0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

00938719 LIMITED

Learn more about 00938719 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

00938719 LIMITED on the map

Company type: Private Limited Company
Company number: 00938719
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.12
last member list: 2011.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

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: 2012.09.26
overdue: OVERDUE
last made update: 2011.08.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.01.22
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2005.09.01
BLUEPRINT (GENERAL PARTNER) LIMITED AND BLUEPRINT (NOMINEES) LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.25

List of company documents:

buy all documents
Find out more information about 00938719 LIMITED. Our website makes it possible to view other available documents related to 00938719 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.06.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED COMPAIR UK, CERTIFICATE ISSUED ON 09/06/14
Form type: CERTNM
Date: 2014.06.09
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.20
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.30
£2.95
Add to cart
20/12/11 STATEMENT OF CAPITAL GBP 14494246
Form type: SH01
Date: 2011.12.30
£2.95
Add to cart
30/12/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.30
Form type: LATEST SOC
Document description: 30/12/11 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ADOPT ARTICLES 20/12/2011
Form type: RES01
Date: 2011.12.30
£2.95
Add to cart
RE ISSUE OF SHARES 20/12/2011
Form type: RES13
Date: 2011.12.30
£2.95
Add to cart
SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.30
£2.95
Add to cart
REDUCE ISSUED CAPITAL 20/12/2011
Form type: RES06
Date: 2011.12.30
Child documents:
Document type: ANNOTATION
Date: 2011.12.30
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 20/12/2011
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.21
£2.95
Add to cart
29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN
Form type: AP01
Date: 2010.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL
Form type: TM01
Date: 2010.11.04
£2.95
Add to cart
29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS SHULL / 01/06/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SHULL
Form type: TM01
Date: 2010.09.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARR
Form type: TM01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN PETER WARR
Form type: AP01
Date: 2010.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.07
£2.95
Add to cart
RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR BRENT ANDREW WALTERS
Form type: 288a
Date: 2009.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
Form type: 288b
Date: 2009.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT CHESHIRE
Form type: 288b
Date: 2009.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMY SYKES
Form type: 288b
Date: 2009.02.23
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.23
£2.95
Add to cart
SECTION 175(5)(A) 26/11/2008
Form type: RES13
Date: 2009.01.23
£2.95
Add to cart
ADOPT ARTICLES 26/11/2008
Form type: RES01
Date: 2009.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALAN SIME
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HOWARD PARSONS
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MALCOLM BLACKWELL
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JUOKO PEUSSA
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY RICHARD SAUNDERS
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN
Form type: 288b
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED JOHN DENNIS SHULL
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED HELEN CORNELL
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
DIRECTOR APPOINTED JEREMY STEELE
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
SECRETARY APPOINTED MARK ELLIOT GRUMMETT
Form type: 288a
Date: 2009.01.16
£2.95
Add to cart
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
Add to cart
PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.15
£2.95
Add to cart
RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUOKO PEUSSA / 30/09/2007
Form type: 288c
Date: 2008.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
£2.95
Add to cart
RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
Add to cart
AD 13/12/06-13/12/06, £ SI [email protected]=3493434, £ IC 3000000/6493434
Form type: 88(2)R
Date: 2006.12.15
£2.95
Add to cart
£ NC 3000000/6493434, 13/12/06
Form type: 123
Date: 2006.12.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
BRENT ANDREW WALTERS (current)
Director, ATTORNEY, 2009.09.02
1800 GARDNER EXPRESSWAY , QUINCY
62305, ILLINOIS
USA
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1992.08.29 - 1999.03.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1999.03.31 - 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
DUNCAN JOHN ALLEN (resigned)
Director, MANAGING DIRECTOR, 1992.08.29 - 1994.09.20
56 HARWOOD ROAD , MARLOW
SL7 2AS, BUCKINGHAMSHIRE
STUART ROLAND AMOS (resigned)
Director, BUSINESS EXECUTIVE, 1994.01.01 - 1994.09.20
7125 ARGONAUTA WAY , CARLSBAD
92009, CALIFORNIA
USA
RICHARD ARMBRUST (resigned)
Director, CHIEF EXECUTIVE, 2000.02.23 - 2000.10.31
2045 DERRIN LANE , BROOKFIELD
53045, WISCONSIN 53045
UNITED STATES
MALCOLM BLACKWELL (resigned)
Director, 2005.10.01 - 2008.11.26
POGSTONE HOUSE 19 CUCKSTOOL ROAD DENBY DALE , HUDDERSFIELD
HD8 8RF
ROBERT LESLIE CHESHIRE (resigned)
Director, COMPANY DIRECTOR, 2002.07.04 - 2009.03.31
41 BIRCHDALE , GERRARDS CROSS
SL9 7JB, BUCKINGHAMSHIRE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2002.07.04
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2002.07.04
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1994.04.25 - 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 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
COLM PAUL DORAN (resigned)
Director, QUALITY DIRECTOR, 1993.08.09 - 1994.09.20
MARLEY COTTAGE 24 DANES WAY, OXSHOTT , LEATHERHEAD
KT22 0LX, SURREY
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
JOHN EDMUNDS (resigned)
Director, VICE PRESIDENT OPERATIONS, 2002.07.04 - 2004.09.30
65 COMPTON AVENUE , POOLE
BH14 8PX, DORSET
JOHN FAIRS (resigned)
Director, MANAGING DIRECTOR, 1992.08.29 - 1993.06.21
CRIEFF HOUSE , BILSWORTH
NN7 8BZ, NORTHAMPTONSHIRE
ANTHONY FISHWICK (resigned)
Director, MANUFACTURING DIRECTOR, 1992.08.29 - 1994.05.06
5 RUSKIN WAY WOOSEHILL , WOKINGHAM
RG11 9BP, BERKSHIRE
PETER CHARLES GALE (resigned)
Director, ENGINEER, 1992.08.29 - 1994.09.20
9 THE POPLARS LAUNTON , BICESTER
OX6 0DW, OXFORDSHIRE
MICHAEL JOHN HARRISON (resigned)
Director, MANAGING DIRECTOR, 1994.06.07 - 1996.04.09
35 ABINGDON ROAD SANDHURST , CAMBERLEY
GU17 8RN, SURREY
BRIAN DONALD ING (resigned)
Director, FINANCIAL DIRECTOR/CO SECRETARY, 1992.08.29 - 1994.06.07
GREENCROFT BARTONS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8JN, BUCKINGHAMSHIRE
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, 1992.08.29 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
BRIAN DOUGLAS MCMAHON (resigned)
Director, PRESIDENT & DCE, 1993.06.21 - 1993.12.31
FLAT 5 1 HYDE PARK STREET , LONDON
W2 2JW
HOWARD ROBERT PARSONS (resigned)
Director, 2005.10.01 - 2008.10.31
BRIAR HOUSE CHURCH LANE , STOULTON PERSHORE
WR7 4RS, WORCESTERSHIRE
JUOKO TAPANI PEUSSA (resigned)
Director, VICE PRESIDENT TECHNOLOGY, 2002.07.04 - 2008.11.26
THE TURN TOWNSIDE HADDENHAM , AYLESBURY
HP17 8BG, BUCKINGHAMSHIRE
STEPHEN THOMAS ROBERTS (resigned)
Director, 2005.10.01 - 2009.04.30
BROOKFIELDS NEW ROAD CUTNALL GREEN , DROITWICH
WR9 0PQ, WORCESTERSHIRE
NICHOLAS IAN BURGESS SANDERS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.07.04 - 2008.11.26
26 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, STAFFORDSHIRE
JOHN DENNIS SHULL (resigned)
Director, BUSINESS EXECUTIVE, 2008.11.26 - 2010.06.01
1111 SOUTH 38TH STREET , QUINCY
ILLINOIS 62305
USA
IRWIN MICHAEL SHUR (resigned)
Director, VP & DIVISION LEGAL COUNSEL, 2000.02.23 - 2002.07.04
15215 TURNBERRY DRIVE BROOKFIELD , WI
53005
UNITED STATES
ALAN SIME (resigned)
Director, 2007.08.21 - 2008.11.26
PIT COTTAGE BLYMHILL LAWN , SHIFNAL
TF11 8LT, STAFFORDSHIRE
JEREMY STEELE (resigned)
Director, ATTORNEY, 2008.11.26 - 2009.09.02
1528 BRECKENRIDGE DRIVE , QUINCY
62305, ILLINOIS
USA

Companies near to 00938719 ltd.

Information about the Private Limited Company 00938719 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: 2016.06.19. Reload the data