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00760524 Limited BRADFORD


00760524 Limited was formally closed on 2019-06-25. 00760524 was a private limited company that was situated at Springmill Street, Bradford, BD5 7HW, West Yorkshire. The company (formed on 1963-05-10) was run by 3 directors and 1 secretary.
Director Michael L. who was appointed on 01 November 2010.
Director Brent W. who was appointed on 02 September 2009.
Director Colin M. who was appointed on 20 February 2009.
Among the secretaries, we can name: Mark G. appointed on 26 November 2008.

The company was categorised as "activities of head offices" (70100). As stated in the official data, there was a name alteration on 2015-11-30, their previous name was Marshall Branson. There is another name alteration: previous name was Compair Europe performed on 2008-02-20. 2012-01-03 is the date of the latest annual return.

00760524 Limited Address / Contact

Office Address Springmill Street
Town Bradford
Post code BD5 7HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00760524
Date of Incorporation Fri, 10th May 1963
Date of Dissolution Tue, 25th Jun 2019
Industry Activities of head offices
End of financial Year 31st December
Company age 56 years old
Account next due date Sun, 30th Sep 2012
Account last made up date Fri, 31st Dec 2010
Next confirmation statement due date Tue, 17th Jan 2017
Return last made up date Tue, 3rd Jan 2012

Company staff

Michael L.

Position: Director

Appointed: 01 November 2010

Brent W.

Position: Director

Appointed: 02 September 2009

Colin M.

Position: Director

Appointed: 20 February 2009

Mark G.

Position: Secretary

Appointed: 26 November 2008

Jeremy S.

Position: Director

Appointed: 26 November 2008

Resigned: 02 September 2009

Helen C.

Position: Director

Appointed: 26 November 2008

Resigned: 01 November 2010

Jeremy S.

Position: Director

Appointed: 25 April 2008

Resigned: 12 December 2008

Gobind R.

Position: Director

Appointed: 25 April 2008

Resigned: 26 November 2008

Nicholas K.

Position: Director

Appointed: 26 January 2005

Resigned: 26 November 2008

Nicholas S.

Position: Director

Appointed: 21 May 2003

Resigned: 25 April 2008

Robert D.

Position: Director

Appointed: 04 July 2002

Resigned: 31 March 2005

Richard S.

Position: Secretary

Appointed: 04 July 2002

Resigned: 26 November 2008

Richard S.

Position: Director

Appointed: 04 July 2002

Resigned: 26 November 2008

John C.

Position: Director

Appointed: 01 May 2001

Resigned: 04 July 2002

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 1999

Resigned: 04 July 2002

Rachel S.

Position: Director

Appointed: 01 November 1999

Resigned: 04 July 2002

James B.

Position: Director

Appointed: 01 November 1999

Resigned: 30 March 2001

Philip C.

Position: Director

Appointed: 31 December 1998

Resigned: 01 November 1999

Richard C.

Position: Director

Appointed: 15 July 1994

Resigned: 04 July 2002

Richard C.

Position: Secretary

Appointed: 03 January 1993

Resigned: 25 November 1999

Roger M.

Position: Director

Appointed: 03 January 1993

Resigned: 31 December 1998

Colin B.

Position: Director

Appointed: 03 January 1993

Resigned: 15 July 1994

Company previous names

Marshall Branson November 30, 2015
Compair Europe February 20, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Annual return with full list of company shareholders, made up to 2012-01-03
filed on: 3rd, January 2012
Free Download (7 pages)
Statement of Capital on 2012-01-03: 7500.00 GBP

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