COMPASS CONSTRUCTION ( HITCHIN ) LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3AJ

Company number 06473214
Status Liquidation
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Liquidators' statement of receipts and payments to 25 January 2017; Registered office address changed from Second Floor, 2 Walsworth Road Hitchin Herts SG4 9SP to The Old Library the Walk Winslow Buckingham MK18 3AJ on 5 February 2016; Statement of affairs with form 4.19. The most likely internet sites of COMPASS CONSTRUCTION ( HITCHIN ) LIMITED are www.compassconstructionhitchin.co.uk, and www.compass-construction-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 7.6 miles; to Milton Keynes Central Rail Station is 7.9 miles; to Aylesbury Rail Station is 9.2 miles; to Wolverton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Construction Hitchin Limited is a Private Limited Company. The company registration number is 06473214. Compass Construction Hitchin Limited has been working since 15 January 2008. The present status of the company is Liquidation. The registered address of Compass Construction Hitchin Limited is Robert Day and Company Limited The Old Library The Walk Buckingham Mk18 3aj. . WESTON, Glen Joseph is a Secretary of the company. EASTON, Stephen Michael is a Director of the company. WESTON, Glen Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WESTON, Glen Joseph
Appointed Date: 21 January 2008

Director
EASTON, Stephen Michael
Appointed Date: 21 January 2008
58 years old

Director
WESTON, Glen Joseph
Appointed Date: 21 January 2008
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2008
Appointed Date: 15 January 2008

COMPASS CONSTRUCTION ( HITCHIN ) LIMITED Events

10 Feb 2017
Liquidators' statement of receipts and payments to 25 January 2017
05 Feb 2016
Registered office address changed from Second Floor, 2 Walsworth Road Hitchin Herts SG4 9SP to The Old Library the Walk Winslow Buckingham MK18 3AJ on 5 February 2016
02 Feb 2016
Statement of affairs with form 4.19
02 Feb 2016
Appointment of a voluntary liquidator
02 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26

...
... and 20 more events
01 Feb 2008
New secretary appointed;new director appointed
01 Feb 2008
New director appointed
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
15 Jan 2008
Incorporation