Compair Hydrovane Limited

Company Name	Compair Hydrovane Limited
Company Status	Dissolved
Company Number	00512467
Category	Private Limited Company
Incorporation Date	20 October 1952(71 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Name	Hydrovane Compressor Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Closed
Appointed	26 November 2008(56 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 22 May 2012)
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(56 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 May 2012)
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(58 years after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2012)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Harry Craig
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1994)
Role	Engineering Director
Correspondence Address	Church House Salford Priors Evesham Worcestershire WR11 8UX

Director Name	Mr Malcolm George Quarterman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Mayfield Drive Kenilworth Warwickshire CV8 2SW

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Mr Michael John Harrison
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 June 1994)
Role	Sales And Marketing Director
Correspondence Address	35 Abingdon Road Sandhurst Camberley Surrey GU17 8RN

Director Name	John Fairs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Managing Director
Correspondence Address	Crieff House Bilsworth Northamptonshire NN7 8BZ

Director Name	Mr James Blott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	10 months (resigned 02 April 1993)
Role	Managing Director
Correspondence Address	Crick Farm Penallt Monmouth Gwent Np5

Director Name	Michael John Batchelor
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 1994)
Role	Manufacturing Director
Correspondence Address	Farcroft Stoney Bridge Belbroughton Stourbridge West Midlands DY9 9XS

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	01 June 1992(39 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 February 2000)
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(40 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	President & 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(41 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 1994)
Role	Business Executive
Correspondence Address	7125 Argonauta Way Carlsbad California 92009

Director Name	Dr Alan John Barnard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1995)
Role	Engineering Director
Correspondence Address	Langford Moor Farmhouse Coddington Newark Nottinghamshire NG24 2RD

Director Name	Mr Dennis Shawn Grant
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1995)
Role	Sales Director
Country of Residence	England
Correspondence Address	Wren House Old Glebe Tadmarton Banbury Oxfordshire OX15 5TH

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(41 years, 6 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	Mr Philip Gotsall Cox
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(46 years, 2 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 Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(47 years, 6 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	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(47 years, 6 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(47 years, 6 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(48 years, 4 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	Mr Robert James Dutnall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(49 years, 8 months 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

Director Name	Richard Meirion Saunders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(49 years, 8 months 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

Secretary Name	Richard Meirion Saunders
Nationality	British
Status	Resigned
Appointed	04 July 2002(49 years, 8 months 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(50 years, 7 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(52 years, 3 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	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(56 years, 1 month 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	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2008(56 years, 1 month 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 Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(56 years, 10 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	23 February 2000(47 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2002)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	Application to strike the company off the register (3 pages)
31 January 2012	Application to strike the company off the register (3 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,166 (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,166 (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 1,166 (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 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)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
3 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2009	Accounts made up to 31 December 2008 (6 pages)
2 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Director appointed mr jonathan peter warr (1 page)
25 August 2009	Director appointed mr mark elliott grummett (1 page)
25 August 2009	Director appointed mr mark elliott grummett (1 page)
25 August 2009	Appointment terminated director jeremy steele (1 page)
25 August 2009	Director appointed mr jonathan peter warr (1 page)
25 August 2009	Appointment Terminated Director jeremy steele (1 page)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 June 2009	Return made up to 01/06/09; full list of members (3 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 January 2009	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (2 pages)
23 January 2009	Memorandum and Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (7 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)
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	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Appointment terminated director nicholas sanders (1 page)
16 January 2009	Director appointed helen cornell (2 pages)
16 January 2009	Appointment Terminated Director nicholas keegan (1 page)
16 January 2009	Appointment Terminated Director nicholas sanders (1 page)
16 January 2009	Director appointed jeremy steele (2 pages)
16 January 2009	Secretary appointed mark elliott grummett (2 pages)
16 January 2009	Secretary appointed mark elliott grummett (2 pages)
16 January 2009	Appointment terminated director nicholas keegan (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)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
17 June 2008	Accounts made up to 31 March 2008 (6 pages)
17 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 September 2007	Accounts made up to 31 March 2007 (6 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
29 January 2007	Accounts made up to 31 March 2006 (4 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 June 2006	Return made up to 01/06/06; full list of members (3 pages)
1 June 2006	Return made up to 01/06/06; 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 made up to 2 April 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 2 April 2005 (4 pages)
14 June 2005	Return made up to 01/06/05; full list of members (3 pages)
14 June 2005	Return made up to 01/06/05; 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)
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)
8 March 2005	New director appointed (5 pages)
31 January 2005	Accounts made up to 27 March 2004 (8 pages)
31 January 2005	Accounts for a dormant company made up to 27 March 2004 (8 pages)
19 January 2005	Delivery ext'd 3 mth 27/03/04 (1 page)
19 January 2005	Delivery ext'd 3 mth 27/03/04 (1 page)
2 July 2004	Return made up to 01/06/04; full list of members (7 pages)
2 July 2004	Return made up to 01/06/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 June 2003	Return made up to 01/06/03; full list of members (7 pages)
9 June 2003	Return made up to 01/06/03; full list of members (7 pages)
4 June 2003	New director appointed (3 pages)
4 June 2003	New director appointed (3 pages)
7 April 2003	Particulars of mortgage/charge (12 pages)
7 April 2003	Particulars of mortgage/charge (12 pages)
18 December 2002	Accounts made up to 31 March 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX (1 page)
19 August 2002	Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Secretary resigned (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	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Director resigned (1 page)
3 July 2002	Return made up to 01/06/02; full list of members (6 pages)
3 July 2002	Return made up to 01/06/02; full list of members (6 pages)
21 August 2001	Accounts made up to 31 March 2001 (2 pages)
21 August 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 July 2001	Return made up to 01/06/01; full list of members (6 pages)
6 July 2001	Return made up to 01/06/01; full list of members (6 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
21 December 2000	Auditor's resignation (2 pages)
21 December 2000	Auditor's resignation (2 pages)
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)
20 December 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts made up to 31 March 2000 (1 page)
5 July 2000	Return made up to 01/06/00; full list of members (7 pages)
5 July 2000	Return made up to 01/06/00; full list of members (7 pages)
12 May 2000	New director appointed (2 pages)
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)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 31 March 1999 (21 pages)
2 May 2000	Full accounts made up to 31 March 1999 (21 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
9 August 1999	Return made up to 01/06/99; full list of members (7 pages)
9 August 1999	Return made up to 01/06/99; full list of members (7 pages)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (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)
26 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 4 April 1998 (21 pages)
3 February 1999	Full accounts made up to 4 April 1998 (21 pages)
3 February 1999	Full accounts made up to 4 April 1998 (21 pages)
17 July 1998	Return made up to 01/06/98; full list of members (5 pages)
17 July 1998	Return made up to 01/06/98; full list of members (5 pages)
3 February 1998	Full accounts made up to 5 April 1997 (22 pages)
3 February 1998	Full accounts made up to 5 April 1997 (22 pages)
3 February 1998	Full accounts made up to 5 April 1997 (22 pages)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Full accounts made up to 6 April 1996 (20 pages)
28 January 1997	Full accounts made up to 6 April 1996 (20 pages)
28 January 1997	Full accounts made up to 6 April 1996 (20 pages)
15 September 1996	Auditor's resignation (1 page)
15 September 1996	Auditor's resignation (1 page)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
21 June 1996	Return made up to 01/06/96; full list of members (7 pages)
4 February 1996	Full accounts made up to 1 April 1995 (20 pages)
4 February 1996	Full accounts made up to 1 April 1995 (20 pages)
4 February 1996	Full accounts made up to 1 April 1995 (20 pages)
2 July 1995	Director resigned (2 pages)
2 July 1995	Director resigned (2 pages)
2 July 1995	Return made up to 01/06/95; full list of members (8 pages)
2 July 1995	Director resigned (2 pages)
2 July 1995	Director resigned (2 pages)
2 July 1995	Return made up to 01/06/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
8 April 1994	Company name changed hydrovane compressor company lim ited(the)\certificate issued on 11/04/94 (2 pages)
8 April 1994	Company name changed hydrovane compressor company lim ited(the)\certificate issued on 11/04/94 (2 pages)
9 October 1991	Registered office changed on 09/10/91 from: washford industrial estate, claybrook drive, redditch, worcestershire B98 0DS (1 page)
9 October 1991	Registered office changed on 09/10/91 from: washford industrial estate, claybrook drive, redditch, worcestershire B98 0DS (1 page)
5 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
5 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 March 1977	Accounts made up to 3 October 2076 (11 pages)
8 March 1977	Accounts made up to 3 October 1976 (11 pages)
27 April 1976	Annual return made up to 23/04/76 (5 pages)
27 April 1976	Annual return made up to 23/04/76 (5 pages)
20 October 1952	Incorporation (15 pages)
20 October 1952	Incorporation (15 pages)
15 October 1952	Registered office changed on 15/10/52 from: registered office changed (5 pages)
15 October 1952	Registered office changed on 15/10/52 from: registered office changed (5 pages)

Compair Hydrovane Limited

Business Activity

Directors

Location

Accounts

Filing History

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