP 4	SH01

Dec 20, 2010

Director's details changed for Paul Terence Sweeny on Dec 17, 2010

CH01

Nov 23, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

DS01

Oct 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

AA

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Sep 03, 2010

Register(s) moved to registered inspection location

AD03

Aug 26, 2010

Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on Aug 26, 2010

AD01

Aug 26, 2010

Register inspection address has been changed

AD02

Feb 12, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

AR01

Dec 06, 2009

Accounts for a dormant company made up to Mar 31, 2009

AA

Oct 08, 2009

Termination of appointment of a director

TM01

Annotations
Date	Annotation
Oct 30, 2009	Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

Oct 08, 2009

Termination of appointment of Jeffrey Chittenden as a director

TM01

Oct 08, 2009

Appointment of Paul Terence Sweeny as a director

AP01

Sep 24, 2009

legacy

288b

May 21, 2009

legacy

288a

May 20, 2009

legacy

288b

Feb 04, 2009

legacy

363a

Dec 28, 2008

Accounts made up to Mar 31, 2008

AA

Oct 16, 2008

legacy

288b

Sep 05, 2008

legacy

288a

View All Filings

Who are the officers of ECOMPASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	May 17, 2009		Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London			British			85634660002
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Aug 08, 2008		Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire		England	British	1963-3		44173560008
SWEENY, Paul Terence 98 Park Street W1K 6NZ London Flat 4	Oct 07, 2009		Director	98 Park Street W1K 6NZ London Flat 4		United Kingdom	British	1953-11		140303320002
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	May 17, 2009	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire			British			99698140001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 10, 1999	Jun 10, 1999	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent			British			900003970001
STYAN, Andrew John 7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire	Mar 20, 2001	Mar 30, 2006	Secretary	7 Katmandu Road The Oakalls B60 2SP Bromsgrove Worcestershire			British			75088390003
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jun 10, 1999	Mar 20, 2001	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire						3329890001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	Mar 30, 2006	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington						94063410003
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Mar 30, 2006	Aug 21, 2009	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire		United Kingdom	British	1960-1		112452210001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Oct 16, 2007	Oct 07, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68		United Kingdom	British	1948-2		123115670003
CONS, Michael Jeremy Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire	Mar 20, 2001	Mar 31, 2008	Director	Little Acres Farm Kingslane Snitterfield CV37 0RB Stratford Upon Avon Warwickshire		United Kingdom	British	1966-6		71583970004
CURRAN, Rory Greenway Sydenhurst Farm Mill Lane GU8 4SJ Chiddingford Surrey	Mar 20, 2001	Mar 31, 2008	Director	Sydenhurst Farm Mill Lane GU8 4SJ Chiddingford Surrey		United Kingdom	British	1958-9		76461080006
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jun 10, 1999	Jun 10, 1999	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts			British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jun 10, 1999	Jun 10, 1999	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent			British	1941-4		900003970001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Oct 16, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa			Canadian	1962-1		120665310001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	Mar 30, 2006	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire		United Kingdom	British	1964-1		54503850003
TEAGUE, Ian Roger The Cottage Malvern Road GL19 3NT Staunton Gloucestershire	Mar 30, 2006	Oct 05, 2007	Director	The Cottage Malvern Road GL19 3NT Staunton Gloucestershire			British	1968-2		98694760001
YATES, Paul Adam The Meade Pig And Whistle Hill GL54 1JH Icomb Gloucestershire	Mar 30, 2006	Oct 13, 2008	Director	The Meade Pig And Whistle Hill GL54 1JH Icomb Gloucestershire		United Kingdom	British	1964-1		112450180001
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jun 10, 1999	Mar 20, 2001	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire						3329890001
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	Jun 10, 1999	Mar 20, 2001	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire						51054270003

View Detailed Information on Officers and People 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.
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