Compton Management Limited

Company Name	Compton Management Limited
Director	Gerald David Breton
Company Status	Dissolved
Company Number	02816820
Category	Private Limited Company
Incorporation Date	11 May 1993(30 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Gerald David Breton
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(1 year after company formation)
Appointment Duration	29 years, 11 months
Role	Retired
Correspondence Address	38c Heathfield Leeds West Yorkshire LS16 7AB

Secretary Name	Gerald David Breton
Nationality	British
Status	Current
Appointed	16 August 1994(1 year, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	38c Heathfield Leeds West Yorkshire LS16 7AB

Director Name	Mr William Hugh Jackson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	81 Kingston Drive Whitley Bay Tyne & Wear NE26 1JJ

Director Name	Michael Adrian Weeden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1997)
Role	Company Director
Correspondence Address	27 Wansbeck Road Ashington Northumberland NE63 8SA

Secretary Name	Mr William Hugh Jackson
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	81 Kingston Drive Whitley Bay Tyne & Wear NE26 1JJ

Director Name	Mr Kieran Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month after company formation)
Appointment Duration	8 months (resigned 08 February 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Foxhill Green Weetwood Leeds West Yorkshire LS16 5PQ

Director Name	Michael John Lynch
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 12 July 1994)
Role	Managing Director
Correspondence Address	10 Roper Grove Roundhay Leeds West Yorkshire LS8 1LF

Director Name	Stanley Pearce
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2000)
Role	Retired
Correspondence Address	Cutlers Cottage Bondgate Harewood Leeds West Yorkshire LS17 9LN

Director Name	Mr Francis Robert Pearce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 22 February 2000)
Role	Self Employed
Correspondence Address	17 Town Street Old Malton Malton North Yorkshire YO17 0HB

Director Name	John Duthoit
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2000)
Role	Retired
Correspondence Address	Cutlers Cottage Bondgate Harewood Leeds Yorkshire LS17 9LN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Wilson Pitts Devonshire House 38 York Place Leeds West Yorkshire LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 November 2000	Dissolved (1 page)
9 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
5 April 2000	Registered office changed on 05/04/00 from: 4 moor park mount leeds west yorkshire LS6 4BU (1 page)
29 March 2000	Declaration of solvency (6 pages)
29 March 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2000	Appointment of a voluntary liquidator (2 pages)
8 March 2000	Director resigned (2 pages)
8 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
19 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 June 1999	Return made up to 30/04/99; full list of members (7 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 June 1998	Return made up to 30/04/98; no change of members (4 pages)
30 September 1997	Registered office changed on 30/09/97 from: west hill house allerton hill chapel allerton leeds LS7 3QB (1 page)
25 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 July 1997	Director resigned (1 page)
19 May 1997	Return made up to 30/04/97; full list of members (9 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 July 1996	New director appointed (2 pages)
14 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Return made up to 11/05/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)

Compton Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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