| Company Name | Airreel Holdings Limited |
|---|---|
| Director | Anthony Paul Maitland Hewson |
| Company Status | Dissolved |
| Company Number | 00892576 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1966(57 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Anthony Paul Maitland Hewson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1991(24 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Hall Cottage The Street Walberton Arundel West Sussex BN18 0PH |
| Secretary Name | Mrs Elizabeth Helen Hewson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1994(27 years, 5 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall Cottage The Street Walberton West Sussex BN18 0PH |
| Director Name | Mrs Elizabeth Helen Hewson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Hall Cottage The Street Walberton West Sussex BN18 0PH |
| Secretary Name | Mr Anthony Paul Maitland Hewson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(24 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Hall Cottage The Street Walberton Arundel West Sussex BN18 0PH |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 6 September 1997 | Dissolved (1 page) |
|---|---|
| 6 June 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 22 April 1996 | Resolutions
|
| 22 April 1996 | Appointment of a voluntary liquidator (2 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: unit C4 ford airfield industrial estate ford arundel west sussex BN18 0BE (1 page) |
| 22 November 1995 | Return made up to 28/09/95; no change of members
|
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |