High Barnet
Hertfordshire
EN5 2ED
Secretary Name | Dominic Jonathan Luke Hudson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 October 1991(45 years, 3 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 07 March 2017) |
Role | Company Director |
Correspondence Address | 28 Balvaird Place London SW1V 3SN |
Director Name | Mr Jonathan Charles Silver |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2001(55 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months (closed 07 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard 15 Summerhouse Lane Aldenham Hertfordshire WD25 8DL |
Director Name | Peter John Hill |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2002(55 years, 9 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 07 March 2017) |
Role | Company Director |
Correspondence Address | Flat2 2 Eaton Place London SW1X 8AD |
Director Name | Mr Ian Macpherson Arnott |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 October 1991(45 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 16 April 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Longhill Maybole Ayrshire KA19 7QU Scotland |
Director Name | John Anthony Gardiner |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 125 Sydenham Hill London SE26 6LW |
Director Name | John Frederick Clayton Garnett |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(45 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 December 1991) |
Role | Company Director |
Correspondence Address | Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate N Yorkshire HG3 2LT |
Director Name | Eric Ludwig Weimar |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 October 1991(45 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 December 1991) |
Role | Company Director |
Correspondence Address | Bockerter Strasse 25 Viersen 1 41748 |
Director Name | Geoffrey Charles George Wilkinson |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(48 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 12 St Margarets Crescent London SW15 6HL |
Registered Address | 3 St James's Square London SW1Y 4JU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£3,879,857 |
Current Liabilities | £3,879,857 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 September 2015 | Restoration by order of the court (3 pages) |
---|---|
9 September 2015 | Restoration by order of the court (3 pages) |
1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2003 | Application for striking-off (1 page) |
23 January 2003 | Application for striking-off (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
19 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
5 November 2001 | Return made up to 08/10/01; full list of members (7 pages) |
5 November 2001 | Return made up to 08/10/01; full list of members (7 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
6 July 2001 | Accounts made up to 31 December 2000 (4 pages) |
6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
27 March 2001 | Company name changed airax LIMITED\certificate issued on 27/03/01 (2 pages) |
16 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
16 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 July 2000 | Accounts made up to 31 December 1999 (4 pages) |
8 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
8 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
10 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 October 1998 | Return made up to 08/10/98; no change of members (6 pages) |
22 October 1998 | Return made up to 08/10/98; no change of members (6 pages) |
9 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
9 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
14 October 1997 | Return made up to 08/10/97; no change of members (6 pages) |
14 October 1997 | Return made up to 08/10/97; no change of members (6 pages) |
7 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
28 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
13 October 1996 | Return made up to 08/10/96; full list of members (8 pages) |
13 October 1996 | Return made up to 08/10/96; full list of members (8 pages) |
1 March 1996 | Secretary's particulars changed (1 page) |
1 March 1996 | Secretary's particulars changed (1 page) |
12 October 1995 | Return made up to 08/10/95; no change of members (8 pages) |
12 October 1995 | Return made up to 08/10/95; no change of members (6 pages) |
21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
21 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
14 September 1990 | Company name changed\certificate issued on 14/09/90 (2 pages) |
14 September 1990 | Company name changed\certificate issued on 14/09/90 (2 pages) |
17 July 1946 | Incorporation (16 pages) |
17 July 1946 | Incorporation (16 pages) |