COMPASS MAPS LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 02783715
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 January 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of COMPASS MAPS LTD. are www.compassmaps.co.uk, and www.compass-maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Compass Maps Ltd is a Private Limited Company. The company registration number is 02783715. Compass Maps Ltd has been working since 26 January 1993. The present status of the company is Active. The registered address of Compass Maps Ltd is Bridge House 4 Borough High Street London Se1 9qr. . SADLER, John Nicholas Roger is a Secretary of the company. SADLER, John Nicholas Roger is a Director of the company. Secretary DACEY, Derek has been resigned. Secretary DACEY, Sally Wakefield has been resigned. Secretary DACEY, Sally Wakefield has been resigned. Secretary MITCHELL, Craig Stephen has been resigned. Secretary PINNINGTON-ENGLAND, Nicola Mary has been resigned. Director DACEY, Derek has been resigned. Director DACEY, Jessica Adams, Director has been resigned. Director FLYNN, Linda Denise has been resigned. Director HARDING, Nicholas John has been resigned. Director MITCHELL, Craig Stephen has been resigned. Director MORRIS III, William Shivers has been resigned. Director MORRIS IV, William Shivers has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SADLER, John Nicholas Roger
Appointed Date: 01 August 2016
Director
SADLER, John Nicholas Roger
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Secretary
DACEY, Derek
Resigned: 05 December 1996
Appointed Date: 08 November 1994
Secretary
DACEY, Sally Wakefield
Resigned: 02 May 2008
Appointed Date: 12 May 1999
Secretary
DACEY, Sally Wakefield
Resigned: 08 November 1994
Appointed Date: 26 January 1993
Secretary
MITCHELL, Craig Stephen
Resigned: 01 August 2016
Appointed Date: 07 May 2008
Secretary
PINNINGTON-ENGLAND, Nicola Mary
Resigned: 02 February 1999
Appointed Date: 06 December 1996
Director
DACEY, Derek
Resigned: 06 May 2008
Appointed Date: 08 November 1994
76 years old
Director
DACEY, Jessica Adams, Director
Resigned: 08 November 1994
Appointed Date: 26 January 1993
54 years old
Director
FLYNN, Linda Denise
Resigned: 01 June 2004
Appointed Date: 15 December 2000
72 years old
Director
HARDING, Nicholas John
Resigned: 07 November 1996
Appointed Date: 08 November 1994
76 years old
Director
MITCHELL, Craig Stephen
Resigned: 01 August 2016
Appointed Date: 02 May 2008
66 years old
Director
MORRIS III, William Shivers
Resigned: 01 August 2016
Appointed Date: 07 May 2008
91 years old
Director
MORRIS IV, William Shivers
Resigned: 01 August 2016
Appointed Date: 07 May 2008
66 years old

Persons With Significant Control

Peloton Grey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPASS MAPS LTD. Events

05 Apr 2017
Full accounts made up to 30 September 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
27 Sep 2016
Termination of appointment of William Shivers Morris Iv as a director on 1 August 2016
27 Sep 2016
Termination of appointment of Craig Stephen Mitchell as a secretary on 1 August 2016
...
... and 106 more events
25 Jan 1995
New director appointed
20 Jan 1995
Restoration by order of the court
29 Nov 1994
Final Gazette dissolved via compulsory strike-off
09 Aug 1994
First Gazette notice for compulsory strike-off
26 Jan 1993
Incorporation

COMPASS MAPS LTD. Charges

18 September 2006
Fixed and floating charge
Delivered: 20 September 2006
Status: Satisfied on 26 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Rent deposit deed
Delivered: 8 August 2002
Status: Satisfied on 25 August 2006
Persons entitled: Gerald Edgar Grimstone
Description: £18,000.
24 July 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 17 August 2007
Persons entitled: Gerald Edgar Grimstone
Description: A specific equitable charge over all freehold and leasehold…
24 July 2002
Fixed and floating charge
Delivered: 3 August 2002
Status: Satisfied on 26 February 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1995
Fixed and floating charge
Delivered: 16 May 1995
Status: Satisfied on 17 August 2007
Persons entitled: Kellock Limited
Description: A specific equitable charge over all freehold and leasehold…
17 February 1995
Mortgage debenture
Delivered: 27 February 1995
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

COMPASS MANAGEMENT LIMITED COMPASS MANAGEMENT SERVICES LIMITED COMPASS MARINE DECKING LTD COMPASS MARINE FUELS LIMITED COMPASS MARINE INSPECTIONS LTD COMPASS MARINE SERVICES LIMITED COMPASS MARITIME LIMITED