AIRCAIR LIMITED

Dissolved on 22 Nov 2014

Address

AIRCAIR LIMITED
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,037 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities

Legal Information

Company Registration No.:
02458164
Incorporation Date:
10 Jan 1990
Dissolution Date:
22 Nov 2014
Dissolved after 24 Years
Financial Year End:
31 Mar
Capital:
£100.00 on 3 Mar 2010
For period ending:
31 Mar 2010
Filed on:
30 Nov 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2010
Filed on:
3 Mar 2010
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Information correct as of: 7 Dec 2014 - Check for updates

Map


Notices published in the Gazette

9 Jun 2014

AIRCAIR LIMITED (Company Number 02458164 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: Units 17 & 18 Brook Lane Business Park, Brook Lane North, Brentford, Middlesex TW8 0PP Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 12 August 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 24 January 2011. Office Holder details: Martin C Armstrong, FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, E-mail: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Martin C Armstrong, Liquidator 03 June 2014

Recently Filed Documents - 87 available


Directors and Secretaries

Russell Bryant
1 Nov 2008 ⇒ Company Dissolved / Closed Director
Dagny Ingram
1 Nov 2008 ⇒ Company Dissolved / Closed Director
Marianne Petherick
10 Dec 1999 ⇒ Company Dissolved / Closed Director
before 10 Jan 1992 ⇒ Company Dissolved / Closed Company Secretary
Colin Petherick
before 10 Jan 1992 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 8 Apr 2000
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 25 Jan 1993

Previous Addresses

17 BROOK LA BUSINESS CENTRE
BROOK LA NORTH
BRENTFORD
MIDDLESEX
TW8 0PP
Changed 21 Jan 2011

591 LONDON ROAD
NORTH CHEAM
SURREY
SM3 9AG
Changed 25 Feb 2000

4 LYNDHURST ROAD
COULSDON
SURREY
CR5 3HT
Changed 10 Dec 1990

KNOLLYS HOUSE
11 BYWARD STREET
LONDON EC3R 5EN
Changed 30 Mar 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 20 Mar 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aircair.com
www.aircair.services
www.aircair.net
www.aircair.org
www.aircair.org.uk
www.aircair.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 30 Nov 2010 8
31 Mar 2009 27 Jan 2010 10
31 Mar 2008 28 Jan 2009 10
31 Mar 2007 1 Feb 2008 11
31 Mar 2006 2 Jan 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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