COMPASS SERVICES TRADING LIMITED

Company summary

Insolvency history recorded

Company number: 02875577
Status: LIQUIDATION
Incorporated / age: 26 November 199332 years
Registered office: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 17 September 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Nature of business
Non-trading company
Previous company names
ALLQUIET TRADING LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
21 July 2026
Declaration of solvency
20 July 2026
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 July 2026
- Emma Cray
  Insolvency practitioner
  Appointed
  21 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary	10 Jan 1995	29 Sep 2000			24 Chicory Close, Reading, Berkshire, RG6 5GS
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	29 Sep 2000	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
NAYLOR, David Ross RESIGNED	Secretary	23 Dec 1993	07 Feb 1994			Flat 2 64 Compayne Gardens, South Hampstead, London, NW6 3RY
PARROTT, Graham Joseph RESIGNED	Secretary	07 Feb 1994	10 Jan 1995			30 Kings Road, Barnet, Hertfordshire, EN5 4EE
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
WARD, Graeme Charles RESIGNED	Secretary	09 Dec 1993	23 Dec 1993			3 Walkerscroft Mead, West Dulwich, London, SE21 8LJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	09 Dec 1993			26, Church Street, London, NW8 8EP
DAVENPORT, Donald Andrew RESIGNED	Director	29 Sep 2000	10 Jul 2002	United Kingdom	August 1943	Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
DEAR, John Simon RESIGNED	Director	21 Nov 1995	15 Apr 1996		September 1952	5 Drayton Gardens, London, SW10 9RY
DEAR, John Simon RESIGNED	Director	07 Feb 1994	18 Apr 1994		September 1952	5 Drayton Gardens, London, SW10 9RY
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
JONES, Nigel Richard Ifor RESIGNED	Director	31 May 2007	24 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
KEMP, Nicola Joanne RESIGNED	Director	09 Dec 1993	23 Dec 1993		October 1968	41 Canfield Gardens, South Hampstead, London, NW6 3JL
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	09 Mar 2006	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands , B45 9PZ
MORTIMER, David Grant RESIGNED	Director	29 Sep 2000	31 May 2007		May 1953	86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands , B45 9PZ
PARROTT, Graham Joseph RESIGNED	Director	07 Feb 1994	29 Sep 2000		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHOTT, Nicholas Roland RESIGNED	Director	07 Feb 1994	18 Apr 1994	United Kingdom	September 1951	The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
STAUNTON, Henry Eric RESIGNED	Director	07 Feb 1994	29 Sep 2000	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
WARD, Graeme Charles RESIGNED	Director	23 Dec 1993	07 Feb 1994		February 1963	3 Walkerscroft Mead, West Dulwich, London, SE21 8LJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Nov 1993	09 Dec 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 29 Sep 2000
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

NAYLOR, David Ross RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 07 Feb 1994
Address: Flat 2 64 Compayne Gardens, South Hampstead, London, NW6 3RY

PARROTT, Graham Joseph RESIGNED
Role: Secretary
Appointed on: 07 Feb 1994
Resigned on: 10 Jan 1995
Address: 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

WARD, Graeme Charles RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 23 Dec 1993
Address: 3 Walkerscroft Mead, West Dulwich, London, SE21 8LJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 09 Dec 1993
Address: 26, Church Street, London, NW8 8EP

DAVENPORT, Donald Andrew RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 10 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

DEAR, John Simon RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 15 Apr 1996
Date of birth: September 1952
Address: 5 Drayton Gardens, London, SW10 9RY

DEAR, John Simon RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 18 Apr 1994
Date of birth: September 1952
Address: 5 Drayton Gardens, London, SW10 9RY

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

KEMP, Nicola Joanne RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 23 Dec 1993
Date of birth: October 1968
Address: 41 Canfield Gardens, South Hampstead, London, NW6 3JL

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands , B45 9PZ

MORTIMER, David Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 31 May 2007
Date of birth: May 1953
Address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands , B45 9PZ

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 29 Sep 2000
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHOTT, Nicholas Roland RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 18 Apr 1994
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Manor House, Hill Deverill, Warminster, Wiltshire, BA12 7EQ

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

WARD, Graeme Charles RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 07 Feb 1994
Date of birth: February 1963
Address: 3 Walkerscroft Mead, West Dulwich, London, SE21 8LJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1993
Resigned on: 09 Dec 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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