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00760524 LIMITED

Learn more about 00760524 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGMILL STREET, BRADFORD, WEST YORKSHIRE, BD5 7HW

00760524 LIMITED on the map

Company type: Private Limited Company
Company number: 00760524
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.10
last member list: 2012.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.01.31
overdue: OVERDUE
last made update: 2012.01.03
documents available: 1

Mortgages:

COMPAIR FINANCE LIMITED
DEED OF ACCESSION - Outstanding on 2003.04.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED MARSHALL BRANSON, CERTIFICATE ISSUED ON 30/11/15
Form type: CERTNM
Date: 2015.11.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.31
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.03
Form type: LATEST SOC
Document description: 03/01/12 STATEMENT OF CAPITAL;GBP 7500
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBIN MANDER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.14
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DIRECTOR APPOINTED MR BRENT ANDREW WALTERS
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.09.03
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DIRECTOR APPOINTED MR COLIN ROBIN MANDER
Form type: 288a
Date: 2009.03.02
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SECRETARY APPOINTED MARK ELLIOTT GRUMMETT LOGGED FORM
Form type: 288a
Date: 2009.02.26
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SECRETARY APPOINTED MARK ELLIOTT GRUMMETT LOGGED FORM
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR JEREMY SYKES
Form type: 288b
Date: 2009.02.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.23
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SECTION 175(5)(A) 26/11/2008
Form type: RES13
Date: 2009.01.23
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ADOPT ARTICLES 26/11/2008
Form type: RES01
Date: 2009.01.23
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SECRETARY APPOINTED MARK ELLIOTT GRUMMETT LOGGED FORM
Form type: 288a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SAUNDERS
Form type: 288b
Date: 2009.01.21
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DIRECTOR APPOINTED HELEN CORNELL
Form type: 288a
Date: 2009.01.19
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DIRECTOR APPOINTED JEREMY STEELE
Form type: 288a
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR GOBIND RAI
Form type: 288b
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN
Form type: 288b
Date: 2009.01.16
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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
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED GOBIND SINGH RAI
Form type: 288a
Date: 2008.05.21
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DIRECTOR APPOINTED JEREMY ANTHONY LANGROVE SYKES
Form type: 288a
Date: 2008.05.21
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COMPANY NAME CHANGED, COMPAIR EUROPE LIMITED, CERTIFICATE ISSUED ON 20/02/08
Form type: CERTNM
Date: 2008.02.20
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.20
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04
Form type: AA
Date: 2005.02.03
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DELIVERY EXT'D 3 MTH 27/03/04
Form type: 244
Date: 2005.01.19
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£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 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£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: 2003.01.28
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24

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Company directors and board members:

MARK ELLIOTT GRUMMETT (current)
Secretary, 2008.11.26
21 LOWTHER DRIVE GARFORTH , LEEDS
LS25 1EW, WEST YORKSHIRE
MICHAEL MEYER LARSEN (current)
Director, VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, 2010.11.01
1800 GARDNER EXPRESSWAY QUINCY , IL 62305
USA
COLIN ROBIN MANDER (current)
Director, MANAGING DIRECTOR, 2009.02.20
10 SHEARWATER DRIVE , RUGBY
CV23 0WY, WARWICKSHIRE
ENGLAND
BRENT ANDREW WALTERS (current)
Director, ATTORNEY, 2009.09.02
1800 GARDNER EXPRESSWAY , QUINCY
62305, ILLINOIS
USA
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1993.01.03 - 1999.11.25
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.11.25 - 2002.07.04
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
RICHARD MEIRION SAUNDERS (resigned)
Secretary, COMPANY SECRETARY, 2002.07.04 - 2008.11.26
11 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.11.01 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1994.07.15
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
JOHN REGINALD WILLIAM CLAYTON (resigned)
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 (resigned)
Director, SOLICITOR, 1994.07.15 - 2002.07.04
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
HELEN WRIGHT CORNELL (resigned)
Director, BUSINESS EXECUTIVE, 2008.11.26 - 2010.11.01
205 SOUTH 16TH STREET , QUINCY
ILLINOIS 62301
USA
PHILIP GOTSALL COX (resigned)
Director, EXECUTIVE, 1998.12.31 - 1999.11.01
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
ROBERT JAMES DUTNALL (resigned)
Director, CHIEF FIN AND DEP CHIEF EXEC O, 2002.07.04 - 2005.03.31
32 HARTLAND ROAD , EPPING
CM16 4PE, ESSEX
NICHOLAS FRANCIS KEEGAN (resigned)
Director, CHIEF FINANCE OFFICER, 2005.01.26 - 2008.11.26
ALDERMINSTER LODGE ALDERMINSTER , STRATFORD-UPON-AVON
CV37 8NY, WARWICKSHIRE
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.03 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
GOBIND SINGH RAI (resigned)
Director, ACCOUNTANT, 2008.04.25 - 2008.11.26
76 WOODTHORNE ROAD SOUTH TETTENHALL , WOLVERHAMPTON
WV6 8SL
NICHOLAS IAN BURGESS SANDERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.05.21 - 2008.04.25
26 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, STAFFORDSHIRE
RICHARD MEIRION SAUNDERS (resigned)
Director, COMPANY SECRETARY, 2002.07.04 - 2008.11.26
11 FERNDALE CLOSE STOKENCHURCH , HIGH WYCOMBE
HP14 3NT, BUCKINGHAMSHIRE
RACHEL LOUISE SPENCER (resigned)
Director, CHARTERED SECRETARY, 1999.11.01 - 2002.07.04
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
JEREMY STEELE (resigned)
Director, ATTORNEY, 2008.11.26 - 2009.09.02
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA
JEREMY ANTHONY LANGROVE SYKES (resigned)
Director, 2008.04.25 - 2008.12.12
22 MONROE CLOSE , MARKET HARBOROUGH
LE16 7QN, LEICESTERSHIRE

Companies near to 00760524 ltd.

Information about the Private Limited Company 00760524 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: 2016.06.03. Reload the data