Company NameAirtune Limited
DirectorsKarol Antoni Colonna-Czosnowski and Terance Charles Pearton
Company StatusDissolved
Company Number00861361
CategoryPrivate Limited Company
Incorporation Date12 October 1965(58 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2722Manufacture of steel tubes
SIC 24200Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director NameKarol Antoni Colonna-Czosnowski
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(25 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressSaddlecombe Stud
Hurst Lane
Headley
Surrey
KT18 6DY
Director NameTerance Charles Pearton
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(25 years, 9 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressRowan Oakwood Close
Chislehurst
Kent
BR7 5DD
Secretary NameMr John Terence Rogers
NationalityBritish
StatusCurrent
Appointed11 March 1992(26 years, 5 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address232 Leigham Court Road
London
SW16 2RB
Director NameMichael Aquino
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(25 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 March 1992)
RoleChartered Secretary
Correspondence AddressChaelmar
Abbots Lane
Kenley
Surrey
Secretary NameMichael Aquino
NationalityBritish
StatusResigned
Appointed30 July 1991(25 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 March 1992)
RoleCompany Director
Correspondence AddressChaelmar
Abbots Lane
Kenley
Surrey

Location

Registered Address4 Brook Street
London
W1Y 1AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 June 1998Dissolved (1 page)
24 March 1998Return of final meeting in a members' voluntary winding up (4 pages)
13 March 1998Liquidators statement of receipts and payments (5 pages)
28 August 1997Liquidators statement of receipts and payments (5 pages)
18 March 1997Liquidators statement of receipts and payments (5 pages)
15 March 1996Registered office changed on 15/03/96 from: 35 high street sevenoaks kent TN13 1JD (1 page)
16 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 February 1996Appointment of a voluntary liquidator (1 page)
16 February 1996Declaration of solvency (3 pages)
25 January 1996Full accounts made up to 31 March 1995 (9 pages)
9 August 1995Return made up to 30/07/95; full list of members (6 pages)
1 May 1995Particulars of mortgage/charge (8 pages)