Company information:
Compucar Limited (No: 02970218)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 21-Sep-1994
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 10-May-2022
Industry Class: 65120 - Non-life insurance
Current Director: PHILIP FRANK EVANS ( DOB: Jun-1976 From: Apr-2019 )
Current Director: PATRICK FRANCIS MCDONNELL ( DOB: Dec-1965 From: Mar-2014 )
Current Director: PAUL CHRISTOPHER MOORS ( DOB: Dec-1962 From: Feb-2006 )
Current Director: CHRISTOPHER MARK PATTERSON ( DOB: Apr-1971 From: Sep-2008 )
Resigned Director: RICHARD MARK GARRATT ( DOB: Mar-1963 From: Jul-1996 To: Nov-1999 )
Resigned Director: SIMON WILLIAM JOHN HUCK ( DOB: Jan-1958 From: Feb-2002 To: Feb-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Director: RAYMOND LEDWEIG JENSEN ( From: Oct-1994 To: Jul-1996 )
Resigned Director: PHILIP BERNARD JONES ( DOB: Mar-1968 From: Feb-2007 To: Jan-2013 )
Resigned Director: ANDREW JOHN ROGERS ( DOB: Jun-1963 From: Feb-2007 To: Jul-2009 )
Resigned Director: EDWIN SINGLETON ( DOB: Sep-1948 From: Oct-1994 To: Jul-2005 )
Resigned Director: JOSEPH WALL ( DOB: Jun-1947 From: Feb-2006 To: Feb-2012 )
Resigned Director: STEPHEN WALL ( DOB: Jul-1969 From: Feb-2006 To: Feb-2012 )
Resigned Director: LAURENCE HOWARD WILLIAMSON ( DOB: Feb-1951 From: Jul-1996 To: Feb-2006 )
Resigned Secretary: RICHARD MARK GARRATT ( DOB: Mar-1963 From: Jul-1996 To: Nov-1999 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Aug-2011 To: Dec-2012 )
Resigned Secretary: RAYMOND LEDWEIG JENSEN ( From: Oct-1994 To: Jul-1996 )
Resigned Secretary: NICOLA ANN RILEY ( From: Jul-2005 To: Feb-2006 )
Resigned Secretary: DAVID LAWRENCE SIMPSON ( From: Dec-2012 To: Mar-2014 )
Resigned Secretary: EDWIN SINGLETON ( DOB: Sep-1948 From: Nov-1999 To: Jul-2005 )
Resigned Secretary: BENJAMIN ROBERT SPEERS ( From: Nov-2009 To: Jun-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1994 To: Oct-1994 )
Resigned Secretary: JOSEPH WALL ( DOB: Jun-1947 From: Feb-2006 To: May-2007 )
Resigned Secretary: ROSEMARY WHITFIELD JONES ( DOB: Oct-1949 From: May-2007 To: Oct-2009 )
Persons of Significant Control:
The Bollington Group (Holdings) Limited, Adlington House Adlington Road, Bollington, Macclesfield, SK10 5HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)