Compass One Stop Property Shop Limited

Company Name	Compass One Stop Property Shop Limited
Company Status	Dissolved
Company Number	04830199
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Dissolution Date	16 July 2008 (15 years, 9 months ago)

Director Name	Kevin Peter Frith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Regimental Way Dovercourt Harwich Essex CO12 5FE

Director Name	Lisa Joyce Frith
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Regimental Way Dovercourt Harwich Essex CO12 5FE

Director Name	Mr Roger Colin Frith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Kingsway Harwich Essex CO12 3AB

Director Name	Joanna Barbara Young
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	The Beehive Station Road, Bentley Ipswich Suffolk IP9 2DB

Secretary Name	Mr Roger Colin Frith
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Kingsway Harwich Essex CO12 3AB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Lisa Joyce Frith
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Regimental Way Dovercourt Harwich Essex CO12 5FE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Registered Address	30 Kingsway Dovercourt Harwich Essex CO12 3AB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich

16 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2008	First Gazette notice for voluntary strike-off (1 page)
2 October 2007	Voluntary strike-off action has been suspended (1 page)
3 September 2007	Application for striking-off (1 page)
21 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
21 February 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
26 July 2006	Return made up to 11/07/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 August 2005	Return made up to 11/07/05; full list of members (3 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
22 July 2004	Return made up to 11/07/04; full list of members (8 pages)
7 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: 16 saint john street london EC1M 4NT (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)

Contact Essex Businesses