CL

COMPASS 3220 LTD

Dissolved

Company number 03295698

Bexleyheath · Incorporated 23 December 1996

33 Brabourne Crescent, Bexleyheath, Kent, DA7 5QJ

Last updated on 19 September 2026

Unclassified activity · SIC 7260

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OTIC LIMITED · 23 December 1996 – 28 October 1999

TVCOMPASS.COM LIMITED · 28 October 1999 – 24 August 2000

TVCOMPASS LIMITED · 24 August 2000 – 26 January 2010

Company overview

COMPASS 3220 LTD, a private limited company registered in England and Wales, was dissolved on 23 November 2010 having been incorporated on 23 December 1996. It has changed its name 3 times, most recently from TVCOMPASS LIMITED on 24 August 2000. Its registered office is at 33 Brabourne Crescent, Bexleyheath, Kent, DA7 5QJ. Its principal activity is classified under SIC code 7260.

The board consists of four directors: MICHIE, Ewan Charles (appointed 6 August 1999), DOHERTY, Frank Joseph (appointed 26 August 2004), DUGGAN, Paul (appointed 26 August 2004) and O'DONNELL, Frank Aloysious (appointed 26 August 2004). The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 2 November 2009. 86 filings are recorded against the company at Companies House, most recently a gazette filing on 23 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DF
DOHERTY, Frank Joseph
Director
26 August 2004
DP
DUGGAN, Paul
Director
26 August 2004
OF
O'DONNELL, Frank Aloysious
Director
26 August 2004
ME
MICHIE, Ewan Charles
Director
6 August 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
17 May 2004
GM
GRETTON, Mark
Director · Resigned
16 May 2002
VS
VOLLER, Stephen David
Director · Resigned
12 December 2001
SJ
SAN, Jeremy Elliott
Director · Resigned
11 January 2001
DK
DILLON, Kevin Edward
Director · Resigned
1 November 2000
CR
CONWAY, Richard Gary
Director · Resigned
17 May 2000
FG
FERRIS, Gavin Robert, Dr
Director · Resigned
25 June 1998
FP
FLORENCE, Peter Charles
Director · Resigned
25 June 1998
PL
PS LAW NOMINEES LIMITED
Corporate Director · Resigned
23 December 1996
PL
PS LAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 November 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Gazette Notice Voluntary
Gazette
10 August 2010 View
Dissolution Application Strike Off Company
Dissolution
30 July 2010 View
Resolution
Resolution
26 January 2010 View
Change Of Name Notice
Change Of Name
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Resolution
Resolution
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Address
18 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
23 December 2008 View
Resolution
Resolution
21 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Legacy
Officers
3 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
13 February 2007 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
9 September 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Address
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
18 May 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
3 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Capital
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Capital
20 February 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Certificate Change Of Name Company
Change Of Name
23 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Capital
19 May 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Made Up Date
Accounts
17 December 1999 View
Legacy
Capital
4 November 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Capital
5 October 1999 View
Memorandum Articles
Incorporation
5 October 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Capital
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Capital
22 March 1999 View
Resolution
Resolution
11 September 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Resolution
Resolution
21 January 1998 View
Accounts With Made Up Date
Accounts
21 January 1998 View
Legacy
Annual Return
7 January 1998 View
Incorporation Company
Incorporation
23 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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