Airwyse Limited

Company Name	Airwyse Limited
Company Status	Dissolved
Company Number	00929037
Category	Private Limited Company
Incorporation Date	19 March 1968(56 years, 1 month ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)
Previous Name	Captivair Pneumatics Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	John Charles Featherstone
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1998(30 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 20 July 2010)
Role	Company Director
Correspondence Address	4 Wykeham Close Gravesend Kent DA12 4QL

Secretary Name	Susan Elizabeth Jeffs
Nationality	British
Status	Closed
Appointed	22 April 1998(30 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 20 July 2010)
Role	Housewife
Correspondence Address	65 Rectory Lane North Leybourne West Malling Kent ME19 5HD

Director Name	Nicholas Jeffs
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 July 2010)
Role	Engineer
Correspondence Address	9 Dogwood Close Northfleet Kent DA11 8PJ

Director Name	Richard Martin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(38 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 July 2010)
Role	Engineer
Correspondence Address	7 Aston Close Sidcup Kent DA14 4BA

Director Name	Brenda Patricia Hewett
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1998)
Role	Secretary
Correspondence Address	62 Cowdrey Court Dartford Kent DA1 2PL

Director Name	Geoffrey Arthur Edward Hewett
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	62 Cowdrey Court Dartford Kent DA1 2PL

Director Name	Douglas Edwin Jeffs
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(23 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 December 2008)
Role	Managing Director
Correspondence Address	65 Rectory Lane North Leybourne West Malling Kent ME19 5HD

Secretary Name	Brenda Patricia Hewett
Nationality	British
Status	Resigned
Appointed	25 October 1991(23 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 April 1998)
Role	Company Director
Correspondence Address	62 Cowdrey Court Dartford Kent DA1 2PL

Director Name	Brian Alfred Francis Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(23 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1992)
Role	Technical Director
Correspondence Address	5 Johns Road Meopham Gravesend Kent DA13 0LP

Director Name	Susan Elizabeth Jeffs
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(30 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2008)
Role	Housewife
Correspondence Address	65 Rectory Lane North Leybourne West Malling Kent ME19 5HD

Location

Registered Address	Unit B2, Imperial Business Estate, West Mill Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
26 March 2010	Application to strike the company off the register (3 pages)
26 March 2010	Application to strike the company off the register (3 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 100 (5 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 100 (5 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 September 2009	Appointment Terminated Director susan jeffs (1 page)
3 September 2009	Appointment terminated director susan jeffs (1 page)
9 January 2009	Appointment terminated director douglas jeffs (1 page)
9 January 2009	Company name changed captivair pneumatics LIMITED\certificate issued on 09/01/09 (2 pages)
9 January 2009	Appointment Terminated Director douglas jeffs (1 page)
9 January 2009	Company name changed captivair pneumatics LIMITED\certificate issued on 09/01/09 (2 pages)
10 December 2008	Return made up to 25/10/08; full list of members (4 pages)
10 December 2008	Return made up to 25/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2007	Registered office changed on 19/11/07 from: unit 3 may avenue industrial estate northfleet gravesend,kent DA11 8RU (1 page)
19 November 2007	Return made up to 25/10/07; full list of members (3 pages)
19 November 2007	Registered office changed on 19/11/07 from: unit 3 may avenue industrial estate northfleet gravesend,kent DA11 8RU (1 page)
19 November 2007	Return made up to 25/10/07; full list of members (3 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Location of register of members (1 page)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
9 November 2005	Return made up to 25/10/05; full list of members (2 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 November 2004	Return made up to 25/10/04; full list of members (7 pages)
24 November 2004	Return made up to 25/10/04; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 November 2002	Return made up to 25/10/02; full list of members (7 pages)
20 November 2002	Return made up to 25/10/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 November 2001	Return made up to 25/10/01; full list of members (7 pages)
15 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 November 2000	Return made up to 25/10/00; full list of members (7 pages)
17 November 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 363(353) ‐ Location of register of members address changed (7 pages)
8 November 1999	Return made up to 25/10/99; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 November 1999	Return made up to 25/10/99; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1998	Return made up to 25/10/98; full list of members (6 pages)
1 December 1998	Return made up to 25/10/98; full list of members (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
28 October 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1997	Return made up to 25/10/97; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
6 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1996	Return made up to 25/10/96; no change of members (4 pages)
20 November 1996	Return made up to 25/10/96; no change of members (4 pages)
18 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 October 1995	Return made up to 25/10/95; full list of members (6 pages)
30 October 1995	Return made up to 25/10/95; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Airwyse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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