| Company Name | The Executive Compass Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898656 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(15 years ago) |
| Dissolution Date | 10 April 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Neil Andrew Capstick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BP |
Location
| Registered Address | 15 Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Shareholders
| 250 at £1 | Lesley-ann Capstick 50.00% Ordinary |
|---|---|
| 250 at £1 | Neil Andrew Capstick 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2011 | Application to strike the company off the register (3 pages) |
| 23 December 2011 | Application to strike the company off the register (3 pages) |
| 26 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 30 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Incorporation (14 pages) |
| 7 May 2009 | Incorporation (14 pages) |