Company NameExecutive Compass  Recruitment Limited
Company StatusDissolved
Company Number06899080
CategoryPrivate Limited Company
Incorporation Date7 May 2009(15 years ago)
Dissolution Date10 April 2012 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Director

Director NameMr Neil Andrew Capstick
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Wingrove Road
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9BP

Location

Registered Address15 Wingrove Road
Fenham
Newcastle Upon Tyne
Tyne And Wear
NE4 9BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Shareholders

75 at £1Neil Andrew Capstick
75.00%
Ordinary
25 at £1Lesley-ann Capstick
25.00%
Ordinary

Financials

Year2014
Net Worth-£5,810
Cash£582
Current Liabilities£6,935

Accounts

Latest Accounts31 May 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2011Application to strike the company off the register (3 pages)
23 December 2011Application to strike the company off the register (3 pages)
26 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
(3 pages)
26 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
(3 pages)
26 May 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
(3 pages)
14 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 May 2010Director's details changed for Neil Andrew Capstick on 7 May 2010 (2 pages)
30 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
30 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Neil Andrew Capstick on 7 May 2010 (2 pages)
30 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
30 May 2010Director's details changed for Neil Andrew Capstick on 7 May 2010 (2 pages)
7 May 2009Incorporation (14 pages)
7 May 2009Incorporation (14 pages)