| Company Name | Compass Lighting Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05833348 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 11 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen George Barnes |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 December 2016) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Scotton Grange Mire Syke Lane, Scotton Knaresborough Yorkshire HG5 9HW |
| Secretary Name | Sylvia Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 06 December 2016) |
| Role | Company Director |
| Correspondence Address | Scotton Grange Mire Syke Lane, Scotton Knaresborough North Yorkshire HG5 9HW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | compasslighting.co.uk |
|---|---|
| Telephone | 01423 862061 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
Shareholders
| 100 at £1 | Stephen George Barnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,648 |
| Cash | £2,480 |
| Current Liabilities | £3,219 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 August 2016 | Previous accounting period shortened from 31 August 2016 to 30 June 2016 (1 page) |
| 18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 25 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 26 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 February 2014 | Registered office address changed from Bushells Chartered Accountants 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 14 February 2014 (1 page) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Register inspection address has been changed (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 21 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Stephen George Barnes on 31 May 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 July 2009 | Location of debenture register (1 page) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from scotton grange, mire syke lane scotton knaresborough north yorkshire HG5 9HN (1 page) |
| 13 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 11 April 2008 | Capitals not rolled up (2 pages) |
| 11 April 2008 | Location of debenture register (non legible) (1 page) |
| 11 April 2008 | Location of register of members (non legible) (1 page) |
| 9 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 9 August 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 19 June 2007 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | New director appointed (1 page) |
| 31 May 2006 | Incorporation (16 pages) |