Company Information for COMPENSATION DIRECT LTD
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
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Company Registration Number
02716100
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMPENSATION DIRECT LTD | |
Legal Registered Office | |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in BH15 | |
Company Number | 02716100 | |
---|---|---|
Company ID Number | 02716100 | |
Date formed | 1992-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 13:02:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPENSATION DIRECT 4U HIRE LTD | 76 WHARFDALE ROAD BIRMINGHAM ENGLAND B11 2DE | Dissolved | Company formed on the 2010-09-16 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE TOWNSEND |
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SARAH LOUISE TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND CHARLES GEOFFREY CROAD |
Company Secretary | ||
ANDREW GEORGE ISAACS |
Director | ||
SARAH LOUISE ISAACS |
Director | ||
MARJORIE MASSEY |
Company Secretary | ||
PAUL JOHN MASSEY |
Director | ||
TERENCE LINCOLN HOOK |
Company Secretary | ||
RANI RAO |
Director | ||
IAN CHRISTOPHER SMART |
Director | ||
PAUL JOHN MASSEY |
Company Secretary | ||
PAUL JOHN MASSEY |
Director | ||
TERENCE LINCOLN HOOK |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITELEYS SOLICITORS LIMITED | Director | 2008-02-27 | CURRENT | 1995-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TOWNSEND | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEON KITELEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEON KITELEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TOWNSEND | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE TOWNSEND on 2014-02-07 | |
CH01 | Director's details changed for Mrs Sarah Louise Townsend on 2014-02-07 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sarah Louise Isaacs on 2011-05-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE ISAACS on 2011-05-24 | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/05/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 27/10/2009 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/05/2008 TO 30/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 4 HOLLYBROOK ARCADE SOUTHAMPTON GENERAL HOSPITAL TREMONA ROAD SOUTHAMPTON HAMPSHIRE SO16 6YD | |
288b | APPOINTMENT TERMINATED SECRETARY RAYMOND CROAD | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ISAACS / 08/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CROAD / 08/08/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR AND SECRETARY APPOINTED SARAH LOUISE ISAACS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ISAACS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 4 JERMYNS LANE AMPHELD ROMSEY SOUTHAMPTON HANTS SO51 0QA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPENSATION DIRECT LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPENSATION DIRECT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |