| Company Name | Compass Engineering Services Limited |
|---|---|
| Director | Steven Norton |
| Company Status | Dissolved |
| Company Number | 02734997 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Steven Norton |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Elveley Drive West Ella Hull East Yorkshire HU10 7RT |
| Director Name | Mr Kenneth Davison |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992 |
| Appointment Duration | 8 years, 4 months (resigned 24 November 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Rowley Road Little Weighton Cottingham East Yorkshire HU20 3XJ |
| Secretary Name | Mr Kenneth Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Rowley Road Little Weighton Cottingham East Yorkshire HU20 3XJ |
| Director Name | Scale Lane Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hull North Humberside HU1 1PH |
| Secretary Name | Scale Lane Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 9-11 Scale Lane Kingston Upon Hill North Humberside HU1 1PH |
Location
| Registered Address | C/O Hlb Kidsons Wilberforce Court Alfred Gelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £576,326 |
| Gross Profit | £135,599 |
| Net Worth | -£141,206 |
| Cash | £118 |
| Current Liabilities | £264,965 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 August 2005 | Dissolved (1 page) |
|---|---|
| 23 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2002 | Liquidators statement of receipts and payments (6 pages) |
| 26 January 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2001 | Statement of affairs (15 pages) |
| 26 January 2001 | Resolutions
|
| 11 January 2001 | Registered office changed on 11/01/01 from: compass house 17/19 empringham street hedon road kingston upon hull,HU9 1RP (1 page) |
| 11 December 2000 | Secretary resigned;director resigned (1 page) |
| 21 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 2 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 1 December 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 10 November 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 8 July 1998 | Particulars of mortgage/charge (3 pages) |
| 31 October 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 September 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 1 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 9 October 1995 | Return made up to 28/07/95; no change of members (4 pages) |
| 25 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |