Compair Holman Limited

Company Name	Compair Holman Limited
Company Status	Dissolved
Company Number	00089261
Category	Private Limited Company
Incorporation Date	26 June 1906(117 years, 10 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Compair Construction & Mining Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Closed
Appointed	26 November 2008(102 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Mark Elliott Grummett
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(103 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	01 November 2010(104 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 09 April 2019)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr Anthony Charles Williams
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1994)
Role	Uk Sales Director
Correspondence Address	9 Elm Grove Bromsgrove Worcestershire B61 0EH

Director Name	Peter William Thomas
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	26 Sharman Way Gnosall Stafford Staffordshire ST20 0LX

Director Name	Edwin Barrie Stephens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Role	Chairman & Chief Exe
Correspondence Address	Wedgewood Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Mr Peter John Walter Raven
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Meadow Villa 31 Knights Meadow Carnon Downs Truro Cornwall TR3 6HU

Director Name	Mr David St Clair Paul
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1994)
Role	Managing Director
Correspondence Address	65 Sketty Park Road Sketty Swansea West Glamorgan SA2 9AS Wales

Director Name	Edward Keith Marks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1994)
Role	Finance Director/Company Secretary
Correspondence Address	4 Kelley Road Falmouth Cornwall TR11 4JR

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Mr Brian Roger Kirby
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Treskerby House Treskerby Redruth Cornwall TR16 5AG

Director Name	John Fairs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 June 1993)
Role	Managing Director
Correspondence Address	Crieff House Bilsworth Northamptonshire NN7 8BZ

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	05 October 1992(86 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Brian Douglas McMahon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1993(87 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	President And Dce
Correspondence Address	Flat 5 1 Hyde Park Street London W2 2JW

Director Name	Stuart Roland Amos
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(87 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 October 1994)
Role	Busines Executive
Correspondence Address	7125 Argonauta Way Carlsbad California 92009

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(87 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2002)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Christopher John Steel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(88 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1997)
Role	Business Executive
Correspondence Address	17 St James Park Tunbridge Wells Kent TN1 2LG

Director Name	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(92 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2000)
Role	Executive
Country of Residence	England
Correspondence Address	Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(93 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(93 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(93 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(94 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2002)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Richard Meirion Saunders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(96 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Robert James Dutnall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(96 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Chief Fin And Dep Chief Exec O
Country of Residence	United Kingdom
Correspondence Address	32 Hartland Road Epping Essex CM16 4PE

Secretary Name	Richard Meirion Saunders
Nationality	British
Status	Resigned
Appointed	04 July 2002(96 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(96 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 November 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(98 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2008)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(102 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(102 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 August 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(103 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(93 years after company formation)
Appointment Duration	3 years (resigned 04 July 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	airworx.com
Telephone	01209 712750
Telephone region	Redruth

Location

Registered Address	Springmill Street Bradford West Yorkshire BD5 7HW
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

3.1m at £0.5	Compair Acquisition (No.2) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 March 2003	Delivered on: 7 April 2003 Satisfied on: 18 September 2009 Persons entitled: Compair Finance Limited Classification: Deed of accession Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 March 2003

Delivered on: 7 April 2003
Satisfied on: 18 September 2009
Persons entitled: Compair Finance Limited

Classification: Deed of accession
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 September 2015	Restoration by order of the court (3 pages)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2015	Voluntary strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Voluntary strike-off action has been suspended (1 page)
11 December 2012	Voluntary strike-off action has been suspended (1 page)
14 April 2012	Voluntary strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	Application to strike the company off the register (3 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1,541,166 (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1,541,166 (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
16 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Mark Elliott Grummett on 16 November 2009 (2 pages)
20 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Director appointed mr mark elliott grummett (1 page)
25 August 2009	Director appointed mr jonathan peter warr (1 page)
25 August 2009	Appointment terminated director jeremy steele (1 page)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2009	Memorandum and Articles of Association (8 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
19 January 2009	Appointment terminated director and secretary richard saunders (1 page)
16 January 2009	Registered office changed on 16/01/2009 from, claybrook drive, washford industrial estate, redditch, worcestershire, B98 0DS (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Appointment terminated director nicholas keegan (1 page)
16 January 2009	Secretary appointed mark elliott grummett (2 pages)
16 January 2009	Appointment terminated director nicholas sanders (1 page)
16 January 2009	Director appointed helen cornell (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 October 2006	Return made up to 05/10/06; full list of members (3 pages)
20 October 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
10 October 2005	Return made up to 05/10/05; full list of members (3 pages)
25 May 2005	Registered office changed on 25/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
25 May 2005	Director resigned (1 page)
8 March 2005	New director appointed (5 pages)
31 January 2005	Full accounts made up to 27 March 2004 (8 pages)
19 January 2005	Delivery ext'd 3 mth 27/03/04 (1 page)
19 October 2004	Return made up to 05/10/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 29 March 2003 (12 pages)
3 November 2003	Return made up to 05/10/03; full list of members (7 pages)
4 June 2003	New director appointed (3 pages)
7 April 2003	Particulars of mortgage/charge (12 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 October 2002	Return made up to 05/10/02; full list of members (7 pages)
19 August 2002	Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
9 October 2001	Return made up to 05/10/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 October 2000	Return made up to 05/10/00; full list of members (7 pages)
12 May 2000	Auditor's resignation (1 page)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 31 March 1999 (21 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2000	Secretary's particulars changed (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
9 November 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 1999	New secretary appointed (2 pages)
4 July 1999	Secretary resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
26 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 4 April 1998 (21 pages)
2 February 1999	Full accounts made up to 4 April 1998 (21 pages)
17 November 1998	Return made up to 05/10/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (23 pages)
3 February 1998	Full accounts made up to 5 April 1997 (23 pages)
3 November 1997	Return made up to 05/10/97; full list of members (8 pages)
15 August 1997	Director resigned (1 page)
17 January 1997	Full accounts made up to 6 April 1996 (22 pages)
17 January 1997	Full accounts made up to 6 April 1996 (22 pages)
15 October 1996	Return made up to 05/10/96; full list of members (7 pages)
23 October 1995	Return made up to 05/10/95; full list of members (16 pages)
21 August 1995	Full accounts made up to 1 April 1995 (23 pages)
21 August 1995	Full accounts made up to 1 April 1995 (23 pages)
21 September 1993	Full accounts made up to 3 April 1993 (22 pages)
21 September 1993	Full accounts made up to 3 April 1993 (22 pages)
14 November 1991	Full accounts made up to 6 April 1991 (18 pages)
14 November 1991	Full accounts made up to 6 April 1991 (18 pages)
30 November 1989	Full accounts made up to 1 April 1989 (17 pages)
30 November 1989	Full accounts made up to 1 April 1989 (17 pages)
14 December 1987	Full accounts made up to 4 April 1987 (16 pages)
14 December 1987	Full accounts made up to 4 April 1987 (16 pages)
29 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
17 January 1987	Full accounts made up to 5 April 1986 (16 pages)
17 January 1987	Full accounts made up to 5 April 1986 (16 pages)
17 August 1985	Accounts made up to 31 March 1985 (18 pages)
6 June 1984	Accounts made up to 3 April 1983 (14 pages)
6 June 1984	Accounts made up to 3 April 1983 (14 pages)
31 May 1983	Accounts made up to 28 March 1982 (15 pages)
12 June 1978	Accounts made up to 3 October 1976 (14 pages)
12 June 1978	Accounts made up to 3 October 1976 (14 pages)
8 December 1976	Annual return made up to 27/02/76 (8 pages)
26 June 1906	Incorporation (63 pages)