Compass Lifts Limited

Company Name	Compass Lifts Limited
Company Status	Dissolved
Company Number	04439695
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	David Evans
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(same day as company formation)
Role	Lift Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Gertrude Close Salford M5 4GR

Secretary Name	Julie Evans
Nationality	British
Status	Closed
Appointed	29 January 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	1 Gertrude Close Salford Manchester Lancashire M5 4GR

Secretary Name	Alicia Nora Sleigh
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	15 Castleway Salford Greater Manchester M6 7AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1 Common Lane Culcheth Cheshire WA3 4EH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth

Shareholders

1 at £1	David Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,773
Cash	£495
Current Liabilities	£10,503

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
16 March 2012	Voluntary strike-off action has been suspended (1 page)
16 March 2012	Voluntary strike-off action has been suspended (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 February 2012	Application to strike the company off the register (3 pages)
27 February 2012	Application to strike the company off the register (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 1 (4 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-07-01 GBP 1 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for David Evans on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Evans on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for David Evans on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Return made up to 15/05/09; full list of members (3 pages)
2 June 2009	Return made up to 15/05/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 August 2008	Return made up to 15/05/08; full list of members (3 pages)
8 August 2008	Return made up to 15/05/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 June 2007	Return made up to 15/05/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 15/05/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2006	Return made up to 15/05/06; full list of members (6 pages)
8 June 2006	Return made up to 15/05/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 July 2005	Return made up to 15/05/05; full list of members (6 pages)
24 July 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 May 2004	Return made up to 15/05/04; full list of members (6 pages)
24 May 2004	Return made up to 15/05/04; full list of members (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Return made up to 15/05/03; full list of members (6 pages)
8 July 2003	Return made up to 15/05/03; full list of members 363(287) ‐ Registered office changed on 08/07/03 (6 pages)
8 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
8 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 31 corsham street london N1 6DR (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 31 corsham street london N1 6DR (1 page)
15 May 2002	Incorporation (16 pages)

Compass Lifts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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