Compressed Air Parts Limited

Company Name	Compressed Air Parts Limited
Company Status	Dissolved
Company Number	01821415
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Cloudbond Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(25 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(27 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2013)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mr Donald Brookman
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Lone Pine Vicarage Lane Helsby Warrington Cheshire WA6 9AE

Director Name	Mr William Laurence Jemmett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	111 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PJ

Director Name	Peter Anthony Lewis
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	The Old School House Windmill Hill St Just In Roseland Truro Cornwall TR2 5HZ

Secretary Name	Mrs Julie Rosamond Jemmett
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	111 Preston Road Whittle Le Woods Chorley Lancashire PR6 7PJ

Director Name	Dean Lewis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1998(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2000)
Role	Sales Manager
Correspondence Address	The Old Smithy Cuddington Malpas Cheshire SY14 7AJ Wales

Director Name	Clive Noakes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(15 years, 7 months after company formation)
Appointment Duration	10 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	3 Chaffinch Close Oakham Leicestershire LE15 6BY

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(16 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Director Name	Pamela Pover
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Secretary Name	Pamela Pover
Nationality	British
Status	Resigned
Appointed	10 November 2000(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	Mr John Alexander Quayle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Secretary Name	Mr John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	01 July 2005(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Contact

Website	compressedairparts.com/
Telephone	01772 455266
Telephone region	Preston

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

2k at £1	Ingersoll Rand European Sales LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
30 August 2012	Application to strike the company off the register (3 pages)
30 August 2012	Application to strike the company off the register (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2012	Statement of capital on 13 August 2012 GBP 1 (4 pages)
13 August 2012	Statement by Directors (1 page)
13 August 2012	Statement of capital on 13 August 2012 GBP 1 (4 pages)
13 August 2012	Solvency statement dated 08/08/12 (1 page)
13 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2012	Solvency Statement dated 08/08/12 (1 page)
13 August 2012	Statement by directors (1 page)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Appointment of Mr Stephen Veronon Taylor as a director on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011 (1 page)
21 October 2011	Appointment of Mr Stephen Veronon Taylor as a director (2 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ United Kingdom on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ United Kingdom on 4 July 2011 (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR Uk on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR Uk on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR Uk on 1 February 2010 (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 September 2009	Accounts made up to 31 December 2008 (7 pages)
16 December 2008	Registered office changed on 16/12/2008 from greenbank house swan lane hindley green wigan lancashire WN2 4AR (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Location of register of members (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (3 pages)
16 December 2008	Registered office changed on 16/12/2008 from greenbank house swan lane hindley green wigan lancashire WN2 4AR (1 page)
16 December 2008	Location of debenture register (1 page)
16 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 October 2008	Accounts made up to 31 December 2007 (11 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
31 July 2008	Appointment terminated secretary trevor dent (1 page)
31 July 2008	Secretary appointed ms ann marie walkden (1 page)
31 July 2008	Appointment terminated director trevor dent (1 page)
31 July 2008	Appointment Terminated Director trevor dent (1 page)
31 July 2008	Secretary appointed ms ann marie walkden (1 page)
31 July 2008	Appointment Terminated Secretary trevor dent (1 page)
7 May 2008	Return made up to 30/11/07; full list of members (3 pages)
7 May 2008	Return made up to 30/11/07; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 March 2007	New secretary appointed;new director appointed (3 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New secretary appointed;new director appointed (3 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Return made up to 30/11/06; full list of members (7 pages)
4 January 2007	Return made up to 30/11/06; full list of members (7 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Resolutions RES13 ‐ Re appointment 21/10/05 (1 page)
15 December 2005	Resolutions RES13 ‐ Re appointment 21/10/05 (1 page)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
30 November 2005	Full accounts made up to 31 December 2004 (14 pages)
30 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Full accounts made up to 31 December 2003 (13 pages)
13 July 2005	Full accounts made up to 31 December 2003 (13 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
10 July 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JZ (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton lancashire BL6 6JZ (1 page)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
2 December 2004	Return made up to 30/11/04; full list of members (7 pages)
19 August 2004	Full accounts made up to 31 December 2002 (15 pages)
19 August 2004	Full accounts made up to 31 December 2002 (15 pages)
6 January 2004	Notice of resolution removing auditor (1 page)
6 January 2004	Notice of resolution removing auditor (1 page)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
6 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 February 2002	Return made up to 30/11/01; full list of members (6 pages)
22 February 2002	Return made up to 30/11/01; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 February 2001	Return made up to 30/11/00; full list of members (5 pages)
28 February 2001	Location of register of members (1 page)
28 February 2001	Return made up to 30/11/00; full list of members (5 pages)
28 February 2001	Location of register of members (1 page)
9 January 2001	New secretary appointed;new director appointed (3 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: osprey place titan way leyland lancashire PR5 3QW (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: osprey place titan way leyland lancashire PR5 3QW (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
30 November 2000	Auditor's resignation (1 page)
30 November 2000	Auditor's resignation (1 page)
9 November 2000	Particulars of contract relating to shares (4 pages)
9 November 2000	Ad 01/01/98-31/12/98 Â£ si 1000@1 (2 pages)
9 November 2000	Particulars of contract relating to shares (4 pages)
9 November 2000	Ad 01/01/98-31/12/98 Â£ si 1000@1 (2 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
23 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 December 1998	Return made up to 30/11/98; full list of members (6 pages)
18 December 1998	Return made up to 30/11/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 July 1998	Nc inc already adjusted 11/06/98 (1 page)
7 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1998	Nc inc already adjusted 11/06/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 December 1996	Return made up to 30/11/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 April 1996	Director resigned (1 page)
16 January 1996	Auditor's resignation (1 page)
16 January 1996	Auditor's resignation (1 page)
6 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Compressed Air Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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