Garforth
Leeds
West Yorkshire
LS25 1EW
Director Name | Mr Colin Robin Mander |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2009(45 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 25 June 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Shearwater Drive Rugby Warwickshire CV23 0WY |
Director Name | Mr Brent Andrew Walters |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 02 September 2009(46 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 25 June 2019) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Illinois 62305 |
Director Name | Mr Michael Meyer Larsen |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 01 November 2010(47 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 25 June 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 | Roger Mann |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 13 Beverley Close Lingwood Camberley Surrey GU15 1HF |
Director Name | Colin Peter Bonsey |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 1994) |
Role | Chartered Accountant |
Correspondence Address | 114 Village Way Ashford Middlesex TW15 2JU |
Secretary Name | Richard Paul Atwell Coles |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(29 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Richard Paul Atwell Coles |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 July 2002) |
Role | Solicitor |
Correspondence Address | 30 Devereux Road Windsor Berkshire SL4 1JJ |
Director Name | Mr Philip Gotsall Cox |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(35 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 01 November 1999) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH |
Director Name | James Claude Bays |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1999(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 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 | 01 November 1999(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 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 | 01 May 2001(38 years after company formation) |
Appointment Duration | 1 year, 2 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(39 years, 2 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(39 years, 2 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(39 years, 2 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(40 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 April 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(41 years, 9 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 Anthony Langrove Sykes |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(44 years, 12 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Monroe Close Market Harborough Leicestershire LE16 7QN |
Director Name | Mr Gobind Singh Rai |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(44 years, 12 months after company formation) |
Appointment Duration | 7 months (resigned 26 November 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 76 Woodthorne Road South Tettenhall Wolverhampton WV6 8SL |
Director Name | Helen Wright Cornell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 November 2008(45 years, 7 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(45 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 September 2009) |
Role | Attorney |
Correspondence Address | 1528 Breckenridge Drive Quincy Illinois 62305 |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1999(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 July 2002) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Registered Address | Springmill Street Bradford West Yorkshire BD5 7HW |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Parish | Trident |
Ward | Little Horton |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 March 2003 | Delivered on: 7 April 2003 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. Outstanding |
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25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2015 | Restoration by order of the court (4 pages) |
30 November 2015 | Restoration by order of the court (4 pages) |
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) |
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders Statement of capital on 2012-01-03
|
15 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (7 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (7 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 | 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) |
8 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Director's details changed for Mr Colin Robin Mander on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Colin Robin Mander on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr Colin Robin Mander on 4 January 2010 (2 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
2 March 2009 | Director appointed mr colin robin mander (1 page) |
2 March 2009 | Director appointed mr colin robin mander (1 page) |
26 February 2009 | Secretary appointed mark elliott grummett logged form (2 pages) |
26 February 2009 | Secretary appointed mark elliott grummett logged form (1 page) |
26 February 2009 | Secretary appointed mark elliott grummett logged form (2 pages) |
26 February 2009 | Secretary appointed mark elliott grummett logged form (1 page) |
23 February 2009 | Appointment terminated director jeremy sykes (1 page) |
23 February 2009 | Appointment terminated director jeremy sykes (1 page) |
23 January 2009 | Resolutions
|
23 January 2009 | Memorandum and Articles of Association (8 pages) |
23 January 2009 | Memorandum and Articles of Association (8 pages) |
23 January 2009 | Resolutions
|
23 January 2009 | Resolutions
|
23 January 2009 | Resolutions
|
22 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
22 January 2009 | Secretary appointed mark elliott grummett logged form (2 pages) |
22 January 2009 | Secretary appointed mark elliott grummett logged form (2 pages) |
21 January 2009 | Appointment terminated director and secretary richard saunders (1 page) |
21 January 2009 | Appointment terminated director and secretary richard saunders (1 page) |
19 January 2009 | Director appointed jeremy steele (2 pages) |
19 January 2009 | Director appointed jeremy steele (2 pages) |
19 January 2009 | Director appointed helen cornell (2 pages) |
19 January 2009 | Director appointed helen cornell (2 pages) |
16 January 2009 | Appointment terminated director nicholas keegan (1 page) |
16 January 2009 | Appointment terminated director gobind rai (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 | Appointment terminated director gobind rai (1 page) |
16 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
16 January 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
16 January 2009 | Appointment terminated director nicholas keegan (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page) |
17 June 2008 | Full accounts made up to 31 March 2008 (16 pages) |
17 June 2008 | Full accounts made up to 31 March 2008 (16 pages) |
21 May 2008 | Director appointed gobind singh rai (2 pages) |
21 May 2008 | Director appointed gobind singh rai (2 pages) |
21 May 2008 | Appointment terminated director nicholas sanders (1 page) |
21 May 2008 | Director appointed jeremy anthony langrove sykes (2 pages) |
21 May 2008 | Appointment terminated director nicholas sanders (1 page) |
21 May 2008 | Director appointed jeremy anthony langrove sykes (2 pages) |
20 February 2008 | Company name changed compair europe LIMITED\certificate issued on 20/02/08 (2 pages) |
20 February 2008 | Company name changed compair europe LIMITED\certificate issued on 20/02/08 (2 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
3 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (6 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) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
5 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
5 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
5 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
5 January 2006 | Return made up to 03/01/06; 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) |
20 October 2005 | Accounts for a dormant company made up to 2 April 2005 (4 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) |
3 February 2005 | Accounts for a dormant company made up to 27 March 2004 (9 pages) |
3 February 2005 | Accounts for a dormant company made up to 27 March 2004 (9 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) |
18 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
18 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
22 January 2004 | Full accounts made up to 29 March 2003 (11 pages) |
22 January 2004 | Full accounts made up to 29 March 2003 (11 pages) |
15 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
15 January 2004 | Return made up to 03/01/04; 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) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
15 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
15 January 2003 | Return made up to 03/01/03; 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) |
19 August 2002 | Registered office changed on 19/08/02 from: invensys house carlisle place london SW1P 1BX (1 page) |
24 July 2002 | New secretary appointed;new director appointed (2 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Secretary 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 | Director resigned (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | New director appointed (2 pages) |
24 July 2002 | Secretary resigned (1 page) |
28 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
28 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
8 May 2001 | New director appointed (6 pages) |
8 May 2001 | New director appointed (6 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 January 2001 | Resolutions
|
28 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
28 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
21 December 2000 | Auditor's resignation (2 pages) |
21 December 2000 | Auditor's resignation (2 pages) |
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
23 March 2000 | Resolutions
|
22 March 2000 | Memorandum and Articles of Association (10 pages) |
22 March 2000 | Memorandum and Articles of Association (10 pages) |
17 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
17 February 2000 | Return made up to 03/01/00; full list of members (6 pages) |
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
8 December 1999 | New director appointed (2 pages) |
8 December 1999 | New director appointed (2 pages) |
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) |
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) |
9 March 1999 | Return made up to 03/01/99; full list of members (6 pages) |
9 March 1999 | Return made up to 03/01/99; full list of members (6 pages) |
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) |
1 February 1999 | Resolutions
|
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (7 pages) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (7 pages) |
1 February 1999 | Accounts for a dormant company made up to 4 April 1998 (7 pages) |
1 February 1999 | Resolutions
|
4 February 1998 | Return made up to 03/01/98; full list of members (6 pages) |
4 February 1998 | Return made up to 03/01/98; full list of members (6 pages) |
2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (7 pages) |
2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (7 pages) |
2 February 1998 | Accounts for a dormant company made up to 5 April 1997 (7 pages) |
5 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
5 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
20 December 1996 | Accounts for a dormant company made up to 6 April 1996 (7 pages) |
20 December 1996 | Accounts for a dormant company made up to 6 April 1996 (7 pages) |
20 December 1996 | Accounts for a dormant company made up to 6 April 1996 (7 pages) |
8 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
8 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
26 September 1995 | Accounts for a dormant company made up to 1 April 1995 (7 pages) |
26 September 1995 | Accounts for a dormant company made up to 1 April 1995 (7 pages) |
26 September 1995 | Accounts for a dormant company made up to 1 April 1995 (7 pages) |