COMPASS GROUP FOUNDATION
Overview
| Company Name | COMPASS GROUP FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04866716 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP FOUNDATION?
- (7487) /
Where is COMPASS GROUP FOUNDATION located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS GROUP FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for COMPASS GROUP FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 01, 2011 no member list | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Neil Smith as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Anthony Galvin as a director | 2 pages | AP01 | ||||||||||
Appointment of Paul Anthony Galvin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Pain as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter John Maguire as a director | 2 pages | AP01 | ||||||||||
Appointment of Compass Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Allan Edwards as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 01, 2010 no member list | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Ian El-Mokadem as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil Reynolds Smith on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
Who are the officers of COMPASS GROUP FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom |
| 154268260001 | ||||||||||
| COATES, Alan John | Director | Westway House Hermitage Lane SL4 4AZ Windsor Berkshire | United Kingdom | British | Company Director | 64567500001 | ||||||||
| GALVIN, Paul Anthony | Director | WR6 6LL Little Witley Landscape Worcestershire United Kingdom | England | British | Finance Director | 159125490001 | ||||||||
| GALVIN, Paul Anthony | Director | WR6 6LL Little Witley Landscape Worcestershire United Kingdom | England | British | Finance Director | 159125490001 | ||||||||
| LEITH, Prudence Margaret | Director | Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire | United Kingdom | British | Company Director | 53695180002 | ||||||||
| MAGUIRE, Peter John | Director | High Street Hampton In Arden B92 0AE Solihull 75 United Kingdom | United Kingdom | British | Director Of Property & Insurance | 127332260001 | ||||||||
| EDWARDS, Allan Adrian David | Secretary | Roestock Gardens Colney Heath St Albans AL4 0QJ Herts 18 United Kingdom | Other | 133967550001 | ||||||||||
| STAPLETON, Michael Thomas | Secretary | 7 Fitzwalter Road Lexden CO3 3SS Colchester Essex | British | 91725250001 | ||||||||||
| BAILEY, Michael John | Director | Compass House Guildford Street KT16 9BQ Chertsey Surrey | British | Ceo | 91725240001 | |||||||||
| BURTON, Michael Jeremy | Director | Ditch Furlong 18 Rosemary Lane HP17 8JS Haddenham Buckinghamshire | British | Company Director | 108735830001 | |||||||||
| CAWDRON, Peter Edward Blackburn | Director | Galabank Business Park TD1 1QH Galashields Borders Region | British | Company Director | 73256170014 | |||||||||
| CRISP, John Hugh | Director | 65 Fleet Street EC4Y 1HS London | British | Solicitor | 91725220002 | |||||||||
| DAVENPORT, Donald Andrew | Director | Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey | United Kingdom | British | Company Director | 13178710003 | ||||||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | SW15 | England | British | Company Director | 129903270001 | ||||||||
| GOODING, Valerie Frances | Director | No 19 Bloomsbury Mansions 13-16 Bedford Way WC1B 5ER London | United Kingdom | British | Company Director | 36478520005 | ||||||||
| GRUNDY, Clive William Patrick | Director | Ashley House Fairoak Lane KT22 0TP Oxshott Surrey | Uk | British | Company Director | 164189330001 | ||||||||
| MACKAY, Francis Henry, Sir | Director | Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent | England | British | Executive Chairman | 146047710001 | ||||||||
| MASON, Timothy Charles | Director | 231 Station Road Knowle B93 0PU Solihull West Midlands | United Kingdom | British | Company Secretary | 12314170002 | ||||||||
| PAIN, John | Director | 69 St Hubert's Close SL9 7EN Gerrards Cross Buckinghamshire | England | British | Marketing Director | 125028690001 | ||||||||
| RAMIS, Miguel | Director | Route De Chernex 2a CH1820 Montreux Switzerland | Spanish | Company Director | 91725190002 | |||||||||
| SMITH, Neil Reynolds | Director | 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England | England | British | Director | 269740830001 |
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