Company information:
Compliance.Co.Uk Limited (No: 05247859)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 10-Jan-2004
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 07-May-2022
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DANIEL S. HINDMAN ( DOB: Apr-1965 From: Nov-2019 )
Current Director: JENNIFER RYU ( DOB: Jul-1975 From: Sep-2019 )
Resigned Director: GODEFRIDUS ALPHONSUS JACOBUS MARIA AARTS ( From: Oct-2010 To: Oct-2014 )
Resigned Director: FRITS ALPHONSUS JACOBUS MARIA AARTS ( From: Oct-2010 To: Oct-2011 )
Resigned Director: MARK KENNETH CAMPBELL ( DOB: May-1962 From: Jan-2016 To: Oct-2019 )
Resigned Director: TONY CHERBAK ( DOB: Aug-1954 From: Jun-2007 To: Oct-2016 )
Resigned Director: SIMON HARRISON COLLINS ( DOB: May-1963 From: Jun-2005 To: Feb-2015 )
Resigned Director: PETER THOMAS DAWSON ( From: Dec-2004 To: Jun-2007 )
Resigned Director: GARY DIXON ( DOB: Sep-1964 From: Oct-2004 To: Dec-2008 )
Resigned Director: PAUL JAMES DOWNES ( DOB: Jul-1968 From: Oct-2010 To: Mar-2011 )
Resigned Director: PAUL TIMOTHY GRAINGER ( DOB: Sep-1958 From: Nov-2005 To: Jun-2007 )
Resigned Director: TONY GUTIERREZ ( DOB: Aug-1961 From: Jun-2007 To: Oct-2010 )
Resigned Director: JEREMY PETER CLEMENT JAMES ( DOB: Apr-1971 From: Feb-2015 To: Feb-2016 )
Resigned Director: MICHAEL STANLEY JONES ( DOB: Dec-1952 From: Oct-2004 To: Jun-2007 )
Resigned Director: BOB LEACH ( DOB: Jan-1952 From: Jun-2007 To: Oct-2010 )
Resigned Director: CRYSTAL CAPRICE METCALFE ( DOB: Apr-1970 From: Jul-2016 To: May-2022 )
Resigned Director: HERBERT MICHAEL MUELLER ( DOB: Jul-1957 From: Oct-2016 To: Aug-2019 )
Resigned Director: WESTCO DIRECTORS LTD ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: MARK KENNETH CAMPBELL ( From: Feb-2016 To: Oct-2019 )
Resigned Secretary: SIMON HARRISON COLLINS ( From: Mar-2011 To: Feb-2015 )
Resigned Secretary: GARY DIXON ( DOB: Sep-1964 From: Oct-2004 To: Jan-2007 )
Resigned Secretary: PAUL JAMES DOWNES ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: PAUL JAMES DOWNES ( From: Oct-2010 To: Mar-2011 )
Resigned Secretary: KATE DUCHENE ( DOB: Jul-1963 From: Jun-2007 To: Oct-2010 )
Resigned Secretary: MICHAEL STANLEY JONES ( DOB: Dec-1952 From: Jan-2007 To: Jun-2007 )
Resigned Secretary: WESTCO NOMINEES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Resources Connection, Inc., Armstrong Avenue 17101 Armstrong Avenue 17101, 92614, Irvine California, United States: Ownership of shares – 75% or more (Notified: 2017-06-27)
Resources Connection, Inc., 17101 Armstrong Avenue, Irvine California, California, 92614, United States: Ownership of shares – 75% or more (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 2017-05 | 2018-05 | 2019-05 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 65,625 | 65,625 | 65,625 | 65625.0,65625.0,65625.0 |
| Total assets less current liabilities | 65,625 | 65,625 | 65,625 | 65625.0,65625.0,65625.0 |
| Net assets (liabilities) | 65,625 | 65,625 | 65,625 | 65625.0,65625.0,65625.0 |
| Equity / share capital and reserves | 65,625 | 65,625 | 65,625 | 65625.0,65625.0,65625.0 |