Compair Holman Ltd was founded on 26 June 1906, it's status in the Companies House registry is set to "Dissolved". This organisation has 6 directors listed as Marks, Edward Keith, Mcmahon, Brian Douglas, Paul, David St Clair, Raven, Peter John Walter, Thomas, Peter William, Williams, Anthony Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Edward Keith | N/A | 01 October 1994 | 1 |
| MCMAHON, Brian Douglas | 21 June 1993 | 31 December 1993 | 1 |
| PAUL, David St Clair | N/A | 03 February 1994 | 1 |
| RAVEN, Peter John Walter | N/A | 01 October 1994 | 1 |
| THOMAS, Peter William | N/A | 01 October 1994 | 1 |
| WILLIAMS, Anthony Charles | N/A | 01 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 April 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 January 2019 | |
| AC92 - N/A | 28 September 2015 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 June 2015 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 21 March 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 17 March 2015 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 26 February 2013 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 December 2012 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14 April 2012 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 April 2012 | |
| DS01 - Striking off application by a company | 20 March 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AP01 - Appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2009 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| MEM/ARTS - N/A | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 January 2009 | |
| 225 - Change of Accounting Reference Date | 16 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 May 2005 | |
| 287 - Change in situation or address of Registered Office | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 January 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 395 - Particulars of a mortgage or charge | 07 April 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 23 October 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| 287 - Change in situation or address of Registered Office | 19 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 363a - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| RESOLUTIONS - N/A | 20 December 2000 | |
| AA - Annual Accounts | 20 December 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| AUD - Auditor's letter of resignation | 12 May 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| RESOLUTIONS - N/A | 23 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 1999 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 287 - Change in situation or address of Registered Office | 24 November 1999 | |
| 363s - Annual Return | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363a - Annual Return | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363a - Annual Return | 15 October 1996 | |
| 363x - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 21 August 1995 | |
| 288 - N/A | 09 March 1995 | |
| 363x - Annual Return | 31 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 12 June 1994 | |
| 288 - N/A | 03 May 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 09 February 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 363x - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 288 - N/A | 06 July 1993 | |
| 288 - N/A | 25 June 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363x - Annual Return | 16 October 1992 | |
| 288 - N/A | 26 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| 363x - Annual Return | 21 October 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| AA - Annual Accounts | 20 February 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| 288 - N/A | 20 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| 288 - N/A | 09 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1990 | |
| 288 - N/A | 21 February 1990 | |
| 288 - N/A | 16 January 1990 | |
| AA - Annual Accounts | 30 November 1989 | |
| 363 - Annual Return | 17 November 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 28 April 1989 | |
| 288 - N/A | 23 January 1989 | |
| AA - Annual Accounts | 23 November 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 22 March 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 1988 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 28 July 1987 | |
| RESOLUTIONS - N/A | 29 June 1987 | |
| 288 - N/A | 25 March 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| AA - Annual Accounts | 17 August 1985 | |
| AA - Annual Accounts | 06 June 1984 | |
| AA - Annual Accounts | 31 May 1983 | |
| AA - Annual Accounts | 12 June 1978 | |
| 363 - Annual Return | 08 December 1976 | |
| NEWINC - New incorporation documents | 26 June 1906 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 31 March 2003 | Fully Satisfied |
N/A |
