| Company Name | Compacc UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200684 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 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 | 17 April 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Feleira Berthengam Trelogan Holywell Flintshire CH8 9BZ Wales |
| Director Name | Darren Abraham |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 October 2005) |
| Role | Consultant |
| Correspondence Address | 8 Colliery Green Drive Neston Cheshire CH64 0UA Wales |
| Secretary Name | Darren Abraham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 18 October 2005) |
| Role | Consultant |
| Correspondence Address | 8 Colliery Green Drive Neston Cheshire CH64 0UA Wales |
| Secretary Name | Maxine Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 1 Aber Crescent Northop Mold Clwyd CH7 6DB Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(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 | 17 April 2001(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 16 Wrexham Street Mold Flintshire CH7 1ES Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2005 | Application for striking-off (1 page) |
| 3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 27 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 18 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 July 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 21 June 2001 | Registered office changed on 21/06/01 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 21 June 2001 | Director resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Ad 17/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 17 April 2001 | Incorporation (10 pages) |