COMPASS CLAIMS LIMITED

COMPASS CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOMPASS CLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS CLAIMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPASS CLAIMS LIMITED located?

    Registered Office Address
    Carleton House
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPASS CLAIMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for COMPASS CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on Oct 30, 2012

    1 pagesAD01

    Annual return made up to May 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Director's details changed for Charles Glyn Thomas on Oct 19, 2009

    2 pagesCH01

    Secretary's details changed for Annette Veronica Thomas on Oct 19, 2009

    1 pagesCH03

    Secretary's details changed for Annette Veronica Thomas on Oct 19, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Accounts made up to May 31, 2004

    5 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages88(2)R

    Who are the officers of COMPASS CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Annette Veronica
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Secretary
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    British73118980001
    THOMAS, Charles Glyn
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    Director
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    EnglandBritishChartered Accountant3891200002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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