COMPASS ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 00932583
Status Liquidation
Incorporation Date 23 May 1968
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of COMPASS ESTATES LIMITED are www.compassestates.co.uk, and www.compass-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Estates Limited is a Private Limited Company. The company registration number is 00932583. Compass Estates Limited has been working since 23 May 1968. The present status of the company is Liquidation. The registered address of Compass Estates Limited is Hill House 1 Little New Street London Ec4a 3tr. . SC (SECRETARIES) LIMITED is a Secretary of the company. MCALL, Barbara Anne is a Director of the company. SNOW, Averina Anita is a Director of the company. Secretary DAVIES, William Norman has been resigned. Secretary HICKS, Colin Geoffrey has been resigned. Secretary MOORE, Sarah Alison has been resigned. Secretary SKIPPEN, Terry Charles has been resigned. Director ANGEL, Robert Evan Stanley has been resigned. Director BAMFORD, Julie has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BLAKE, Brendan Patrick Paul has been resigned. Director BRIMACOMBE, David John has been resigned. Director BROWN, Charles Bennett has been resigned. Director FRANCIS, Malcolm John has been resigned. Director HARVEY, Deborah has been resigned. Director HAYMAN, Martin Heathcote has been resigned. Director HODDELL, John has been resigned. Director JAIN, Sandeep Kumar has been resigned. Director REDDING, Donald Thomas has been resigned. Director RICHMOND, Simon John has been resigned. Director SKIPPEN, Terry Charles has been resigned. Director WEBB, Anthony Clifford has been resigned. Director YOUNG, Lorraine Elizabeth has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
SC (SECRETARIES) LIMITED
Appointed Date: 06 February 2008
Director
MCALL, Barbara Anne
Appointed Date: 17 December 2009
54 years old
Director
SNOW, Averina Anita
Appointed Date: 31 August 2000
69 years old

Resigned Directors

Secretary
DAVIES, William Norman
Resigned: 04 August 1995
Appointed Date: 30 November 1994
Secretary
HICKS, Colin Geoffrey
Resigned: 30 November 1994
Secretary
MOORE, Sarah Alison
Resigned: 31 August 2000
Appointed Date: 04 August 1995
Secretary
SKIPPEN, Terry Charles
Resigned: 06 February 2008
Appointed Date: 31 August 2000
Director
ANGEL, Robert Evan Stanley
Resigned: 18 December 2007
Appointed Date: 06 November 2000
78 years old
Director
BAMFORD, Julie
Resigned: 31 December 2009
Appointed Date: 19 September 2003
69 years old
Director
BENTLEY, Gordon Andrew
Resigned: 19 March 2003
Appointed Date: 01 December 2000
66 years old
Director
BLAKE, Brendan Patrick Paul
Resigned: 16 January 2000
78 years old
Director
BRIMACOMBE, David John
Resigned: 01 September 2005
Appointed Date: 19 March 2003
67 years old
Director
BROWN, Charles Bennett
Resigned: 30 September 2006
Appointed Date: 01 September 2005
58 years old
Director
FRANCIS, Malcolm John
Resigned: 31 August 2000
82 years old
Director
HARVEY, Deborah
Resigned: 19 September 2003
Appointed Date: 03 August 2001
57 years old
Director
HAYMAN, Martin Heathcote
Resigned: 01 December 2000
Appointed Date: 31 August 2000
82 years old
Director
HODDELL, John
Resigned: 04 April 1992
96 years old
Director
JAIN, Sandeep Kumar
Resigned: 07 September 2011
Appointed Date: 11 May 2007
62 years old
Director
REDDING, Donald Thomas
Resigned: 21 February 1995
89 years old
Director
RICHMOND, Simon John
Resigned: 31 August 2000
Appointed Date: 18 May 1994
69 years old
Director
SKIPPEN, Terry Charles
Resigned: 07 September 2011
Appointed Date: 03 August 2001
73 years old
Director
WEBB, Anthony Clifford
Resigned: 03 December 1997
87 years old
Director
YOUNG, Lorraine Elizabeth
Resigned: 03 August 2001
Appointed Date: 31 August 2000
63 years old

COMPASS ESTATES LIMITED Events

18 May 2017
Notice to Registrar of Companies of Notice of disclaimer
18 May 2017
Notice to Registrar of Companies of Notice of disclaimer
18 May 2017
Notice to Registrar of Companies of Notice of disclaimer
06 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
03 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
...
... and 116 more events
12 May 1987
Return made up to 08/05/87; full list of members
18 Aug 1986
Accounts for a dormant company made up to 31 December 1985
18 Aug 1986
Return made up to 22/05/86; full list of members
16 May 1986
New director appointed
08 May 1986
Resolutions
  • SRES13 ‐ Special resolution

COMPASS ESTATES LIMITED Charges

22 July 1999
Legal charge
Delivered: 6 August 1999
Status: Satisfied on 7 June 2011
Persons entitled: Chartered Trust PLC
Description: F/H wessex house east borough wimborne…
24 November 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 7 June 2011
Persons entitled: Chartered Trust PLC
Description: 66 bickenhall mansions and goodwill of any business…
19 March 1992
Legal charge
Delivered: 23 March 1992
Status: Satisfied on 25 June 1994
Persons entitled: Chartered Trust PLC
Description: Freehold land and buildings situate at and known as numbers…
18 October 1991
Legal charge
Delivered: 25 October 1991
Status: Satisfied on 25 June 1994
Persons entitled: Chartered Trust Public Limited Company
Description: Land on the south side of sweets way barnet greater london…
18 October 1991
Legal charge
Delivered: 25 October 1991
Status: Satisfied on 25 June 1994
Persons entitled: Chartered Trust Public Limited Company
Description: Land at courtlands drive watford hertfordshire title no hd…
13 April 1970
Legal charge
Delivered: 16 April 1970
Status: Satisfied on 25 June 1994
Persons entitled: Julian S. & Hodge & Company Limited
Description: Land adjoining dorothy street, st helens, lancs. Land west…

Similar Companies

COMPASS ENVIRONMENTAL SERVICES LIMITED COMPASS ESTATE MANAGEMENT LIMITED COMPASS EVENTS LIMITED COMPASS EXECUTIVE ASSOCIATES LIMITED COMPASS EXECUTIVE CARS (UK) LTD COMPASS EXECUTIVE LIMITED COMPASS EXPEDITION LTD