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COMPAIR POWER TOOLS LIMITED

Learn more about COMPAIR POWER TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, BRIDEWELL STREET, BRISTOL, BS1 2AA

COMPAIR POWER TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00696398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.23
dissolution date: 2011.01.07
last member list: 2009.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.07
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW
Form type: AD01
Date: 2009.12.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED MR JONATHAN PETER WARR
Form type: 288a
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED MR MARK ELLIOTT GRUMMETT
Form type: 288a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ADOPT ARTICLES 26/11/2008
Form type: RES01
Date: 2009.01.23
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.23
£2.95
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SECTION 175(5)(A) 26/11/2008
Form type: RES13
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SAUNDERS
Form type: 288b
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN
Form type: 288b
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS
Form type: 288b
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED JEREMY STEELE
Form type: 288a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED HELEN CORNELL
Form type: 288a
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED MARK ELLIOTT GRUMMETT
Form type: 288a
Date: 2009.01.16
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, CLAYBROOK DRIVE, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0DS
Form type: 287
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5SF
Form type: 287
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.01.31
£2.95
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DELIVERY EXT'D 3 MTH 27/03/04
Form type: 244
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 06/12/00
Form type: WRES03
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01

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Company directors and board members:

MARK ELLIOTT GRUMMETT (dissolve)
Secretary, 2008.11.26 - 2011.01.07
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
HELEN WRIGHT CORNELL (dissolve)
Director, BUSINESS EXECUTIVE, 2008.11.26 - 2011.01.07
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
MARK ELLIOTT GRUMMETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.08.21 - 2011.01.07
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
RICHARD PAUL ATWELL COLES (dissolve)
Secretary, 1992.07.25 - 1999.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1999.03.31 - 2002.07.04
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID THOMAS ROBERTS (dissolve)
Secretary, FINANCE DIRECTOR, 1992.07.25 - 1993.07.25
GREENWAYS 17 MAES-Y-COED , AMMANFORD
SA18, DYFED
RICHARD MEIRION SAUNDERS (dissolve)
Secretary, COMPANY SECRETARY, 2002.07.04 - 2008.11.26
11 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
STUART ROLAND AMOS (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.01 - 1994.09.20
7125 ARGONAUTA WAY , CARLSBAD
92009, CALIFORNIA
USA
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.11.01 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2002.07.04
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RICHARD PAUL ATWELL COLES (dissolve)
Director, SOLICITOR, 1994.04.25 - 2002.07.04
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
ROBERT JAMES DUTNALL (dissolve)
Director, CHIEF FIN AND DEP CHIEF EXEC O, 2002.07.04 - 2005.03.31
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
JOHN FAIRS (dissolve)
Director, MANAGING DIRECTOR, 1992.07.25 - 1994.09.20
CRIEFF HOUSE , BILSWORTH
NN7 8BZ, NORTHAMPTONSHIRE
MURRAY STEWART JOHNS (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1994.10.14
74 SALISBURY DRIVE , DUKINFIELD
SK16 5DL, CHESHIRE
NICHOLAS FRANCIS KEEGAN (dissolve)
Director, CHIEF FINANCE OFFICER, 2005.01.26 - 2008.11.26
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
ROGER MANN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.25 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
BRIAN DOUGLAS MCMAHON (dissolve)
Director, PRESIDENT & DCE, 1993.06.21 - 1993.12.31
FLAT 5 1 HYDE PARK STREET , LONDON
W2 2JW
DAVID THOMAS ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1992.07.25 - 1994.07.08
GREENWAYS 17 MAES-Y-COED , AMMANFORD
SA18, DYFED
NICHOLAS IAN BURGESS SANDERS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2003.05.21 - 2008.11.26
26 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, STAFFORDSHIRE
RICHARD MEIRION SAUNDERS (dissolve)
Director, COMPANY SECRETARY, 2002.07.04 - 2008.11.26
11 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 1999.11.01 - 2002.07.04
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
KEITH PATRICK STANLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.10.17 - 1997.09.26
37 WATER STREET , BURNTWOOD
WS7 1AW, STAFFORDSHIRE
JEREMY STEELE (dissolve)
Director, ATTORNEY, 2008.11.26 - 2009.08.21
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
JONATHAN PETER WARR (dissolve)
Director, ACCOUNTANT, 2009.08.21 - 2010.05.08
4 EVESHAM ROAD , CHELTENHAM
GL52 2AB, GLOUCESTERSHIRE

Companies near to COMPAIR POWER TOOLS ltd.

Information about the Private Limited Company COMPAIR POWER TOOLS 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: 2016.05.27. Reload the data