Airfresh (U.K.) Limited

Company Name	Airfresh (U.K.) Limited
Director	Craig Alton Bourgeois
Company Status	Dissolved
Company Number	00693312
Category	Private Limited Company
Incorporation Date	19 May 1961(62 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Craig Alton Bourgeois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(41 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Exeutive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2000(38 years, 11 months after company formation)
Appointment Duration	24 years
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mr Nicholas John Phillips
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 April 2000)
Role	General Manager
Correspondence Address	The Forge 26 Squires Walk Spinney Hill Northampton Northamptonshire NN3 6AL

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Director Name	Peter Roy Bond
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	15 Ambleside Kendal Avenue Epping Essex CM16 4PP

Director Name	Mr Keith Ryder Martin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Director Name	Mr Maurice Arthur Newman
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1993)
Role	Engineer
Correspondence Address	8 Ladythorpe Close Addlestone Surrey KT15 1RD

Secretary Name	Mr Keith Ryder Martin
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	04 April 1995(33 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Director Name	John Arthur Hyde
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(34 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2001)
Role	Technical Manager
Correspondence Address	38 Hoskyn Close Rugby Warwickshire CV21 4LA

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Jonathan Matthew Lawrence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Accountant
Correspondence Address	8 The Links Welwyn Garden City Hertfordshire AL8 7DS

Secretary Name	Jonathan Matthew Lawrence
Nationality	British
Status	Resigned
Appointed	07 April 2000(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2002)
Role	Accountant
Correspondence Address	8 The Links Welwyn Garden City Hertfordshire AL8 7DS

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(40 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(40 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2002)
Role	Business Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Director Name	Carlos Tomas Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(40 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 2001)
Role	Business Executive
Correspondence Address	915 Franklin Street No 7f Houston Texas 77002 United States

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(41 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,000
Net Worth	£376,000
Cash	£21,000
Current Liabilities	£42,000

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

7 February 2006	Dissolved (1 page)
7 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2005	Liquidators statement of receipts and payments (5 pages)
22 February 2005	Registered office changed on 22/02/05 from: 20 black frairs lane london EC4V 6HD (1 page)
14 February 2005	Declaration of solvency (3 pages)
14 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 February 2005	Appointment of a voluntary liquidator (1 page)
10 March 2004	Full accounts made up to 30 April 2003 (14 pages)
21 November 2003	Return made up to 13/11/03; full list of members (5 pages)
8 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
7 June 2003	Director resigned (1 page)
18 March 2003	Auditor's resignation (1 page)
24 January 2003	Full accounts made up to 31 December 2001 (15 pages)
18 November 2002	Return made up to 13/11/02; full list of members (5 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	New director appointed (3 pages)
27 October 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: rowe & maw 20 black friars lane london EC4V 6EB (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2000 (14 pages)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2002	Full accounts made up to 30 April 2000 (16 pages)
14 December 2001	Director resigned (1 page)
16 November 2001	Return made up to 13/11/01; full list of members (7 pages)
9 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 December 2000	Return made up to 13/11/00; full list of members (7 pages)
25 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
7 August 2000	New secretary appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
9 December 1999	Return made up to 13/11/99; full list of members (6 pages)
1 December 1999	Full accounts made up to 30 April 1999 (17 pages)
13 May 1999	Director resigned (1 page)
15 December 1998	Return made up to 13/11/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 1 May 1998 (16 pages)
25 November 1998	Registered office changed on 25/11/98 from: 26 floor centre point 103 new oxford street london WC1A 1DD (1 page)
23 April 1998	Director resigned (1 page)
2 December 1997	Full accounts made up to 2 May 1997 (16 pages)
1 December 1997	Return made up to 13/11/97; no change of members 363(287) ‐ Registered office changed on 01/12/97 (4 pages)
25 February 1997	Auditor's resignation (1 page)
10 January 1997	Full accounts made up to 3 May 1996 (18 pages)
10 December 1996	Return made up to 13/11/96; no change of members (4 pages)
12 May 1996	New director appointed (2 pages)
12 December 1995	Return made up to 13/11/95; full list of members (6 pages)
23 November 1995	Full accounts made up to 30 April 1995 (17 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)

Airfresh (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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