| Company Name | Compass Insurance Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145376 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Katharine Olivia Forbes |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Owls Barn 12 Knowsley Way Hildenborough Tonbridge Kent TN11 9LG |
| Director Name | Mrs Margaret Ann Forbes |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Knowsley Way Hildenborough Tonbridge Kent TN11 9LG |
| Secretary Name | Mrs Margaret Ann Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Knowsley Way Hildenborough Tonbridge Kent TN11 9LG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2006 | Application for striking-off (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 March 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 March 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 April 2002 | Return made up to 22/01/02; full list of members
|
| 22 February 2001 | Ad 22/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 22 January 2001 | Incorporation (16 pages) |