Company NameCompass Construction Services Limited
Company StatusDissolved
Company Number02487098
CategoryPrivate Limited Company
Incorporation Date30 March 1990(34 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony Kelly
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(1 year, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 10 July 2001)
RoleCo Director
Country of ResidenceWales
Correspondence Address2 Penybryn
Mold
Clwyd
CH7 1TL
Wales
Secretary NameMrs Karen Kelly
NationalityBritish
StatusClosed
Appointed30 April 1991(1 year, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address2 Pen Y Bryn
Greenside
Mold
Clwyd
CH7 6EE
Wales

Location

Registered AddressPanton House Panton Place
High Street
Holywell
Flintshire
CH8 7LD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

20 March 2001First Gazette notice for voluntary strike-off (1 page)
5 February 2001Application for striking-off (1 page)
22 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
12 May 1999Return made up to 30/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
29 April 1998Return made up to 30/03/98; no change of members
  • 363(287) ‐ Registered office changed on 29/04/98
(4 pages)
9 January 1998Accounts for a small company made up to 30 April 1997 (5 pages)
7 April 1997Return made up to 30/03/97; full list of members (6 pages)
6 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
29 April 1996Return made up to 30/03/96; no change of members (4 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (1 page)
25 April 1995Return made up to 30/03/95; no change of members (4 pages)