| Company Name | Airtune Limited |
|---|---|
| Directors | Karol Antoni Colonna-Czosnowski and Terance Charles Pearton |
| Company Status | Dissolved |
| Company Number | 00861361 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1965(58 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Director Name | Karol Antoni Colonna-Czosnowski |
|---|---|
| Date of Birth | February 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Saddlecombe Stud Hurst Lane Headley Surrey KT18 6DY |
| Director Name | Terance Charles Pearton |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Rowan Oakwood Close Chislehurst Kent BR7 5DD |
| Secretary Name | Mr John Terence Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1992(26 years, 5 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 232 Leigham Court Road London SW16 2RB |
| Director Name | Michael Aquino |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 March 1992) |
| Role | Chartered Secretary |
| Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
| Secretary Name | Michael Aquino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 March 1992) |
| Role | Company Director |
| Correspondence Address | Chaelmar Abbots Lane Kenley Surrey |
Location
| Registered Address | 4 Brook Street London W1Y 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 June 1998 | Dissolved (1 page) |
|---|---|
| 24 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 35 high street sevenoaks kent TN13 1JD (1 page) |
| 16 February 1996 | Resolutions
|
| 16 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1996 | Declaration of solvency (3 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
| 1 May 1995 | Particulars of mortgage/charge (8 pages) |