| Company Name | Air-Con-Duct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00744114 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1962(61 years, 5 months ago) |
| Dissolution Date | 18 June 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Terence William Clark |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 18 June 2009) |
| Role | Engineer |
| Correspondence Address | Little Homestead Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ |
| Director Name | Mr George Alan Hepplethwaite |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 18 June 2009) |
| Role | Engineer |
| Correspondence Address | 73 The Brambles West Drayton Middlesex UB7 7UH |
| Director Name | Mr Kenneth William Peart |
|---|---|
| Date of Birth | June 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 18 June 2009) |
| Role | Engineer |
| Correspondence Address | 44 Grosvenor Avenue Hayes Middlesex UB4 8NL |
| Secretary Name | Mrs Paulette Phyllis Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 18 June 2009) |
| Role | Company Director |
| Correspondence Address | Little Homestead Newbarn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ |
| Director Name | Mr Raymond Robert William Gurney |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 October 1996) |
| Role | Accountant |
| Correspondence Address | 8 Pinn Close Cowley Uxbridge Middlesex UB8 3TB |
| Director Name | Mr Malcolm Morgan Price |
|---|---|
| Date of Birth | June 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1992(29 years, 2 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 21 February 1992) |
| Role | Engineer |
| Correspondence Address | 95 Royal Lane Hillingdon Uxbridge Middlesex UB8 3QT |
Location
| Registered Address | Bridge Works Iver Lane Cowley Uxbridge Middx UB8 2JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,416 |
| Cash | £135 |
| Current Liabilities | £181,827 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2009 | Completion of winding up (1 page) |
| 15 September 2006 | Order of court to wind up (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 March 2005 | Return made up to 05/03/05; full list of members
|
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 13 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 February 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 1 March 2000 | Return made up to 05/03/00; full list of members (7 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 March 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 10 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
| 25 October 1996 | Director resigned (1 page) |
| 6 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 March 1996 | Return made up to 05/03/96; full list of members (6 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 16 March 1995 | Return made up to 05/03/95; no change of members (4 pages) |