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Summary

Contact details

Officers12

History1

Documents50

Related companies7

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Last updated: Mar 30, 2024

COMPASS GROUP CAPITAL NO.4

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is inactive

private-unlimited

United Kingdom 18 Nov 1999 (25 years ago)

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Summary

NameCOMPASS GROUP CAPITAL NO.4
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03879260
Incorporation Date18 Nov 1999 (25 years ago) / 247 companies with the same date
Date dissolved04 Dec 2018 (5 years ago)
Legal formprivate-unlimited

Contact details

Legal addressSurrey, Guildford Street, Chertsey, KT16 9BQ, Compass House

Officers

individual

IndividualUnited Kingdom

Compass Overseas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Compass Overseas Holdings No.2 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Palmer, Nigel Anthony Frederick

Director


Appointed on19 Sep 2005

Resigned on31 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sergeant, Sarah Jane

Director


Appointed on19 Nov 2013

Resigned on30 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Derham, Andrew Vincent

Secretary


Appointed on27 May 2002

Resigned on28 Feb 2009

individual

IndividualUnited Kingdom

Morley, Ronald Martin

Secretary


Appointed on18 Nov 1999

Resigned on27 May 2002

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History

Name of business

COMPASS OVERSEAS INVESTMENTS NO.4

18 Nov 1999 - 10 Dec 2014

Documents

DateNameTypeDocument
04 Dec 2018Gazette dissolved voluntaryGAZ2(A)View
20 Nov 2018Termination director company with name termination dateTM01View
18 Sep 2018Gazette notice voluntaryGAZ1(A)View

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Frequently asked questions

Where is COMPASS GROUP CAPITAL NO.4's headquarters?

COMPASS GROUP CAPITAL NO.4's headquarters is located at Surrey, Guildford Street, Chertsey, KT16 9BQ, Compass House

What year was COMPASS GROUP CAPITAL NO.4 started?

COMPASS GROUP CAPITAL NO.4 was started in 1999

Sources: Companies House