Aircool Installations Limited

Company Name	Aircool Installations Limited
Director	Caroline Georgina Mary Wells
Company Status	Dissolved
Company Number	00918103
Category	Private Limited Company
Incorporation Date	13 October 1967(56 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Caroline Georgina Mary Wells
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(30 years, 6 months after company formation)
Appointment Duration	25 years, 12 months
Role	Teacher
Correspondence Address	13 Reddown Road Coulsdon Surrey CR5 1AN

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Current
Appointed	01 May 1997(29 years, 6 months after company formation)
Appointment Duration	26 years, 12 months
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr Charles John Gregory
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1991)
Role	Engineer
Correspondence Address	41 Clairmont Road Ealing London W13 0DS

Director Name	John Robert Hepworth
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1991)
Role	Engineer
Correspondence Address	205 Warren Road Orpington Kent BR6 6ES

Director Name	John William Larkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1991)
Role	Engineer
Correspondence Address	30 Poplar Grove New Malden Surrey KT3 3DA

Director Name	John Maxted
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 September 1991)
Role	Engineer
Correspondence Address	13 New Street Hill Bromley Kent BR1 5AU

Director Name	Mr Michael Fitzroy Somerset - Leeke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 December 1991)
Role	Stockbroker
Correspondence Address	15 Vincent Square London SW1P 2NA

Secretary Name	Mr Barry James Arthur Darby
Nationality	British
Status	Resigned
Appointed	18 June 1991(23 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	Winchmore Plc 160 Holloway Road London N7 8DD

Director Name	Pauline Frances Johnson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Administrator
Correspondence Address	Basil House 22 Oaklands Road Bromley Kent BR1 3SL

Director Name	Janet Kathleen Maxted
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(24 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	13 New St Hill Bromley Kent BR1 5AU

Secretary Name	Pauline Frances Johnson
Nationality	British
Status	Resigned
Appointed	30 December 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 1997)
Role	Administrator
Correspondence Address	Basil House 22 Oaklands Road Bromley Kent BR1 3SL

Director Name	Mr Pietre John Maxwell Allen
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(30 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	British
Correspondence Address	28 The Grove North Cray Sidcup Kent DA14 5NQ

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£88,957
Cash	£17,583
Current Liabilities	£204,060

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
14 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Liquidators statement of receipts and payments (5 pages)
16 September 2002	Liquidators statement of receipts and payments (5 pages)
14 March 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Liquidators statement of receipts and payments (5 pages)
14 March 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2000	Liquidators statement of receipts and payments (5 pages)
23 March 2000	Liquidators statement of receipts and payments (5 pages)
19 March 1999	Registered office changed on 19/03/99 from: c/o singla & co 6 & 7 queen street london EC4N 1SP (1 page)
17 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 March 1999	Statement of affairs (11 pages)
17 March 1999	Appointment of a voluntary liquidator (1 page)
23 February 1999	Registered office changed on 23/02/99 from: 1 brighton road redhill surrey RH1 6PW (1 page)
20 January 1999	Director resigned (1 page)
25 June 1998	Return made up to 18/06/98; no change of members (4 pages)
8 June 1998	Director resigned (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997	New director appointed (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Return made up to 18/06/97; no change of members (4 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
2 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 July 1996	Return made up to 18/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1996	Members list (2 pages)
15 November 1995	Director resigned (2 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	New director appointed (2 pages)
19 June 1995	Return made up to 18/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Aircool Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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