| Company Name | Compacc Complete Accountancy Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306087 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1997(27 years, 3 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Rhodri Hampson Jones |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Feleira Berthengam Trelogan Holywell Flintshire CH8 9BZ Wales |
| Secretary Name | Mr Huw Wyn Hampson-Jones |
|---|---|
| Nationality | Welsh |
| Status | Closed |
| Appointed | 11 April 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Bolton Road Windsor Berkshire SL4 3JX |
| Secretary Name | Maxine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(1 day after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 April 1997) |
| Role | Company Director |
| Correspondence Address | 1 Aber Crescent Northop Mold Clwyd CH7 6DB Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 16 Wrexham Street Mold Clwyd CH7 1ES Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,103 |
| Cash | £771 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2008 | Application for striking-off (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 7 February 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 February 2006 | Return made up to 22/01/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 February 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
| 2 March 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 24 March 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 17 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 22 August 2001 | Particulars of contract relating to shares (4 pages) |
| 22 August 2001 | Ad 01/03/01-31/03/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 30 March 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: office 12 green field bus park greenfield holywell flintshire CH8 7HJ (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: 75 mill suite greenfield business centre greefield holywell flintshire CH8 7QB (1 page) |
| 8 March 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 20 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 22 January 1998 | Return made up to 22/01/98; full list of members
|
| 1 October 1997 | Registered office changed on 01/10/97 from: office 29 basingwerk suite greenfield business centre greenfield holywell fflintshire CH8 7QB (1 page) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New director appointed (1 page) |
| 6 February 1997 | New secretary appointed (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 1 lower bar newport salop TF10 7BE (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 22 January 1997 | Incorporation (10 pages) |