COMPLIANCE LIMITED -
Overview
COMPLIANCE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
COMPLIANCE LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226151. The accounts status is DORMANT.
COMPLIANCE LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226151. The accounts status is DORMANT.
COMPLIANCE LIMITED -
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | 2016-10-27 | CURRENT | ||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 | CURRENT |
| RIB DIRECTORS 1 LIMITED | Corporate Director | 1996-09-27 UNTIL 2016-11-29 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 1999-08-31 UNTIL 2011-06-27 | RESIGNED | ||
| RIB DIRECTORS 2 LIMITED | Corporate Director | 1996-09-27 UNTIL 2016-11-29 | RESIGNED | ||
| MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | 1996-09-19 UNTIL 2001-03-09 | RESIGNED |
| MR PETER CHRISTOPHER SATCHWILL | Feb 1954 | British | Director | 1996-09-19 UNTIL 1999-08-31 | RESIGNED |
| CHARLES PETER MANZONI | May 1963 | Director | RESIGNED | ||
| DAVID LEWIS SUMMERS | Nov 1941 | British | Director | 1992-10-22 UNTIL 1992-10-02 | RESIGNED |
| DAVID LEWIS SUMMERS | Nov 1941 | British | Director | RESIGNED | |
| MR RICHARD JOHN MONCASTER WATNEY | Apr 1964 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN POPE WATNEY | Feb 1934 | British | Director | RESIGNED | |
| PAUL VIRIK | Mar 1950 | British | Director | 2001-03-09 UNTIL 2002-09-30 | RESIGNED |
| CHRISTOPHER JAMES DAY | Dec 1950 | British | Director | 1992-10-22 UNTIL 1992-10-02 | RESIGNED |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| PETER JOHN BOOTH | Dec 1946 | British | Director | RESIGNED | |
| PETER ERNEST CHEESEMAN | Mar 1942 | British | Director | 1996-11-20 UNTIL 2001-06-30 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| IVAN MEL DARBY | Sep 1963 | British | Director | RESIGNED | |
| RIB SECRETARIES LIMITED | Corporate Secretary | 1996-09-27 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |