Company NameCompass Computer Consultancy Ltd
Company StatusDissolved
Company Number03388161
CategoryPrivate Limited Company
Incorporation Date18 June 1997(24 years ago)
Dissolution Date15 January 2002 (19 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Gary Paul Law
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityEnglish
StatusClosed
Appointed20 June 1997(2 days after company formation)
Appointment Duration4 years, 7 months (closed 15 January 2002)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Holbrook Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5ST
Secretary NameKaren Bridget Law
NationalityBritish
StatusClosed
Appointed20 June 1997(2 days after company formation)
Appointment Duration4 years, 7 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address12 Holbrook Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5ST
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 June 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address12 Holbrook Close
South Woodham Ferrers
Chelmsford
Essex
CM3 5ST
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers

Accounts

Latest Accounts31 July 2000 (20 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2001Application for striking-off (1 page)
15 May 2001Full accounts made up to 31 July 2000 (7 pages)
13 November 2000Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
20 September 2000Return made up to 18/06/00; full list of members
  • 363(287) ‐ Registered office changed on 20/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 May 2000Full accounts made up to 30 June 1999 (7 pages)
10 September 1999Return made up to 18/06/99; no change of members (6 pages)
26 April 1999Full accounts made up to 30 June 1998 (7 pages)
24 September 1998Return made up to 18/06/98; full list of members (6 pages)
4 July 1997New secretary appointed (2 pages)
4 July 1997New director appointed (2 pages)
4 July 1997Ad 20/06/97--------- £ si [email protected]=12 £ ic 1/13 (2 pages)
4 July 1997Registered office changed on 04/07/97 from: city house 16 city road winchester hampshire SO23 8ED (1 page)
27 June 1997Secretary resigned (1 page)
27 June 1997Director resigned (1 page)
18 June 1997Incorporation (12 pages)