Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > COMPLIANCE SOLUTIONS LIMITED
Company Information for COMPLIANCE SOLUTIONS LIMITED
FARNBOROUGH, KENT, BR6 7DR,
|
Company Registration Number
 03376504 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Compliance Solutions Ltd
COMPLIANCE SOLUTIONS LIMITED was founded on 1997-05-27 and had its registered office in Farnborough. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMPLIANCE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| FARNBOROUGH KENT BR6 7DR Other companies in BR6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03376504 | |
|---|---|---|
| Date formed | 1997-05-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 21:17:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE SOLUTIONS LIMITED
|
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Companies with same name COMPLIANCE SOLUTIONS LIMITED
The following companies were found which have the same name as COMPLIANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPLIANCE SOLUTIONS (LIFE SCIENCES) LIMITED | SUITE 10 DUNNSWOOD ROAD CUMBERNAULD GLASGOW G67 3EN | Active | Company formed on the 2008-06-16 | |
| COMPLIANCE SOLUTIONS (NORTH EAST) LIMITED | 52-56 COATSWORTH ROAD GATESHEAD TYNE & WEAR NE8 1QN | Active | Company formed on the 2003-12-08 | |
| COMPLIANCE SOLUTIONS (S.E) LIMITED | 5 BEATRICE WALK, GUNTERS LANE BEXHILL-ON-SEA EAST SUSSEX TN39 4EW | Dissolved | Company formed on the 2011-10-10 | |
| COMPLIANCE SOLUTIONS (UK) LTD | 33 THINGWALL ROAD IRBY WIRRAL CH61 3UE | Active | Company formed on the 1999-10-12 | |
| COMPLIANCE SOLUTIONS 2010 LIMITED | 2 SLAINS TERRACE BRIDGE OF DON BRIDGE OF DON ABERDEEN AB22 8TU | Dissolved | Company formed on the 2010-09-15 | |
| COMPLIANCE SOLUTIONS DIRECT LIMITED | ANDREW KILSHAW 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA | Dissolved | Company formed on the 2010-10-14 | |
| COMPLIANCE SOLUTIONS EUROPE LIMITED | 20 LINDEN COURT FRITHVILLE GARDENS SHEPHERDS BUSH LONDON W12 7JJ | Active | Company formed on the 2013-02-07 | |
| COMPLIANCE SOLUTIONS FOR LAWYERS (SOUTH WEST) LLP | PEGASUS COTTAGE HIGHER TREMARCOOMBE LISKEARD CORNWALL PL14 5HP | Dissolved | Company formed on the 2011-07-25 | |
| COMPLIANCE SOLUTIONS FOR LAWYERS LTD | PEGASUS COTTAGE HIGHER TREMAR LISKEARD CORNWALL PL14 5HP | Dissolved | Company formed on the 2013-07-18 | |
| COMPLIANCE SOLUTIONS SCOTLAND LTD. | 8 BENVIEW ROAD CLARKSTON CLARKSTON GLASGOW G76 7PP | Dissolved | Company formed on the 2003-10-02 | |
| COMPLIANCE SOLUTIONS STRATEGIES UK LIMITED | 4TH FLOOR 4 ST. PAUL'S CHURCHYARD LONDON EC4M 8AY | Active | Company formed on the 2008-02-27 | |
| COMPLIANCE SOLUTIONS CONSULTING LIMITED | 2 STAMFORD SQUARE LONDON SW15 2BF | Active - Proposal to Strike off | Company formed on the 2013-08-30 | |
| COMPLIANCE SOLUTIONS LIMITED | 71-75 SHELTON STREET LONDON WC2H 9JQ | Dissolved | Company formed on the 2014-04-17 | |
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COMPLIANCE SOLUTIONS CANADA INC. | 5863 LESLIE ST. SUITE 507 NORTH YORK Ontario M3H 1J8 | Active | Company formed on the 2008-05-21 |
 |
COMPLIANCE SOLUTIONS ASSOCIATES LLC | PO BOX 918 Westchester BEDFORD NY 10506 | Active | Company formed on the 2009-07-21 |
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COMPLIANCE SOLUTIONS MANAGEMENT, INC. | SCHWARTZ LEVINE & KAPLAN, PLLC 60 EAST 42ND ST. SUITE 4600 NEW YORK NY 10165 | Active | Company formed on the 2005-08-04 |
|
COMPLIANCE SOLUTIONS SERVICES, LLC | JOHN J STRAUSS 175 WEST 60TH ST, #30A NEW YORK NY 10023 | Active | Company formed on the 2003-08-13 |
|
COMPLIANCE SOLUTIONS VOCATIONAL TESTING, INC. | 3980 Quebec Street 2nd Floor Denver CO 80207 | Delinquent | Company formed on the 2001-10-30 |
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COMPLIANCE SOLUTIONS GROUP, INC. | 3980 Quebec St 2nd Floor Denver CO 80207 | Good Standing | Company formed on the 1996-09-04 |
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Compliance Solutions LLC | 309 Hy Vu Drive Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2014-10-09 |
Company Officers of COMPLIANCE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWENDOLINE ROSE CARPENTER |
||
DERBY MARKET RESEARCH LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL THOMAS CARPENTER |
Company Secretary | ||
PAUL THOMAS CARPENTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARS GROUP LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-11 | Dissolved 2014-03-04 | |
| DMR COMPUTER LIMITED | Director | 2012-12-04 | CURRENT | 2003-10-22 | Dissolved 2014-04-01 | |
| TRADEWATCH LIMITED | Director | 2012-12-04 | CURRENT | 2009-05-08 | Dissolved 2014-03-04 | |
| DMR TRAINING LIMITED | Director | 2012-12-04 | CURRENT | 2004-08-19 | Dissolved 2014-05-06 | |
| NEWS REVIEW LIMITED | Director | 2012-12-04 | CURRENT | 1995-06-20 | Dissolved 2014-03-04 | |
| CARS FINANCE LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-12 | Dissolved 2014-03-04 | |
| LLN LIMITED | Director | 2012-12-04 | CURRENT | 2008-06-17 | Dissolved 2014-05-06 | |
| LAW NETWORKING SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 1995-05-26 | Dissolved 2014-03-04 | |
| COMPUTER TRANSLATIONS LIMITED | Director | 2012-12-04 | CURRENT | 1973-09-13 | Dissolved 2014-09-23 | |
| FLIGHTS.CO.UK LIMITED | Director | 2012-12-04 | CURRENT | 2009-07-04 | Dissolved 2014-09-23 | |
| DMR CONSULTING LIMITED | Director | 2012-12-04 | CURRENT | 2003-09-30 | Dissolved 2014-04-01 | |
| CARS.CO.UK LIMITED | Director | 2012-12-04 | CURRENT | 2001-05-30 | Dissolved 2014-05-06 | |
| JOBMATCH LIMITED | Director | 2012-12-04 | CURRENT | 2006-04-12 | Dissolved 2014-05-06 | |
| DMR PUBLISHING LIMITED | Director | 2012-12-04 | CURRENT | 2003-10-07 | Dissolved 2014-04-01 | |
| LAWMAIL LIMITED | Director | 2012-12-04 | CURRENT | 1995-05-26 | Dissolved 2014-03-04 | |
| TRADEMATCH LIMITED | Director | 2012-12-04 | CURRENT | 2002-07-09 | Dissolved 2014-03-04 | |
| CARS PUBLISHING LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-12 | Dissolved 2014-03-04 | |
| COMPUFORMS LIMITED | Director | 2012-12-04 | CURRENT | 1992-02-14 | Dissolved 2014-05-06 | |
| CARS REGISTRATIONS LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-11 | Dissolved 2014-03-04 | |
| FLIGHTS PUBLISHING LIMITED | Director | 2012-12-04 | CURRENT | 2009-07-04 | Dissolved 2014-05-06 | |
| X3069713 LIMITED | Director | 2012-12-04 | CURRENT | 1995-06-19 | Dissolved 2014-03-04 | |
| FLIGHTS CLUB LIMITED | Director | 2012-12-04 | CURRENT | 2009-07-04 | Dissolved 2014-05-06 | |
| DMR (SCOTLAND) LIMITED | Director | 2012-12-04 | CURRENT | 2004-08-20 | Dissolved 2014-04-04 | |
| CARS RENTAL LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-11 | Dissolved 2014-03-04 | |
| DMR ROBOTICS LIMITED | Director | 2012-12-04 | CURRENT | 2003-11-04 | Dissolved 2014-04-01 | |
| LIFELONG LEARNING NETWORKS LIMITED | Director | 2012-12-04 | CURRENT | 2008-06-30 | Dissolved 2014-05-06 | |
| BIKENET LIMITED | Director | 2012-12-04 | CURRENT | 2004-01-07 | Dissolved 2014-03-04 | |
| CARS CLUB LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-11 | Dissolved 2014-03-04 | |
| CARS HIRE LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-11 | Dissolved 2014-03-04 | |
| SWEDNET LIMITED | Director | 2012-12-04 | CURRENT | 1997-10-03 | Dissolved 2014-04-01 | |
| FLIGHTS GROUP LIMITED | Director | 2012-12-04 | CURRENT | 2009-07-04 | Dissolved 2014-05-06 | |
| THE COMPLIANCE AGENCY LIMITED | Director | 2012-12-04 | CURRENT | 1997-10-01 | Dissolved 2014-04-01 | |
| DMR BUSINESS SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2003-11-04 | Dissolved 2014-04-01 | |
| CARS ONLINE LIMITED | Director | 2012-12-04 | CURRENT | 1997-06-18 | Dissolved 2014-03-04 | |
| EDUNET LIMITED | Director | 2012-12-04 | CURRENT | 1995-02-13 | Dissolved 2014-05-06 | |
| DMR TRAVEL LIMITED | Director | 2012-12-04 | CURRENT | 2003-10-08 | Dissolved 2014-04-01 | |
| CARS INSURANCE SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2009-05-16 | Dissolved 2014-03-04 | |
| CARS LEASING LIMITED | Director | 2012-12-04 | CURRENT | 2009-03-11 | Dissolved 2014-03-04 | |
| INFORMATION PROVIDERS LIMITED | Director | 2012-12-04 | CURRENT | 1994-07-26 | Dissolved 2015-07-21 | |
| DMR LIMITED | Director | 2012-12-04 | CURRENT | 1973-09-18 | Dissolved 2015-04-21 | |
| DERBY MARKET RESEARCH LIMITED | Director | 2012-12-04 | CURRENT | 1969-10-30 | Active - Proposal to Strike off | |
| DMR GROUP LIMITED | Director | 2012-12-04 | CURRENT | 1994-10-14 | Dissolved 2018-07-24 | |
| DMR PROPERTY MANAGEMENT LIMITED | Director | 2012-12-04 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| DMR INTERNATIONAL LIMITED | Director | 2012-12-04 | CURRENT | 2004-08-24 | Dissolved 2018-07-24 | |
| SWEDNET LIMITED | Director | 1997-10-03 | CURRENT | 1997-10-03 | Dissolved 2014-04-01 | |
| THE COMPLIANCE AGENCY LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2014-04-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GWENDOLINE ROSE CARPENTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CARPENTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 26/04/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL THOMAS CARPENTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 26/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 26/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DERBY MARKET RESEARCH LIMITED / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
| 363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/00 | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 13/04/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/09/98 | |
| 363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DMR ENGINEERING MAINTENANCE LIMI TED CERTIFICATE ISSUED ON 09/10/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPLIANCE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLIANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Filed Financial Reports
|
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 COMPLIANCE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPLIANCE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPLIANCE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for COMPLIANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as COMPLIANCE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPLIANCE SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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