Compass Peoples Provident Limited

Company Name	Compass Peoples Provident Limited
Directors	Mark William Gerard Collins and James Joseph Corr
Company Status	Dissolved
Company Number	00133266
Category	Private Limited Company
Incorporation Date	8 January 1914(110 years, 4 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(79 years, 3 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1999(85 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
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 70 years ago)
Nationality	Scottish
Status	Current
Appointed	31 May 2001(87 years, 5 months after company formation)
Appointment Duration	22 years, 10 months
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 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(77 years, 2 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(77 years, 2 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 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(77 years, 2 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(77 years, 2 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(78 years, 8 months 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	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,312

Accounts

Latest Accounts	31 December 2001 (22 years, 3 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 centre 27 business park woodhead road birstall batley west yorkshire WF17 9TD (1 page)
3 December 2002	Appointment of a voluntary liquidator (1 page)
3 December 2002	Declaration of solvency (3 pages)
3 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 April 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 (9 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 (8 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	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
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)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
8 April 1997	Return made up to 26/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 January 1997	Registered office changed on 03/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1996	Auditor's resignation (2 pages)
13 April 1996	Return made up to 26/02/96; no change of members (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Recon 19/06/95 (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 March 1995	Return made up to 26/02/95; no change of members 363(287) ‐ Registered office changed on 29/03/95 (4 pages)

Compass Peoples Provident Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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