N-COMPASSED AUTOMATION & CONSULTING LTD
Overview
Company Name | N-COMPASSED AUTOMATION & CONSULTING LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05656622 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of N-COMPASSED AUTOMATION & CONSULTING LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is N-COMPASSED AUTOMATION & CONSULTING LTD located?
Registered Office Address | Thistle Down Barn Holcot Lane Sywell NN6 0BG Northampton Northamptonshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for N-COMPASSED AUTOMATION & CONSULTING LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for N-COMPASSED AUTOMATION & CONSULTING LTD?
Annual Return |
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What are the latest filings for N-COMPASSED AUTOMATION & CONSULTING LTD?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Secretary's details changed for Lisa-Marie Carter on Sep 03, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Colin Cheeseman on Sep 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Lisa-Marie Carter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of N-COMPASSED AUTOMATION & CONSULTING LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARTER, Lisa-Marie | Secretary | Earls Barton NN6 0NQ Northampton 74 Doddington Road Northamptonshire England | British | Director | 109690970002 | |||||
CHEESEMAN, Colin | Director | Earls Barton NN6 0NQ Northampton 74 Doddington Road Northamptonshire England | England | British | Director | 109690950003 | ||||
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
CARTER, Lisa-Marie | Director | 3 Jeyes Close NN3 7GH Moulton Northamptonshire | British | Director | 109690970002 | |||||
FORM 10 DIRECTORS FD LTD | 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