Company NameCompass North East Limited
Company StatusDissolved
Company Number05492900
CategoryPrivate Limited Company
Incorporation Date28 June 2005(18 years, 10 months ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Brian McCartney
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Lanesborough Court
Gosforth
Tyne & Wear
NE3 3BZ
Secretary NameAdele Lynn
NationalityBritish
StatusClosed
Appointed28 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address43 Laneborough Court
Gosforth
Newcastle On Tyne
Tyne & Wear
NE3 8BZ

Location

Registered AddressC/O Accountants Suite 4
Earlshouse Earlsway Team Valley
Gateshead
NE11 0RY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Financials

Year2014
Net Worth-£10,619
Cash£8
Current Liabilities£17,804

Accounts

Latest Accounts30 April 2009 (14 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 September 2009Return made up to 28/06/09; full list of members (3 pages)
17 September 2009Return made up to 28/06/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008Return made up to 28/06/08; full list of members (3 pages)
11 August 2008Return made up to 28/06/08; full list of members (3 pages)
13 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 August 2007Return made up to 28/06/07; full list of members (2 pages)
6 August 2007Return made up to 28/06/07; full list of members (2 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
5 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
19 July 2006Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
19 July 2006Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
14 July 2006Return made up to 28/06/06; full list of members (6 pages)
14 July 2006Return made up to 28/06/06; full list of members
  • 363(287) ‐ Registered office changed on 14/07/06
(6 pages)
28 June 2005Incorporation (17 pages)
28 June 2005Incorporation (17 pages)