COMPAIR INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04471996

Incorporation date

26/06/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

06/01/2011

Final Gazette dissolved following liquidation

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-28

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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06/10/2010

Return of final meeting in a members' voluntary winding up

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27/05/2010

Termination of appointment of Jonathan Warr as a director

View PDF (1 pages)

01/12/2009

Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW on 2009-12-02

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07/11/2009

Statement of capital following an allotment of shares on 2009-10-01

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05/11/2009

Appointment of a voluntary liquidator

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05/11/2009

Declaration of solvency

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05/11/2009

Resolutions

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20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/08/2009

Director appointed mr mark elliott grummett

View PDF (1 pages)

24/08/2009

Director appointed mr jonathan peter warr

View PDF (1 pages)

24/08/2009

Appointment Terminated Director jeremy steele

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28/06/2009

Return made up to 27/06/09; full list of members

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22/01/2009

Memorandum and Articles of Association

View PDF (6 pages)

22/01/2009

Resolutions

View PDF (22 pages)

22/01/2009

Resolutions

View PDF (2 pages)

18/01/2009

Director appointed helen cornell

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15/01/2009

Director appointed jeremey steele

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15/01/2009

Secretary appointed mark elliott grummett

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15/01/2009

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

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15/01/2009

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

View PDF (1 pages)

15/01/2009

Appointment Terminated Secretary richard saunders

View PDF (1 pages)

15/01/2009

Appointment Terminated Director nicholas keegan

View PDF (1 pages)

15/01/2009

Appointment Terminated Director nicholas sanders

View PDF (1 pages)

26/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

16/06/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

26/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

28/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

01/02/2006

Full accounts made up to 2005-04-02

View PDF (11 pages)

19/10/2005

Director resigned

View PDF (1 pages)

07/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

24/05/2005

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

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (5 pages)

07/03/2005

Resolutions

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07/03/2005

Resolutions

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07/03/2005

Resolutions

View PDF (1 pages)

30/01/2005

Full accounts made up to 2004-03-27

View PDF (11 pages)

18/01/2005

Delivery ext'd 3 mth 27/03/04

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21/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

21/07/2004

Director's particulars changed

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27/07/2003

Accounts made up to 2003-03-29

View PDF (1 pages)

07/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

07/07/2003

Registered office changed on 08/07/03

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03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

06/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

21/01/2003

New director appointed

View PDF (3 pages)

21/01/2003

New director appointed

View PDF (3 pages)

05/08/2002

New director appointed

View PDF (4 pages)

28/07/2002

New director appointed

View PDF (4 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Registered office changed on 22/07/02 from: 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

21/07/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Sanders, Nicholas Ian Burgess	Director	16/01/2003 - 26/11/2008	80
Barnes, Robert Bruce	Director	27/06/2002 - 04/07/2002	36
Keegan, Nicholas Francis	Director	26/01/2005 - 26/11/2008	44
Bolland, Martin Keith	Director	27/06/2002 - 04/07/2002	50
Bridges, Paul Malcolm	Director	04/07/2002 - 21/05/2003	41

Persons with Significant Control

No PSC data available.

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Description

About COMPAIR INVESTMENTS LIMITED

COMPAIR INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/06/2002 with the registered office located at One, Bridewell Street, Bristol BS1 2AA. 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 INVESTMENTS LIMITED?

COMPAIR INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/06/2002 and dissolved on 06/01/2011.

Where is COMPAIR INVESTMENTS LIMITED located?

COMPAIR INVESTMENTS LIMITED is registered at One, Bridewell Street, Bristol BS1 2AA.

What does COMPAIR INVESTMENTS LIMITED do?

COMPAIR INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMPAIR INVESTMENTS LIMITED?

The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.