COMPAIR LIMITED

Key Data

Status

Active

Company No.

00297262

Incorporation date

15/02/1935

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1935)

26/03/2019

Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to Buckingham House Courtlands Maidenhead Berkshire SL6 2PT on 2019-03-26

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26/09/2016

Restoration by order of the court

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07/08/2012

Final Gazette dissolved via voluntary strike-off

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28/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (6 pages)

30/12/2011

Statement by directors

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30/12/2011

Statement of capital on 2011-12-30

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30/12/2011

Solvency statement dated 20/12/11

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30/12/2011

Resolutions

View PDF (3 pages)

21/09/2011

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

View PDF (7 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

04/11/2010

Appointment of Mr Michael Meyer Larsen as a director

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04/11/2010

Termination of appointment of Helen Cornell as a director

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08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

04/09/2009

Director appointed mr brent andrew walters

View PDF (1 pages)

03/09/2009

Appointment terminated director jeremy steele

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02/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/01/2009

Memorandum and Articles of Association

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23/01/2009

Resolutions

View PDF (22 pages)

23/01/2009

Resolutions

View PDF (2 pages)

22/01/2009

Return made up to 03/01/09; full list of members

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19/01/2009

Appointment terminated director and secretary richard saunders

View PDF (1 pages)

16/01/2009

Appointment terminated director nicholas keegan

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16/01/2009

Appointment terminated director nicholas sanders

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16/01/2009

Director appointed jeremy steele

View PDF (2 pages)

16/01/2009

Director appointed helen cornell

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16/01/2009

Secretary appointed mark elliott grummett

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16/01/2009

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

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16/01/2009

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

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15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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15/12/2008

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

View PDF (2 pages)

17/06/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

03/01/2008

Return made up to 03/01/08; full list of members

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23/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (2 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (21 pages)

02/02/2006

Full accounts made up to 2005-04-02

View PDF (12 pages)

05/01/2006

Return made up to 03/01/06; 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

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25/05/2005

Director resigned

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08/03/2005

New director appointed

View PDF (5 pages)

31/01/2005

Full accounts made up to 2004-03-27

View PDF (12 pages)

19/01/2005

Delivery ext'd 3 mth 27/03/04

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18/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-03-29

View PDF (12 pages)

15/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

03/05/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/01/2003

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

View PDF (7 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

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (3 pages)

24/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

07/02/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

18/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (13 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)

31/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

20/01/2001

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

View PDF (7 pages)

21/12/2000

Auditor's resignation

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 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)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (14 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 (11 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (1 pages)

17/02/2000

Return made up to 03/01/00; full list of members

View PDF (5 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)

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)

09/03/1999

Return made up to 03/01/99; full list of members

View PDF (7 pages)

26/02/1999

New director appointed

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18/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-04-04

View PDF (14 pages)

04/02/1998

Return made up to 03/01/98; full list of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1997-04-05

View PDF (14 pages)

05/02/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

17/01/1997

Full accounts made up to 1996-04-06

View PDF (14 pages)

15/09/1996

Auditor's resignation

View PDF (1 pages)

08/02/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

26/09/1995

Full accounts made up to 1995-04-01

View PDF (13 pages)

30/01/1995

Return made up to 03/01/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Full accounts made up to 1994-04-02

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12/06/1994

Director resigned

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08/02/1994

Return made up to 03/01/94; no change of members

View PDF (7 pages)

25/01/1994

Director resigned

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06/10/1993

Full accounts made up to 1993-04-03

View PDF (12 pages)

19/01/1993

Return made up to 03/01/93; full list of members

View PDF (9 pages)

28/08/1992

Full accounts made up to 1992-04-04

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02/02/1992

Return made up to 03/01/92; no change of members

View PDF (6 pages)

31/10/1991

Full accounts made up to 1991-04-06

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26/02/1991

Registered office changed on 26/02/91 from: saxon house 17-21 victoria street windsor berkshire SL4 1YE

View PDF (1 pages)

26/02/1991

Return made up to 04/01/91; no change of members

View PDF (5 pages)

17/10/1990

Full accounts made up to 1990-03-31

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05/02/1990

Return made up to 03/01/90; full list of members

View PDF (6 pages)

26/10/1989

Full accounts made up to 1989-04-01

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14/03/1989

Full accounts made up to 1988-04-02

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13/01/1989

Return made up to 15/11/88; full list of members

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12/05/1988

Full accounts made up to 1987-04-04

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04/02/1988

Declaration of satisfaction of mortgage/charge

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26/11/1987

Resolutions

View PDF (32 pages)

03/11/1987

Return made up to 15/09/87; full list of members

View PDF (6 pages)

03/06/1987

Location of register of members (non legible)

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28/05/1987

Return made up to 17/10/86; full list of members

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06/03/1987

Group of companies' accounts made up to 1986-04-05

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30/07/1981

Accounts made up to 1981-03-29

View PDF (21 pages)

02/10/1980

Accounts made up to 1979-09-30

View PDF (32 pages)

02/07/1979

Accounts made up to 1978-10-01

View PDF (32 pages)

07/07/1978

Annual return made up to 31/03/78

View PDF (4 pages)

24/01/1978

Accounts made up to 1977-10-02

View PDF (25 pages)

23/03/1977

Accounts made up to 1976-10-03

View PDF (21 pages)

02/05/1976

Accounts made up to 1975-09-28

View PDF (20 pages)

28/09/1968

Certificate of change of name

View PDF (4 pages)

15/02/1935

Miscellaneous

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15/02/1935

Miscellaneous

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15/02/1935

Incorporation

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15/02/1935

Registered office changed on 15/02/35 from: registered office changed

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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

Next confirmation date

03/01/2017

Last change occurred

31/12/2010

Accounts

Full

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About COMPAIR LIMITED

COMPAIR LIMITED is an(a) Active company incorporated on 15/02/1935 with the registered office located at Buckingham House, Courtlands, Maidenhead, Berkshire SL6 2PT. There is currently no 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 LIMITED?

COMPAIR LIMITED is currently Active. It was registered on 15/02/1935 and dissolved on 07/08/2012.

Where is COMPAIR LIMITED located?

COMPAIR LIMITED is registered at Buckingham House, Courtlands, Maidenhead, Berkshire SL6 2PT.

What does COMPAIR LIMITED do?

COMPAIR LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COMPAIR LIMITED?

The latest filing was on 26/03/2019: Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to Buckingham House Courtlands Maidenhead Berkshire SL6 2PT on 2019-03-26.