N-COMPASSED AUTOMATION & CONSULTING LTD

N-COMPASSED AUTOMATION & CONSULTING LTD

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

    Company NameN-COMPASSED AUTOMATION & CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05656622
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N-COMPASSED AUTOMATION & CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for N-COMPASSED AUTOMATION & CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for N-COMPASSED AUTOMATION & CONSULTING LTD?

    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

    Secretary's details changed for Lisa-Marie Carter on Sep 03, 2014

    1 pagesCH03

    Director's details changed for Colin Cheeseman on Sep 03, 2014

    2 pagesCH01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Termination of appointment of Lisa-Marie Carter as a director

    1 pagesTM01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of N-COMPASSED AUTOMATION & CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Lisa-Marie
    Earls Barton
    NN6 0NQ Northampton
    74 Doddington Road
    Northamptonshire
    England
    Secretary
    Earls Barton
    NN6 0NQ Northampton
    74 Doddington Road
    Northamptonshire
    England
    BritishDirector109690970002
    CHEESEMAN, Colin
    Earls Barton
    NN6 0NQ Northampton
    74 Doddington Road
    Northamptonshire
    England
    Director
    Earls Barton
    NN6 0NQ Northampton
    74 Doddington Road
    Northamptonshire
    England
    EnglandBritishDirector109690950003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CARTER, Lisa-Marie
    3 Jeyes Close
    NN3 7GH Moulton
    Northamptonshire
    Director
    3 Jeyes Close
    NN3 7GH Moulton
    Northamptonshire
    BritishDirector109690970002
    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