N-Compass Consulting Limited

Company Name	N-Compass Consulting Limited
Company Status	Dissolved
Company Number	03467155
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Name	N-Compass Investigations Limited

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Robert Anthony Wharton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Glamis Close Prenton Merseyside CH43 9JH Wales

Secretary Name	Lindsey Ann Wharton
Nationality	British
Status	Closed
Appointed	19 January 2003(5 years, 2 months after company formation)
Appointment Duration	10 years (closed 05 February 2013)
Role	Company Director
Correspondence Address	14 Dale Street Runcorn Cheshire WA7 5PF

Secretary Name	Christine Hughes
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Woodkind Hey Spital Wirral Merseyside L63 9JY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Sycamore House Suttons Quay Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Robert Anthony Wharton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£738
Current Liabilities	£1,680

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
10 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Application to strike the company off the register (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 September 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1 (4 pages)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-09 GBP 1 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Director's details changed for Robert Anthony Wharton on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Robert Anthony Wharton on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Robert Anthony Wharton on 9 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007	Return made up to 18/11/07; full list of members (2 pages)
21 December 2007	Return made up to 18/11/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 December 2006	Return made up to 18/11/06; full list of members (6 pages)
1 December 2006	Return made up to 18/11/06; full list of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2005	Return made up to 18/11/05; full list of members (6 pages)
16 September 2005	Registered office changed on 16/09/05 from: alfred green partnership stanley chambers high street runcorn cheshire WA7 1JH (1 page)
16 September 2005	Registered office changed on 16/09/05 from: alfred green partnership stanley chambers high street runcorn cheshire WA7 1JH (1 page)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
29 November 2004	Return made up to 18/11/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 November 2003	Return made up to 18/11/03; full list of members (6 pages)
27 November 2003	Return made up to 18/11/03; full list of members (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Return made up to 18/11/02; full list of members (6 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 December 2001	Return made up to 18/11/01; full list of members (6 pages)
6 December 2001	Return made up to 18/11/01; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 18/11/00; full list of members (6 pages)
24 November 2000	Return made up to 18/11/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 December 1999	Return made up to 18/11/99; full list of members (6 pages)
15 December 1999	Return made up to 18/11/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
6 January 1999	Company name changed n-compass investigations LIMITED\certificate issued on 07/01/99 (2 pages)
6 January 1999	Company name changed n-compass investigations LIMITED\certificate issued on 07/01/99 (2 pages)
4 December 1998	Return made up to 18/11/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
4 December 1998	Return made up to 18/11/98; full list of members (6 pages)
4 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
4 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
24 November 1997	Registered office changed on 24/11/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
24 November 1997	Registered office changed on 24/11/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Secretary resigned (1 page)
18 November 1997	Incorporation (10 pages)

N-Compass Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire