Company NameCompeter Limited
Company StatusDissolved
Company Number03633488
CategoryPrivate Limited Company
Incorporation Date17 September 1998 (20 years, 11 months ago)
Dissolution Date9 August 2014 (5 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Amanda Fawcett
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Achille Road
Grimsby
N.E. Lincolnshire
DN34 5RB
Director NamePeter Fawcett
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleSystems Engineer
Correspondence Address24 Grimsby Road
Laceby
DN37 7DB
Secretary NameMrs Amanda Fawcett
NationalityBritish
StatusClosed
Appointed17 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Achille Road
Grimsby
N.E. Lincolnshire
DN34 5RB
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed17 September 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressThe Old Bank 187a
Ashley Road
Hale
Cheshire
WA15 9SQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Shareholders

2 at £1Mr Peter Fawcett
100.00%
Ordinary

Financials

Year2014
Net Worth£56,583
Current Liabilities£1

Accounts

Latest Accounts10 June 2012 (7 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End10 June

Filing History

9 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2014Final Gazette dissolved following liquidation (1 page)
9 May 2014Return of final meeting in a members' voluntary winding up (9 pages)
12 August 2013Registered office address changed from 107 Cleethorpe Road Grimsby DN31 3ER on 12 August 2013 (2 pages)
8 August 2013Declaration of solvency (3 pages)
8 August 2013Resolution insolvency:special resolution ;- "in specie" (2 pages)
8 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
8 August 2013Appointment of a voluntary liquidator (1 page)
2 April 2013Total exemption small company accounts made up to 10 June 2012 (8 pages)
29 January 2013Previous accounting period shortened from 30 September 2012 to 10 June 2012 (1 page)
13 December 2012Annual return made up to 17 September 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 2
(5 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 October 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 October 2009Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
23 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 January 2009Director's change of particulars / peter fawcett / 21/01/2009 (1 page)
6 October 2008Return made up to 17/09/08; full list of members (4 pages)
14 August 2008Amended accounts made up to 30 September 2007 (5 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 October 2007Return made up to 17/09/07; no change of members (4 pages)
25 September 2007Amended accounts made up to 30 September 2006 (5 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006Return made up to 17/09/06; full list of members (5 pages)
27 September 2006Amended accounts made up to 30 September 2005 (5 pages)
4 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2006Return made up to 17/09/05; full list of members (5 pages)
1 June 2006Registered office changed on 01/06/06 from: 56 achille road grimsby north east linconshire DN34 5RB (1 page)
6 September 2005Amended accounts made up to 30 September 2004 (5 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 November 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 November 2004Return made up to 17/09/04; full list of members (6 pages)
20 October 2003Return made up to 17/09/03; full list of members (6 pages)
27 August 2003Amended accounts made up to 30 September 2002 (5 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 November 2002Return made up to 17/09/02; full list of members (4 pages)
12 November 2002Director's particulars changed (1 page)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 October 2001Return made up to 17/09/01; full list of members (6 pages)
23 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 September 2000Return made up to 17/09/00; full list of members (6 pages)
8 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
2 December 1999Return made up to 17/09/99; full list of members
  • 363(287) ‐ Registered office changed on 02/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 1998Registered office changed on 26/10/98 from: 229 nether street london N3 1NT (1 page)
26 October 1998New director appointed (2 pages)
26 October 1998Director resigned (1 page)
26 October 1998Secretary resigned (1 page)
17 September 1998Incorporation (12 pages)