Company NameCompass Consultancy (Ilkley) Ltd
Company StatusDissolved
Company Number06302065
CategoryPrivate Limited Company
Incorporation Date4 July 2007(16 years, 10 months ago)
Dissolution Date31 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Robert Herbert Sutcliffe
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 112 Skipton Road
Ilkley
West Yorkshire
LS29 9HE
Secretary NameVictoria Louise Braithwaite
NationalityBritish
StatusClosed
Appointed04 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address26 Victoria Avenue
Ilkley
West Yorkshire
LS29 9BW
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed04 July 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed04 July 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressFlat 2
112 Skipton Road
Ilkley
LS29 9HE
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Accounts

Latest Accounts31 July 2008 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
18 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 November 2008Application for striking-off (1 page)
29 October 2008Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
4 August 2008Return made up to 04/07/08; full list of members (6 pages)
17 July 2007New secretary appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
4 July 2007Secretary resigned (1 page)
4 July 2007Director resigned (1 page)