COMPASS TRAVEL LIMITED

Company Name
COMPASS TRAVEL LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		00040883
Date formed		1894-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-02-24
Type of accounts		DORMANT

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Companies with same name COMPASS TRAVEL LIMITED

The following companies were found which have the same name as COMPASS TRAVEL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COMPASS TRAVEL (DRIFTER) LTD	COMPASS HOUSE VANGUARD ROAD GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NT	Active	Company formed on the 1998-03-06
COMPASS TRAVEL (SUSSEX) LTD	51-63 ST. DUNSTANS ROAD WORTHING BN13 1AA	Active	Company formed on the 2000-10-25
COMPASS TRAVEL (UK) LTD	106 TATTERSALL GARDENS LEIGH ON SEA ESSEX SS9 2QZ	Active - Proposal to Strike off	Company formed on the 2006-10-18
COMPASS TRAVEL (WALES) LIMITED	UNIT 11 PARC BUSINESS ABERGORKI IND EST TREORCHY RHONDDA CYNON TAFF CF42 6DL	Active	Company formed on the 2012-01-20
COMPASS TRAVEL & TOURS LLC	175 BOYD AVE Queens JERSEY CITY NJ 07304	Active	Company formed on the 2011-07-27
COMPASS TRAVEL, LLC	1115 N Grant St Denver CO 80203	Good Standing	Company formed on the 2002-05-09
COMPASS TRAVEL CORPORATION	1904 3RD AVE STE 900 SEATTLE WA 98101	Dissolved	Company formed on the 1980-06-17
COMPASS TRAVEL LIMITED	Ontario	Unknown
COMPASS TRAVELS PRIVATE LIMITED	231 KALBADEVI ROAD MUMBAI Maharashtra 400002	ACTIVE	Company formed on the 1989-10-03
Compass Travel	159 E Live Oak Ave #209 Arcadia CA 91006	Dissolved	Company formed on the 2013-04-12
COMPASS TRAVEL (PRIVATE) LIMITED	COLLYER QUAY Singapore	Dissolved	Company formed on the 2008-09-09
COMPASS TRAVEL & TOUR PTE. LTD.	CORPORATION ROAD Singapore 649820	Active	Company formed on the 2011-01-22
COMPASS TRAVEL AGENCY INC.	Moncton New Brunswick	Active	Company formed on the 2016-12-07
COMPASS TRAVEL MANAGEMENT, INC.	1611 ESTERO BLVD. FORT MYERS BEACH FL 33931	Inactive	Company formed on the 1985-06-25
COMPASS TRAVEL MEDIA, LLC	7166 SHARP REEF PENSACOLA FL 32507	Inactive	Company formed on the 2006-03-23
COMPASS TRAVEL, INC.	2108 NE 63RD STREET FORT LAUDERDALE FL 33308	Inactive	Company formed on the 1972-04-14
COMPASS TRAVEL MARKETING, INC.	10720 NW 66TH STREET MIAMI FL 33178	Inactive	Company formed on the 2008-02-13
COMPASS TRAVEL & TOURS, INC.	8837 LATREC AVE. ORLANDO FL 32812	Inactive	Company formed on the 1993-06-28
COMPASS TRAVEL CONSULTANTS CORPORATION	16001 SW 153 Avenue MIAMI FL 33187	Active	Company formed on the 2010-03-10
COMPASS TRAVELER INC	FL	Inactive	Company formed on the 1965-02-23

Company Officers of COMPASS TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
SHIRLEY BRADLEY	Company Secretary	2010-12-14
SHIRLEY BRADLEY	Director	2013-06-17
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2010-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL JOHN ARTHUR	Director	2013-04-05	2014-06-02
JULIA LOUISE SEARY	Director	2011-03-01	2013-04-05
CHRISTOPHER JAMES GADSBY	Director	2007-01-29	2011-04-06
DAVID MICHAEL WILLIAM HALLISEY	Director	1992-07-03	2011-03-01
DAVID MICHAEL WILLIAM HALLISEY	Company Secretary	1992-07-03	2010-12-14
IAN SIMON AILLES	Director	2003-01-31	2007-03-01
ALAN JAMES STEWART	Director	2001-04-06	2003-01-31
JOHN STEWART DONALDSON	Director	1992-08-26	2001-03-31
PETER MIDDLETON	Director	1992-07-03	1992-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHIRLEY BRADLEY	KESTREL LEISURE LIMITED	Director	2017-10-23	CURRENT	1996-07-23	Dissolved 2018-04-30
SHIRLEY BRADLEY	THOMAS COOK PENSION TRUST LIMITED	Director	2017-08-15	CURRENT	1979-10-12	Liquidation
SHIRLEY BRADLEY	MYTRAVEL LUXEMBOURG UK UNLIMITED	Director	2015-07-01	CURRENT	2003-12-18	Liquidation
SHIRLEY BRADLEY	AVIATION QUALITY AND SAFETY MANAGEMENT LIMITED	Director	2014-06-24	CURRENT	2007-10-23	Dissolved 2014-11-11
SHIRLEY BRADLEY	INSPIRATIONS GROUP PENSION TRUSTEES LIMITED	Director	2014-06-03	CURRENT	1995-08-21	Dissolved 2015-12-03
SHIRLEY BRADLEY	THE BTN FINANCE COMPANY	Director	2013-08-09	CURRENT	1995-03-27	Dissolved 2014-05-18
SHIRLEY BRADLEY	FLYING COLOURS LEISURE GROUP LIMITED	Director	2013-08-09	CURRENT	1995-11-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	OMICRON LEASING (ORANGE) 1 LIMITED	Director	2013-08-09	CURRENT	2003-10-13	Dissolved 2014-05-18
SHIRLEY BRADLEY	AMSTERDAM TRAVEL SERVICE LIMITED	Director	2013-08-09	CURRENT	1986-05-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	HOLIDAYLINE LIMITED	Director	2013-07-25	CURRENT	1971-09-30	Dissolved 2014-05-18
SHIRLEY BRADLEY	PEREGRINE LEISURE LIMITED	Director	2013-07-25	CURRENT	1996-07-23	Dissolved 2018-04-17
SHIRLEY BRADLEY	CLOSE NUMBER 20 LIMITED	Director	2013-06-19	CURRENT	1996-05-07	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 22 LIMITED	Director	2013-06-18	CURRENT	1984-07-26	Dissolved 2014-05-18
SHIRLEY BRADLEY	VAYAGO LTD	Director	2013-06-18	CURRENT	2005-10-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	WINSTON REES (WORLD TRAVEL) LIMITED	Director	2013-06-18	CURRENT	1994-10-21	Dissolved 2014-05-18
SHIRLEY BRADLEY	STYLE AVIATION LIMITED	Director	2013-06-18	CURRENT	1995-11-17	Dissolved 2014-05-18
SHIRLEY BRADLEY	TRANSFERS4U.COM LIMITED	Director	2013-06-18	CURRENT	2007-01-18	Dissolved 2014-05-18
SHIRLEY BRADLEY	UP TRIPS LIMITED	Director	2013-06-18	CURRENT	1961-05-11	Dissolved 2014-05-18
SHIRLEY BRADLEY	FRENCH SELECTION LIMITED(THE)	Director	2013-06-18	CURRENT	1984-07-27	Dissolved 2014-05-18
SHIRLEY BRADLEY	PLUTO LEASING LIMITED	Director	2013-06-18	CURRENT	1993-08-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	PANORAMA HOLIDAY GROUP LIMITED	Director	2013-06-18	CURRENT	1972-08-29	Dissolved 2014-05-18
SHIRLEY BRADLEY	SKI AMERICA LIMITED	Director	2013-06-18	CURRENT	1989-03-03	Dissolved 2014-05-18
SHIRLEY BRADLEY	WORLDSURE LIMITED	Director	2013-06-18	CURRENT	2006-12-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	SECPARK LIMITED	Director	2013-06-18	CURRENT	2004-05-25	Dissolved 2014-05-18
SHIRLEY BRADLEY	TRUST ACCOMMODATION.COM LIMITED	Director	2013-06-18	CURRENT	2006-03-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	SWISS TRAVEL SERVICE LIMITED	Director	2013-06-18	CURRENT	1983-04-08	Dissolved 2014-05-18
SHIRLEY BRADLEY	TRADEWINDS WORLDWIDE HOLIDAYS LIMITED	Director	2013-06-18	CURRENT	1993-09-03	Dissolved 2014-05-18
SHIRLEY BRADLEY	TIME OFF LIMITED	Director	2013-06-18	CURRENT	1967-04-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 27 LIMITED	Director	2013-06-18	CURRENT	1999-06-29	Dissolved 2014-09-07
SHIRLEY BRADLEY	RANKIN KUHN TRAVEL LIMITED	Director	2013-06-18	CURRENT	1994-10-08	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 23 LIMITED	Director	2013-06-18	CURRENT	1959-08-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	SUNSET DEVELOPMENTS LIMITED	Director	2013-06-18	CURRENT	1991-11-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 18 LIMITED	Director	2013-06-18	CURRENT	1995-02-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	PARKWAY 2005 PLC	Director	2013-06-18	CURRENT	2001-01-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	PARIS TRAVEL SERVICE LIMITED	Director	2013-06-18	CURRENT	1963-01-03	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 28 LIMITED	Director	2013-06-18	CURRENT	1999-06-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 26 LIMITED	Director	2013-06-18	CURRENT	2000-10-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 17 PLC	Director	2013-06-18	CURRENT	1978-05-09	Dissolved 2014-05-18
SHIRLEY BRADLEY	U.S. TRAVEL SERVICE LIMITED	Director	2013-06-18	CURRENT	1989-03-31	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 21 LIMITED	Director	2013-06-18	CURRENT	1977-09-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED	Director	2013-06-18	CURRENT	2002-04-25	Dissolved 2014-05-18
SHIRLEY BRADLEY	PANORAMA SEAT BROKING LIMITED	Director	2013-06-18	CURRENT	1995-08-25	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 24 LIMITED	Director	2013-06-18	CURRENT	1999-06-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 25 LIMITED	Director	2013-06-18	CURRENT	1996-01-30	Dissolved 2015-12-03
SHIRLEY BRADLEY	THE TRAVELWORLD GROUP LTD	Director	2013-06-18	CURRENT	1987-03-06	Dissolved 2016-05-09
SHIRLEY BRADLEY	CLOSE NUMBER 19 LIMITED	Director	2013-06-18	CURRENT	1996-01-24	Dissolved 2017-06-07
SHIRLEY BRADLEY	TCIM LIMITED	Director	2013-06-18	CURRENT	2004-08-19	Liquidation
SHIRLEY BRADLEY	FLEXTRAVEL LIMITED	Director	2013-06-17	CURRENT	2000-06-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	FLYING COLOURS HOLIDAYS LIMITED	Director	2013-06-17	CURRENT	1990-11-16	Dissolved 2014-05-18
SHIRLEY BRADLEY	FLIGHTS4U.COM LIMITED	Director	2013-06-17	CURRENT	2007-10-31	Dissolved 2014-05-18
SHIRLEY BRADLEY	ORCHID TRAVEL LIMITED	Director	2013-06-17	CURRENT	1995-06-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	BELGIAN TRAVEL SERVICE LIMITED	Director	2013-06-17	CURRENT	1955-09-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	LATE ESCAPES LIMITED	Director	2013-06-17	CURRENT	1994-07-11	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 4 LIMITED	Director	2013-06-17	CURRENT	1998-08-05	Dissolved 2014-05-18
SHIRLEY BRADLEY	BRIDGE TRAVEL SERVICE LIMITED	Director	2013-06-17	CURRENT	1960-09-05	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 14 LIMITED	Director	2013-06-17	CURRENT	2000-06-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	JMC TRAVEL LIMITED	Director	2013-06-17	CURRENT	1995-03-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	JUPITER LEASING LIMITED	Director	2013-06-17	CURRENT	1993-08-28	Dissolved 2014-05-18
SHIRLEY BRADLEY	GOLDCREST INTERNATIONAL CHARTERS LIMITED	Director	2013-06-17	CURRENT	1992-12-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	BRIDGE TOURS LIMITED	Director	2013-06-17	CURRENT	1969-09-19	Dissolved 2014-05-18
SHIRLEY BRADLEY	FLYING COLOURS TRUSTEES LIMITED	Director	2013-06-17	CURRENT	1996-08-08	Dissolved 2014-05-18
SHIRLEY BRADLEY	INSPIRATIONS AIR LIMITED	Director	2013-06-17	CURRENT	1992-12-14	Dissolved 2014-05-18
SHIRLEY BRADLEY	HRLT	Director	2013-06-17	CURRENT	1964-04-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	ELVINGTON LIMITED	Director	2013-06-17	CURRENT	1991-03-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	GOLDCREST AVIATION LIMITED	Director	2013-06-17	CURRENT	1991-10-09	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 5 LIMITED	Director	2013-06-17	CURRENT	1998-11-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	IN TOUCH (I.T.) BUSINESS CENTRES LIMITED	Director	2013-06-17	CURRENT	1983-04-20	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 13 LIMITED	Director	2013-06-17	CURRENT	1999-09-21	Dissolved 2014-05-18
SHIRLEY BRADLEY	BCT TRANSPORT BROKERS LIMITED	Director	2013-06-17	CURRENT	1996-07-26	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 10 LIMITED	Director	2013-06-17	CURRENT	1979-10-12	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 15 PLC	Director	2013-06-17	CURRENT	2002-04-15	Dissolved 2014-05-18
SHIRLEY BRADLEY	HOLIDAY MATCHMAKERS LIMITED	Director	2013-06-17	CURRENT	1998-11-24	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 12 LIMITED	Director	2013-06-17	CURRENT	1978-09-06	Dissolved 2014-05-18
SHIRLEY BRADLEY	INTERNATIONAL AIRWAYS LIMITED	Director	2013-06-17	CURRENT	1992-02-07	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 11 LIMITED	Director	2013-06-17	CURRENT	1964-11-04	Dissolved 2014-05-18
SHIRLEY BRADLEY	ONLINE ESSENTIALS LIMITED	Director	2013-06-17	CURRENT	2002-06-14	Dissolved 2014-05-18
SHIRLEY BRADLEY	INSPIRATIONS EAST LIMITED	Director	2013-06-17	CURRENT	1987-01-27	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 2 LIMITED	Director	2013-06-17	CURRENT	1990-06-19	Dissolved 2014-05-18
SHIRLEY BRADLEY	HIGHLIGHT TRAVEL LIMITED	Director	2013-06-17	CURRENT	1974-03-29	Dissolved 2014-05-18
SHIRLEY BRADLEY	DIRECT AVIATION LIMITED	Director	2013-06-17	CURRENT	1953-08-19	Dissolved 2014-05-18
SHIRLEY BRADLEY	I.T. TRAVEL LIMITED	Director	2013-06-17	CURRENT	1993-03-18	Dissolved 2014-05-18
SHIRLEY BRADLEY	A T MAYS INVESTMENTS LIMITED	Director	2013-06-17	CURRENT	1993-11-05	Dissolved 2014-05-18
SHIRLEY BRADLEY	A.A.H. (1997) LIMITED	Director	2013-06-17	CURRENT	1997-04-11	Dissolved 2014-05-18
SHIRLEY BRADLEY	A.T. MAYS GROUP (HOLDINGS) LIMITED	Director	2013-06-17	CURRENT	1983-03-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	A.T. MAYS THE TRAVEL AGENTS LIMITED	Director	2013-06-17	CURRENT	1983-03-02	Dissolved 2014-05-18
SHIRLEY BRADLEY	ADRIAN HAYES MANAGEMENT LIMITED	Director	2013-06-17	CURRENT	1972-03-14	Dissolved 2014-05-18
SHIRLEY BRADLEY	CLOSE NUMBER 3 LIMITED	Director	2013-06-17	CURRENT	2000-01-19	Dissolved 2015-12-03
SHIRLEY BRADLEY	AIRTRACK SERVICES LIMITED	Director	2013-06-17	CURRENT	1979-09-06	Dissolved 2016-08-29
SHIRLEY BRADLEY	CLOSE NUMBER 8 LIMITED	Director	2013-06-17	CURRENT	1984-10-25	Dissolved 2016-06-23
SHIRLEY BRADLEY	CLOSE NUMBER 1 LIMITED	Director	2013-06-17	CURRENT	1961-06-14	Dissolved 2016-11-30
SHIRLEY BRADLEY	CLOSE NUMBER 7 LIMITED	Director	2013-06-17	CURRENT	1997-04-17	Dissolved 2016-11-26
SHIRLEY BRADLEY	CLOSE NUMBER 16 LIMITED	Director	2013-06-17	CURRENT	1997-07-02	Dissolved 2018-01-02
SHIRLEY BRADLEY	CLOSE NUMBER 6 LIMITED	Director	2013-06-17	CURRENT	1996-08-07	Liquidation
SHIRLEY BRADLEY	MYTRAVEL PIONEER LIMITED	Director	2013-06-17	CURRENT	2002-04-25	Liquidation
SHIRLEY BRADLEY	THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED	Director	2007-11-13	CURRENT	1999-01-18	Active - Proposal to Strike off

More director information

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
2016-02-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17	4.70	DECLARATION OF SOLVENCY
2015-06-12	AD02	SAIL ADDRESS CREATED
2015-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 70616
2014-07-07	AR01	03/07/14 FULL LIST
2014-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2013-08-20	RES01	ADOPT ARTICLES 12/08/2013
2013-07-05	AR01	03/07/13 FULL LIST
2013-06-17	AP01	DIRECTOR APPOINTED MS SHIRLEY BRADLEY
2013-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY
2013-04-05	AP01	DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2012-07-05	AR01	03/07/12 FULL LIST
2012-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-05	AR01	03/07/11 FULL LIST
2011-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2011-03-10	AP01	DIRECTOR APPOINTED JULIA LOUISE SEARY
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2010-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY
2010-12-14	AP03	SECRETARY APPOINTED MS SHIRLEY BRADLEY
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
2010-10-25	AP02	CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
2010-07-06	AR01	03/07/10 FULL LIST
2010-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
2009-07-07	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-07	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-18	225	CURRSHO FROM 31/10/2008 TO 30/09/2008
2007-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-06	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-03-19	288b	DIRECTOR RESIGNED
2007-01-29	288a	NEW DIRECTOR APPOINTED
2006-07-05	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-07-09	363a	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-07-05	363a	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-07-25	363a	RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS
2003-03-03	288a	NEW DIRECTOR APPOINTED
2003-02-13	288b	DIRECTOR RESIGNED
2002-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-11	363a	RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS
2002-05-29	190	LOCATION OF DEBENTURE REGISTER
2002-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-11	363a	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-07	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-04-27	288a	NEW DIRECTOR APPOINTED
2001-04-19	288b	DIRECTOR RESIGNED
2001-02-22	353	LOCATION OF REGISTER OF MEMBERS
2001-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB
2000-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-10	363a	RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS
2000-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-12	363a	RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COMPASS TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 COMPASS TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPASS TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of COMPASS TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPASS TRAVEL LIMITED

Trademarks

We have not found any records of COMPASS TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COMPASS TRAVEL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
East Sussex County Council	2014-12	GBP £183,078	Passenger transport undertakings
East Sussex County Council	2014-11	GBP £92,015	Passenger transport undertakings
East Sussex County Council	2014-10	GBP £89,083	Passenger transport undertakings
East Sussex County Council	2014-9	GBP £92,707	Passenger transport undertakings
East Sussex County Council	2014-8	GBP £92,763	Passenger transport undertakings
East Sussex County Council	2014-7	GBP £89,139	Passenger transport undertakings
East Sussex County Council	2014-6	GBP £267,589
Surrey County Council	2014-6	GBP £62,504
East Sussex County Council	2014-3	GBP £454,929
East Sussex County Council	2013-12	GBP £368,800
East Sussex County Council	2013-9	GBP £379,498
East Sussex County Council	2013-6	GBP £375,295
Surrey County Council	2013-6	GBP £58,073
East Sussex County Council	2013-4	GBP £392,483
East Sussex County Council	2012-12	GBP £388,636
East Sussex County Council	2012-9	GBP £254,487
East Sussex County Council	2012-6	GBP £169,013
Worthing Borough Council	2009-10	GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where COMPASS TRAVEL 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	COMPASS TRAVEL LIMITED	Event Date	2015-05-21
The Companies were placed into Members Voluntary Liquidation on 18 May 2015 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 25 June 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 June 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact the Joint Liquidators at Deloitte LLP on 020 7007 8907.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPASS TRAVEL 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 COMPASS TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 00:43:09
Primary Source:	Companies House

Company Overview

Company Officers of COMPASS TRAVEL LIMITED

Related Directorships

Government spend with COMPASS TRAVEL LIMITED