COMPAIR POWER TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

00696398

Incorporation date

23/06/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/06/1981)

07/01/2011

Final Gazette dissolved following liquidation

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07/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/05/2010

Termination of appointment of Jonathan Warr as a director

View PDF (1 pages)

02/12/2009

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

View PDF (1 pages)

06/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2009

Declaration of solvency

View PDF (3 pages)

06/11/2009

Resolutions

View PDF (1 pages)

21/09/2009

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

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

Director appointed mr mark elliott grummett

View PDF (1 pages)

25/08/2009

Appointment Terminated Director jeremy steele

View PDF (1 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

23/01/2009

Memorandum and Articles of Association

View PDF (8 pages)

23/01/2009

Resolutions

View PDF (22 pages)

23/01/2009

Resolutions

View PDF (2 pages)

19/01/2009

Appointment Terminated Director and Secretary richard saunders

View PDF (1 pages)

16/01/2009

Appointment Terminated Director nicholas keegan

View PDF (1 pages)

16/01/2009

Appointment Terminated Director nicholas sanders

View PDF (1 pages)

16/01/2009

Director appointed jeremy steele

View PDF (2 pages)

16/01/2009

Director appointed helen cornell

View PDF (2 pages)

16/01/2009

Secretary appointed mark elliott grummett

View PDF (2 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

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

View PDF (1 pages)

29/07/2008

Return made up to 25/07/08; 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)

25/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

29/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

25/07/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

20/10/2005

Accounts made up to 2005-04-02

View PDF (4 pages)

16/08/2005

Return made up to 25/07/05; 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)

04/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2003-03-29

View PDF (12 pages)

16/08/2003

Return made up to 25/07/03; 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)

15/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 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

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

21/08/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

17/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (6 pages)

06/04/2001

Director resigned

View PDF (1 pages)

31/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

31/01/2001

Resolutions

View PDF (1 pages)

21/12/2000

Auditor's resignation

View PDF (2 pages)

26/09/2000

Return made up to 25/07/00; full list of members

View PDF (6 pages)

01/09/2000

Secretary resigned

View PDF (1 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 (0 pages)

23/03/2000

Resolutions

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23/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/02/2000

Secretary's particulars changed

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

08/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Secretary's particulars changed

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)

15/09/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

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)

18/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-04-04

View PDF (13 pages)

29/09/1998

Return made up to 25/07/98; change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-04-05

View PDF (15 pages)

08/12/1997

Director resigned

View PDF (1 pages)

06/08/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

15/11/1996

Full accounts made up to 1996-04-06

View PDF (19 pages)

08/11/1996

Resolutions

View PDF (1 pages)

27/09/1996

Auditor's resignation

View PDF (2 pages)

23/08/1996

Return made up to 25/07/96; full list of members

View PDF (7 pages)

02/08/1995

Return made up to 25/07/95; full list of members

View PDF (8 pages)

03/07/1995

Full accounts made up to 1995-04-01

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

New director appointed

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15/11/1994

Director resigned

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07/10/1994

Director resigned

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07/10/1994

Director resigned

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16/08/1994

Return made up to 25/07/94; full list of members

View PDF (9 pages)

15/08/1994

Director resigned

View PDF (0 pages)

15/06/1994

Full accounts made up to 1994-04-02

View PDF (19 pages)

04/05/1994

New director appointed

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09/02/1994

New director appointed

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24/01/1994

Director resigned

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18/01/1994

Director resigned

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13/10/1993

Full accounts made up to 1993-04-03

View PDF (18 pages)

04/08/1993

Return made up to 25/07/93; full list of members

View PDF (9 pages)

06/07/1993

New director appointed

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21/12/1992

New director appointed

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05/10/1992

Full accounts made up to 1992-04-04

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10/08/1992

Return made up to 25/07/92; full list of members

View PDF (8 pages)

22/04/1992

Director resigned

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13/04/1992

New director appointed

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08/04/1992

Director resigned

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25/09/1991

Full accounts made up to 1991-04-06

View PDF (14 pages)

25/09/1991

Accounting reference date shortened from 29/03 to 31/03

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06/08/1991

Return made up to 25/07/91; no change of members

View PDF (6 pages)

10/07/1991

New secretary appointed

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10/07/1991

Secretary resigned

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10/07/1991

Registered office changed on 10/07/91 from: darren works ystalyfera swansea SA9 2EB

View PDF (1 pages)

27/07/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

27/07/1990

Return made up to 25/07/90; full list of members

View PDF (5 pages)

20/06/1990

New director appointed

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12/06/1990

Director resigned

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26/02/1990

Director resigned

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26/02/1990

New director appointed

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15/08/1989

Full accounts made up to 1989-04-01

View PDF (14 pages)

01/08/1989

Return made up to 20/07/89; full list of members

View PDF (5 pages)

19/01/1989

New director appointed

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19/01/1989

Director resigned

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29/11/1988

New director appointed

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26/10/1988

Full accounts made up to 1988-04-02

View PDF (14 pages)

07/09/1988

Return made up to 03/08/88; full list of members

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21/12/1987

Director resigned

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22/09/1987

Resolutions

View PDF (32 pages)

27/08/1987

Full accounts made up to 1987-04-04

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19/08/1987

Return made up to 24/07/87; full list of members

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23/07/1987

New director appointed

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13/03/1987

New director appointed

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17/10/1986

Full accounts made up to 1986-04-05

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19/09/1986

Director resigned

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18/08/1986

Return made up to 19/08/86; full list of members

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24/05/1986

New secretary appointed;new director appointed

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29/06/1981

Certificate of change of name

View PDF (2 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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	21/05/2003 - 26/11/2008	80
Keegan, Nicholas Francis	Director	26/01/2005 - 26/11/2008	44
Clayton, John Reginald William	Director	01/05/2001 - 04/07/2002	207
Spencer, Rachel Louise	Director	01/11/1999 - 04/07/2002	178
Cornell, Helen Wright	Director	26/11/2008 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About COMPAIR POWER TOOLS LIMITED

COMPAIR POWER TOOLS LIMITED is an(a) Dissolved company incorporated on 23/06/1961 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 POWER TOOLS LIMITED?

COMPAIR POWER TOOLS LIMITED is currently Dissolved. It was registered on 23/06/1961 and dissolved on 07/01/2011.

Where is COMPAIR POWER TOOLS LIMITED located?

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

What is the latest filing for COMPAIR POWER TOOLS LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.