COMPAIR HYDROVANE LIMITED

Key Data

Status

Dissolved

Company No.

00512467

Incorporation date

20/10/1952

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1952)

22/05/2012

Final Gazette dissolved via voluntary strike-off

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07/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2012

Application to strike the company off the register

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

15/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

04/11/2010

Appointment of Mr Michael Meyer Larsen as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Helen Cornell as a director

View PDF (1 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

03/06/2010

Termination of appointment of Jonathan Warr as a director

View PDF (1 pages)

21/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Director appointed mr jonathan peter warr

View PDF (1 pages)

25/08/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

25/08/2009

Director appointed mr mark elliott grummett

View PDF (1 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

23/01/2009

Resolutions

View PDF (22 pages)

23/01/2009

Resolutions

View PDF (2 pages)

23/01/2009

Memorandum and Articles of Association

View PDF (7 pages)

19/01/2009

Appointment Terminated Director and Secretary richard saunders

View PDF (1 pages)

16/01/2009

Director appointed helen cornell

View PDF (2 pages)

16/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/01/2009

Secretary appointed mark elliott grummett

View PDF (2 pages)

16/01/2009

Director appointed jeremy steele

View PDF (2 pages)

16/01/2009

Appointment Terminated Director nicholas sanders

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS

View PDF (1 pages)

16/01/2009

Appointment Terminated Director nicholas keegan

View PDF (1 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

17/06/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

11/09/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

29/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

20/10/2005

Accounts made up to 2005-04-02

View PDF (4 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

25/05/2005

Registered office changed on 25/05/05 from:\ hughenden avenue high wycombe buckinghamshire HP13 5SF

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (5 pages)

31/01/2005

Accounts made up to 2004-03-27

View PDF (8 pages)

19/01/2005

Delivery ext'd 3 mth 27/03/04

View PDF (1 pages)

02/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

04/06/2003

New director appointed

View PDF (3 pages)

07/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

18/12/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

19/08/2002

Registered office changed on 19/08/02 from:\ invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

21/08/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

06/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

21/12/2000

Auditor's resignation

View PDF (2 pages)

20/12/2000

Resolutions

View PDF (1 pages)

20/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

05/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

11/04/2000

Director resigned

View PDF (1 pages)

24/03/2000

Secretary resigned

View PDF (1 pages)

24/03/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (11 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (1 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from:\ btr house carlisle place london SW1P 1BX

View PDF (1 pages)

09/08/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

07/05/1999

Registered office changed on 07/05/99 from:\ saxon house 2-4 victoria street windsor berkshire SL4 1EN

View PDF (1 pages)

26/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-04-04

View PDF (21 pages)

17/07/1998

Return made up to 01/06/98; full list of members

View PDF (5 pages)

03/02/1998

Full accounts made up to 1997-04-05

View PDF (22 pages)

24/07/1997

Return made up to 01/06/97; no change of members

View PDF (0 pages)

17/02/1997

Resolutions

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-04-06

View PDF (20 pages)

15/09/1996

Auditor's resignation

View PDF (1 pages)

21/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

04/02/1996

Full accounts made up to 1995-04-01

View PDF (20 pages)

02/07/1995

Director resigned

View PDF (2 pages)

02/07/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

02/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (98 pages)

07/10/1994

Director resigned

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07/10/1994

Director resigned

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07/10/1994

Director resigned

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29/09/1994

Director resigned

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29/09/1994

Director resigned

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29/09/1994

Director resigned

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29/06/1994

New director appointed

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29/06/1994

New director appointed

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17/06/1994

Director resigned

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14/06/1994

Full accounts made up to 1994-04-02

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14/06/1994

Return made up to 01/06/94; full list of members

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03/05/1994

New director appointed

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08/04/1994

Certificate of change of name

View PDF (2 pages)

09/02/1994

New director appointed

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21/01/1994

Director resigned

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17/01/1994

Director resigned

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05/10/1993

Full accounts made up to 1993-04-03

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06/07/1993

New director appointed

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25/06/1993

Director resigned

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18/06/1993

Return made up to 01/06/93; full list of members

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19/04/1993

Director resigned

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23/09/1992

Full accounts made up to 1992-04-04

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16/06/1992

Return made up to 01/06/92; full list of members

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14/04/1992

New director appointed

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07/04/1992

Director resigned

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09/10/1991

Registered office changed on 09/10/91 from:\ washford industrial estate, claybrook drive, redditch, worcestershire B98 0DS

View PDF (1 pages)

09/10/1991

Secretary resigned

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09/10/1991

New secretary appointed

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08/10/1991

Secretary's particulars changed;director's particulars changed

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08/10/1991

Full accounts made up to 1991-04-06

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30/09/1991

New director appointed

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18/09/1991

Return made up to 01/06/91; no change of members

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13/12/1990

Full accounts made up to 1990-03-31

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13/12/1990

Return made up to 01/06/90; no change of members

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12/06/1990

Director resigned

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12/06/1990

New director appointed

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05/03/1990

Director resigned

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05/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1989

Return made up to 01/06/89; full list of members

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25/09/1989

Full accounts made up to 1989-04-01

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21/09/1988

New director appointed

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21/09/1988

Return made up to 01/06/88; full list of members

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21/09/1988

Full accounts made up to 1988-04-02

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21/09/1988

Director resigned

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20/01/1988

Declaration of satisfaction of mortgage/charge

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25/11/1987

New director appointed

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25/11/1987

Director resigned

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20/10/1987

Return made up to 05/06/87; full list of members

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05/10/1987

Resolutions

View PDF (32 pages)

05/10/1987

Full accounts made up to 1987-04-04

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09/09/1987

New director appointed

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31/03/1987

New director appointed

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07/10/1986

Return made up to 12/06/86; full list of members

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07/10/1986

Full accounts made up to 1986-04-05

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08/03/1977

Accounts made up to 2076-10-03

View PDF (11 pages)

27/04/1976

Annual return made up to 23/04/76

View PDF (5 pages)

20/10/1952

Incorporation

View PDF (15 pages)

15/10/1952

Registered office changed on 15/10/52 from:\registered office changed

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

Next due on

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPAIR HYDROVANE LIMITED

COMPAIR HYDROVANE LIMITED is an(a) Dissolved company incorporated on 20/10/1952 with the registered office located at Springmill Street, Bradford, West Yorkshire BD5 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPAIR HYDROVANE LIMITED?

COMPAIR HYDROVANE LIMITED is currently Dissolved. It was registered on 20/10/1952 and dissolved on 22/05/2012.

Where is COMPAIR HYDROVANE LIMITED located?

COMPAIR HYDROVANE LIMITED is registered at Springmill Street, Bradford, West Yorkshire BD5 7HW.

What is the latest filing for COMPAIR HYDROVANE LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.