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COMPTON WEBB (HEADDRESS) LIMITED

Learn more about COMPTON WEBB (HEADDRESS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOSFORTH ROAD, DERBY, DERBYSHIRE, DE24 8BU

COMPTON WEBB (HEADDRESS) LIMITED on the map

Company type: Private Limited Company
Company number: 00315053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.10
dissolution date: 1998.01.20
last member list: 1996.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.07
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
Form type: SRES07
Date: 1995.12.06
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/95
Form type: SRES07
Date: 1995.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
£2.95
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RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/94 FROM:, 94 NEWLAND, WITNEY, OXON, OX8 6JQ
Form type: 287
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
£2.95
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
£2.95
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RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
£2.95
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RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
£2.95
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RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.14
£2.95
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RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.23
£2.95
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RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
£2.95
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RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1986.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.05.06
£2.95
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RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.06

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Company directors and board members:

ANDREW MARK WAINWRIGHT (dissolve)
Secretary, FINANCE DIRECTOR, 1993.10.31 - 1998.01.20
21 MILL REEN MAGOR , NEWPORT
NP6 3JP, GWENT
ANDREW THOMAS JOHN BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1995.09.22 - 1998.01.20
42 OVERDALE ROAD LITTLE OVER , DERBY
DE23 6AT, DERBYSHIRE
KIERON ANTHONY HUNT (dissolve)
Director, COMPANY DIRECTOR, 1993.04.15 - 1998.01.20
HEIGHTS HOUSE HEIGHTS LANE FENCE , BURNLEY
BB12 9JF, LANCS
ANDREW MARK WAINWRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1993.10.31 - 1998.01.20
21 MILL REEN MAGOR , NEWPORT
NP6 3JP, GWENT
DERRICK WILLIAM PAINTER (dissolve)
Secretary, 1991.05.22 - 1994.05.11
39 KING ARTHUR CLOSE , CHELTENHAM
GL53 7EX, GLOUCESTERSHIRE
RICHARD BURNS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1993.09.07
17 FACTORY ROAD WINTERBOURNE , BRISTOL
BS17 1QL, AVON
RONALD CLUCAS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1993.06.25
69 NORTHAMPTON ROAD , TOWCESTER
NN12 7AH, NORTHAMPTONSHIRE
FREDERICK THOMAS FINNIE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1993.02.28
20 TORR RISE , TARPORLEY
CW6 0UE, CHESHIRE
DERRICK WILLIAM PAINTER (dissolve)
Director, COMPANY SECRETARY, 1991.05.22 - 1994.05.11
39 KING ARTHUR CLOSE , CHELTENHAM
GL53 7EX, GLOUCESTERSHIRE
ROY JOHN WARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1991.10.31
ARUNDEL HOUSE SIBFORD GOWER , BANBURY
OX15 5RS, OXFORDSHIRE

Companies near to COMPTON WEBB (HEADDRESS) ltd.

Information about the Private Limited Company COMPTON WEBB (HEADDRESS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data