| Company Name | Compass District Limited |
|---|---|
| Directors | Mark William Gerard Collins and James Joseph Corr |
| Company Status | Dissolved |
| Company Number | 00074969 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1902(120 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Patrick Joseph Doherty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1993(90 years, 6 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Secretary |
| Correspondence Address | 6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU |
| Director Name | Mark William Gerard Collins |
|---|---|
| Date of Birth | May 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1999(96 years, 8 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX |
| Director Name | Mr James Joseph Corr |
|---|---|
| Date of Birth | August 1953 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 May 2001(98 years, 9 months after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD |
| Director Name | Grant Clappison |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(88 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 4 Westella Road Kirkella Hull East Yorkshire HU10 7QE |
| Director Name | Mr John Edward Gordon Cran |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(88 years, 5 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 May 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG |
| Director Name | Roy Waudby |
|---|---|
| Date of Birth | September 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(88 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Western 12 Packman Lane Kirkella Hull North Humberside HU10 7TL |
| Secretary Name | Peter Henry Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1991(88 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | Tree Tops West End Walkington Beverley North Humberside HU17 8RX |
| Secretary Name | Grant Clappison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(90 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 March 1993) |
| Role | Company Director |
| Correspondence Address | 4 Westella Road Kirkella Hull East Yorkshire HU10 7QE |
Location
| Registered Address | C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,300 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 September 2003 | Dissolved (1 page) |
|---|---|
| 5 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: kingston house cenre 27 business park woodhead road birstall batley west yorkshire WF17 9TD (1 page) |
| 3 December 2002 | Declaration of solvency (3 pages) |
| 3 December 2002 | Resolutions
|
| 3 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 27 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 27 June 2001 | New director appointed (3 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 20 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 19 December 2000 | Declaration of assistance for shares acquisition (7 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 28 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 June 1999 | Declaration of assistance for shares acquisition (21 pages) |
| 22 June 1999 | New director appointed (3 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 31 March 1999 | Return made up to 26/02/99; no change of members (4 pages) |
| 17 December 1998 | Declaration of assistance for shares acquisition (19 pages) |
| 9 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |