Xpelair Limited

Company Name	Xpelair Limited
Director	Dimitri Maurice Storme
Company Status	Active
Company Number	00700266
Category	Private Limited Company
Incorporation Date	8 August 1961(62 years, 9 months ago)
Previous Name	Gec-Xpelair Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Tetiana Pidhaina
Status	Current
Appointed	27 June 2018(56 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH

Director Name	Dimitri Maurice Storme
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	01 April 2024(62 years, 8 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH

Director Name	Mr John Vanson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Abbey Close Alcester Warwickshire B49 5QW

Director Name	David Jon Blythe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	3 months (resigned 01 November 1991)
Role	Managing Director
Correspondence Address	78 Little Sutton Road Four Oaks Sutton Coldfield West Midlands B75 6PS

Director Name	Robert Harry Brampton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 1992)
Role	Operations Director
Correspondence Address	244 Dower Road Four Oaks Sutton Coldfield West Midlands B75 6SU

Director Name	Richard Warren Dobson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 October 1991)
Role	Manufacturers Of Exhaust Fans
Correspondence Address	63 Admiral Parker Drive Shenstone Lichfield Staffordshire WS14 0NS

Director Name	Mr Anthony Robert Hayward
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Cottage No 2, The Old School House Leamington Road, Princethorpe Rugby Warwickshire CV23 9PU

Secretary Name	Richard Warren Dobson
Nationality	British
Status	Resigned
Appointed	03 August 1991(30 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	63 Admiral Parker Drive Shenstone Lichfield Staffordshire WS14 0NS

Director Name	Peter John Murtagh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 1995)
Role	Managing Director
Correspondence Address	5 Deaconsbank Grove Deaconsbank Glasgow G46 7UT Scotland

Director Name	Mr Paul Anthony Matthew Lappin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Financial Director
Correspondence Address	26 Newcastle Road South Brereton Sandbach Cheshire CW11 1RJ

Secretary Name	Mr Paul Anthony Matthew Lappin
Nationality	British
Status	Resigned
Appointed	14 October 1991(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 March 2000)
Role	Financial Director
Correspondence Address	26 Newcastle Road South Brereton Sandbach Cheshire CW11 1RJ

Director Name	Mr Paul Patrick Lynch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Works Director
Correspondence Address	Gayton House 33 Suttons Lane Deeping Gate Peterborough Cambridgeshire PE6 9AA

Director Name	Christopher Thomas Florida James
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	23 Wordsworth Road Dudley Lower Gornal West Midlands DY3 3EG

Director Name	Mr Michael Rayner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Walton Croft Solihull West Midlands B91 3GW

Director Name	Mr Paul Patrick Lynch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1995(34 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1997)
Role	Operations Director
Correspondence Address	Gayton House 33 Suttons Lane Deeping Gate Peterborough Cambridgeshire PE6 9AA

Director Name	Richard Darrell Shaw
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	1 Pexley Court Oundle Peterborough Northamptonshire PE8 4EL

Secretary Name	Malcolm Holdaway
Nationality	British
Status	Resigned
Appointed	10 March 2000(38 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Malcolm Holdaway
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 August 2002)
Role	Lawyer
Correspondence Address	98 Charleville Road London W14 9JH

Director Name	Mr Geoffrey William Pitcher
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2001)
Role	Insurance Manager
Correspondence Address	53 Blenheim Way Yaxley Peterborough Cambridgeshire PE7 3YB

Director Name	Mr Alan Staniforth
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(40 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Forest Road Loughborough Leicestershire LE11 3HU

Director Name	Mr Ian Burnett Abernethy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(40 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 November 2008)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Wild Thyme Cottage Farthings Farmyard Lound Lincolnshire PE10 0LJ

Secretary Name	Marco Marini
Nationality	Italian
Status	Resigned
Appointed	30 August 2002(41 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 17 November 2008)
Role	Chief Executive
Correspondence Address	28 Tern Road Peterborough Cambridgeshire PE7 8DG

Director Name	Mr Andrea Giubboni
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2008(47 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Denis Cipressa
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(47 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 January 2011)
Role	Legal Counsel
Country of Residence	Italy
Correspondence Address	18 Via Roberta Perugia 06132

Secretary Name	Ms Alessia Cristiana Oddone
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(47 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 October 2013)
Role	Legal Counsel
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Daniele Spadarotto
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2012(51 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Maurizio Bernardi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2013(52 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Secretary Name	Mr Mauro Del Noce
Status	Resigned
Appointed	15 October 2013(52 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Mauro Del Noce
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2015(54 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Maurizio Pettorino
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 September 2015(54 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Ms Lucianna Raffaini
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2017(56 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley Way Peterborough Cambridgeshire PE2 9JB

Director Name	Mr Andrzej Tuleja
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2018(56 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH

Director Name	Mr Zoltan Varga
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 May 2019(57 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH

Contact

Website	xpelair.co.uk
Telephone	07 330882712
Telephone region	Mobile

Location

Registered Address	Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

825k at £0.00001	General Domestic Appliances Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
16 July 2020	Application to strike the company off the register (1 page)
21 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
19 July 2019	Director's details changed for Mr Zoltan Varga on 15 July 2019 (2 pages)
4 June 2019	Appointment of Mr Zoltan Varga as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Lucianna Raffaini as a director on 31 May 2019 (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Mauro Del Noce as a secretary on 27 June 2018 (1 page)
4 July 2018	Appointment of Ms Tetiana Pidhaina as a secretary on 27 June 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
12 February 2018	Termination of appointment of Maurizio Pettorino as a director on 1 February 2018 (1 page)
12 February 2018	Appointment of Mr Andrzej Tuleja as a director on 1 February 2018 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 September 2017	Termination of appointment of Mauro Del Noce as a director on 29 August 2017 (1 page)
13 September 2017	Appointment of Ms Lucianna Raffaini as a director on 29 August 2017 (2 pages)
13 September 2017	Appointment of Ms Lucianna Raffaini as a director on 29 August 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
13 September 2017	Termination of appointment of Mauro Del Noce as a director on 29 August 2017 (1 page)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 June 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 September 2015	Appointment of Mt Maurizio Pettorino as a director on 4 September 2015 (2 pages)
24 September 2015	Appointment of Mt Maurizio Pettorino as a director on 4 September 2015 (2 pages)
23 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
23 September 2015	Termination of appointment of Maurizio Bernardi as a director on 4 September 2015 (1 page)
23 September 2015	Appointment of Mr Mauro Del Noce as a director on 4 September 2015 (2 pages)
23 September 2015	Appointment of Mr Mauro Del Noce as a director on 4 September 2015 (2 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8.25 (3 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8.25 (3 pages)
10 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 8.25 (3 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8.25 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8.25 (3 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 8.25 (3 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 October 2013	Termination of appointment of Daniele Spadarotto as a director (1 page)
22 October 2013	Appointment of Mr Maurizio Bernardi as a director (2 pages)
22 October 2013	Appointment of Mr Mauro Del Noce as a secretary (1 page)
22 October 2013	Termination of appointment of Daniele Spadarotto as a director (1 page)
22 October 2013	Termination of appointment of Alessia Oddone as a secretary (1 page)
22 October 2013	Termination of appointment of Alessia Oddone as a secretary (1 page)
22 October 2013	Appointment of Mr Mauro Del Noce as a secretary (1 page)
22 October 2013	Appointment of Mr Maurizio Bernardi as a director (2 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 November 2012	Termination of appointment of Andrea Giubboni as a director (1 page)
15 November 2012	Termination of appointment of Andrea Giubboni as a director (1 page)
15 November 2012	Appointment of Mr Daniele Spadarotto as a director (2 pages)
15 November 2012	Appointment of Mr Daniele Spadarotto as a director (2 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 January 2012	Director's details changed for Mr Andrea Giubboni on 30 December 2011 (2 pages)
25 January 2012	Director's details changed for Mr Andrea Giubboni on 30 December 2011 (2 pages)
25 January 2012	Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011 (1 page)
25 January 2012	Secretary's details changed for Ms Alessia Cristiana Oddone on 30 December 2011 (1 page)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Full accounts made up to 31 December 2010 (12 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
25 January 2011	Termination of appointment of Denis Cipressa as a director (1 page)
25 January 2011	Termination of appointment of Denis Cipressa as a director (1 page)
29 December 2010	Solvency statement dated 23/12/10 (1 page)
29 December 2010	Statement by directors (2 pages)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Statement by directors (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2010	Statement of capital on 29 December 2010 GBP 8.25 (4 pages)
29 December 2010	Statement of capital on 29 December 2010 GBP 8.25 (4 pages)
29 December 2010	Solvency statement dated 23/12/10 (1 page)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account 23/12/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
6 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 November 2008	Director appointed denis cipressa (1 page)
27 November 2008	Director appointed denis cipressa (1 page)
26 November 2008	Appointment terminated director ian abernethy (1 page)
26 November 2008	Secretary appointed alessia cristiana oddone (1 page)
26 November 2008	Appointment terminated secretary marco marini (1 page)
26 November 2008	Appointment terminated director ian abernethy (1 page)
26 November 2008	Appointment terminated secretary marco marini (1 page)
26 November 2008	Secretary appointed alessia cristiana oddone (1 page)
7 August 2008	Director appointed andrea giubboni (1 page)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
7 August 2008	Director appointed andrea giubboni (1 page)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 December 2007	Return made up to 03/08/07; full list of members (6 pages)
5 December 2007	Return made up to 03/08/07; full list of members (6 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 September 2006	Return made up to 03/08/06; full list of members (6 pages)
14 September 2006	Return made up to 03/08/06; full list of members (6 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2005	Return made up to 03/08/05; full list of members (6 pages)
29 September 2005	Return made up to 03/08/05; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004	Return made up to 03/08/04; full list of members (6 pages)
24 August 2004	Return made up to 03/08/04; full list of members (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	New secretary appointed (2 pages)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
16 November 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (1 page)
9 July 2002	Director resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: morley way peterborough cambridgeshire PE2 9JJ (1 page)
3 April 2002	Registered office changed on 03/04/02 from: morley way peterborough cambridgeshire PE2 9JJ (1 page)
6 March 2002	Full accounts made up to 31 March 2001 (8 pages)
6 March 2002	Full accounts made up to 31 March 2001 (8 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
23 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (6 pages)
23 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
13 November 2000	Full accounts made up to 31 March 2000 (13 pages)
27 September 2000	Full accounts made up to 31 March 1999 (14 pages)
27 September 2000	Full accounts made up to 31 March 1999 (14 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Director resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
14 September 1999	Return made up to 03/08/99; no change of members (4 pages)
14 September 1999	Return made up to 03/08/99; no change of members (4 pages)
9 May 1999	Registered office changed on 09/05/99 from: po box 220 deykin avenue witton birmingham B6 7JH (1 page)
9 May 1999	Registered office changed on 09/05/99 from: po box 220 deykin avenue witton birmingham B6 7JH (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (13 pages)
22 December 1998	Full accounts made up to 31 March 1998 (13 pages)
5 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 31 March 1997 (13 pages)
22 December 1997	Full accounts made up to 31 March 1997 (13 pages)
29 July 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 July 1997	Return made up to 03/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
11 December 1996	Full accounts made up to 31 March 1996 (15 pages)
11 December 1996	Full accounts made up to 31 March 1996 (15 pages)
27 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 August 1996	Return made up to 03/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (15 pages)
7 December 1995	Full accounts made up to 31 March 1995 (15 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
9 August 1995	Return made up to 03/08/95; full list of members (6 pages)
9 August 1995	Return made up to 03/08/95; full list of members (6 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)
21 December 1994	Full accounts made up to 31 March 1994 (14 pages)
21 December 1994	Full accounts made up to 31 March 1994 (14 pages)
21 January 1994	Full accounts made up to 31 March 1993 (15 pages)
21 January 1994	Full accounts made up to 31 March 1993 (15 pages)
10 August 1993	Return made up to 03/08/93; no change of members 363(287) ‐ Registered office changed on 10/08/93 363(288) ‐ Director's particulars changed (6 pages)
10 August 1993	Return made up to 03/08/93; no change of members 363(287) ‐ Registered office changed on 10/08/93 363(288) ‐ Director's particulars changed (6 pages)
15 December 1992	Full accounts made up to 31 March 1992 (17 pages)
15 December 1992	Full accounts made up to 31 March 1992 (17 pages)
5 December 1991	Full accounts made up to 31 March 1991 (16 pages)
5 December 1991	Full accounts made up to 31 March 1991 (16 pages)
24 December 1990	Full accounts made up to 31 March 1990 (16 pages)
24 December 1990	Full accounts made up to 31 March 1990 (16 pages)
9 March 1990	Company name changed gec-xpelair LIMITED\certificate issued on 12/03/90 (2 pages)
9 March 1990	Company name changed gec-xpelair LIMITED\certificate issued on 12/03/90 (2 pages)
10 October 1989	Full accounts made up to 31 March 1989 (15 pages)
10 October 1989	Full accounts made up to 31 March 1989 (15 pages)
25 October 1988	Full accounts made up to 31 March 1988 (13 pages)
25 October 1988	Full accounts made up to 31 March 1988 (13 pages)
2 November 1987	Full accounts made up to 31 March 1987 (14 pages)
2 November 1987	Full accounts made up to 31 March 1987 (14 pages)
19 September 1986	Full accounts made up to 31 March 1986 (14 pages)
19 September 1986	Full accounts made up to 31 March 1986 (14 pages)
4 September 1985	Accounts made up to 31 March 1985 (13 pages)
4 September 1985	Accounts made up to 31 March 1985 (13 pages)
16 August 1984	Accounts made up to 31 March 1984 (14 pages)
16 August 1984	Accounts made up to 31 March 1984 (14 pages)
16 July 1983	Accounts made up to 31 March 1983 (12 pages)
16 July 1983	Accounts made up to 31 March 1983 (12 pages)
10 July 1982	Accounts made up to 31 March 1982 (11 pages)
10 July 1982	Accounts made up to 31 March 1982 (11 pages)
10 July 1981	Accounts made up to 31 March 1981 (11 pages)
10 July 1981	Accounts made up to 31 March 1981 (11 pages)
8 July 1980	Accounts made up to 31 March 1980 (12 pages)
8 July 1980	Accounts made up to 31 March 1980 (12 pages)
4 July 1979	Accounts made up to 31 March 1979 (10 pages)
4 July 1979	Accounts made up to 31 March 1979 (10 pages)
30 June 1978	Accounts made up to 31 March 1978 (10 pages)
30 June 1978	Accounts made up to 31 March 1978 (10 pages)
2 September 1970	Company name changed\certificate issued on 02/09/70 (2 pages)
2 September 1970	Company name changed\certificate issued on 02/09/70 (2 pages)
22 November 1961	Registered office changed (2 pages)
22 November 1961	Registered office changed (2 pages)
8 August 1961	Incorporation (12 pages)
8 August 1961	Incorporation (12 pages)

Xpelair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London