| Company Name | Compound (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546382 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Elliot Cleaver Thomas |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 July 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Well Lane Heswall Wirral Merseyside CH60 8NH Wales |
| Secretary Name | Mr Christopher Elliot Cleaver Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 July 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Well Lane Heswall Wirral Merseyside CH60 8NH Wales |
| Director Name | Ms Jane Kathryn Chadwick |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Brookfield Gardens West Kirby Merseyside CH48 4EL Wales |
| Secretary Name | Mr Oswin Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Euston Road Morecambe Lancashire LA4 5LD |
| Secretary Name | Watson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2008(6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 September 2008) |
| Correspondence Address | 98 Euston Road Morecambe LA4 6PQ |
Location
| Registered Address | 73 Well Lane Heswall Wirral CH60 8NH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 7 September 2010 | Director's details changed for Christopher Elliot Cleaver Thomas on 1 March 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Christopher Elliot Cleaver Thomas on 1 March 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Christopher Elliot Cleaver Thomas on 1 March 2010 (2 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 73 well lane heswall wirral CH60 6NH (1 page) |
| 27 April 2009 | Location of debenture register (1 page) |
| 27 April 2009 | Location of register of members (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from 73 well lane heswall wirral CH60 6NH (1 page) |
| 27 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 27 April 2009 | Location of register of members (1 page) |
| 27 April 2009 | Location of debenture register (1 page) |
| 22 October 2008 | Appointment Terminated Secretary watson & co (1 page) |
| 22 October 2008 | Appointment terminated secretary watson & co (1 page) |
| 16 October 2008 | Appointment terminated director jane chadwick (1 page) |
| 16 October 2008 | Appointment Terminated Director jane chadwick (1 page) |
| 9 October 2008 | Secretary appointed christopher elliot cleaver thomas (2 pages) |
| 9 October 2008 | Secretary appointed christopher elliot cleaver thomas (2 pages) |
| 2 October 2008 | Director appointed christopher elliot cleaver thomas (2 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from whitfield buildings pensby road heswall wirral merseyside CH60 7RJ united kingdom (1 page) |
| 2 October 2008 | Director appointed christopher elliot cleaver thomas (2 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from whitfield buildings pensby road heswall wirral merseyside CH60 7RJ united kingdom (1 page) |
| 11 April 2008 | Secretary appointed watson & co (1 page) |
| 11 April 2008 | Secretary appointed watson & co (1 page) |
| 11 April 2008 | Appointment Terminated Secretary oswin watson (1 page) |
| 11 April 2008 | Appointment terminated secretary oswin watson (1 page) |
| 27 March 2008 | Incorporation (12 pages) |
| 27 March 2008 | Incorporation (12 pages) |