| Company Name | Compass 315 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01683841 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1982(41 years, 5 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Stanley Andrew Ballinger |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Bolam Hall East Morpeth Northumberland NE61 3UA |
| Director Name | Ian Philip Butcher |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
| Director Name | Christopher Moyes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Heathcroft Potters Bank Durham City DH1 3RR |
| Secretary Name | Ian Philip Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1998(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
| Director Name | Malcolm John Bromham |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(9 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 02 June 1994) |
| Role | Vice President Atlantic Region Northwest Airlines |
| Correspondence Address | 19 Cromwell Road Burgess Hill West Sussex RH15 8QH |
| Director Name | Ian Thornley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1992(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 12 January 1998) |
| Role | General Manager Uk & Ireland |
| Correspondence Address | Leeside Lodge 1 Leeside Horsham Road Rusper Horsham West Sussex RH12 4PR |
| Director Name | Andrew John Stanley Field |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 19 October 1998) |
| Role | Director Finance & Administrat |
| Correspondence Address | Wood View Sliders Lane Furners Green Uckfield East Sussex TN22 3RT |
| Director Name | David Christopher Wookey |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(15 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 19 October 1998) |
| Role | Vice President-Asia |
| Correspondence Address | Hunters Lodge 1 Bentley Park Burnham Slough Buckinghamshire SL1 8EA |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1992(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 19 October 1998) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2004 | Application for striking-off (1 page) |
| 5 May 2004 | Accounts for a dormant company made up to 28 June 2003 (5 pages) |
| 20 November 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 3 May 2003 | Full accounts made up to 29 June 2002 (10 pages) |
| 18 November 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 1 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 26 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: level 16 cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page) |
| 14 February 2001 | Full accounts made up to 1 July 2000 (10 pages) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 9 June 2000 | Full accounts made up to 3 July 1999 (10 pages) |
| 7 March 2000 | Resolutions
|
| 15 November 1999 | Return made up to 19/10/99; full list of members (9 pages) |
| 5 October 1999 | Return made up to 12/09/99; full list of members (9 pages) |
| 19 February 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | New secretary appointed;new director appointed (3 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New director appointed (3 pages) |
| 18 November 1998 | Director resigned (1 page) |
| 18 November 1998 | Registered office changed on 18/11/98 from: northwest house tinsley lane north crawley west sussex RH10 2TP (1 page) |
| 21 September 1998 | Return made up to 12/09/98; no change of members
|
| 9 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 6 January 1997 | Secretary's particulars changed (1 page) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 18 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |