Company NameBritairco (Air Conditioning) Limited
Company StatusDissolved
Company Number01148026
CategoryPrivate Limited Company
Incorporation Date28 November 1973(50 years, 5 months ago)
Dissolution Date20 March 2011 (13 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Leslie John David King
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(17 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1992)
RoleEngineer
Correspondence AddressHighview Breakspear Road North
Harefield
Uxbridge
Middlesex
UB9 6ND
Director NameMr Peter Raymond Shaw
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(17 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 February 1998)
RoleEngineer
Correspondence AddressPembroke Middleton Road
Camberley
Surrey
GU15 3TU
Secretary NameMr Peter Raymond Shaw
NationalityBritish
StatusResigned
Appointed03 May 1991(17 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 February 1998)
RoleCompany Director
Correspondence AddressPembroke Middleton Road
Camberley
Surrey
GU15 3TU
Director NameMrs Wendy Ellen Shaw
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(19 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 1998)
RoleSchool Teacher
Correspondence AddressPembroke Middleton Road
Camberley
Surrey
GU15 3TU

Location

Registered Address92 Staition Lane
Hornchurch
Essex
RM12 6LX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,831
Cash£290
Current Liabilities£164,270

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

20 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2011Final Gazette dissolved following liquidation (1 page)
5 April 2000Dissolution deferment (1 page)
5 April 2000Completion of winding up (1 page)
5 April 2000Completion of winding up (1 page)
5 April 2000Dissolution deferment (1 page)
7 July 1998Order of court to wind up (1 page)
7 July 1998Order of court to wind up (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Director resigned (1 page)
29 January 1998Auditor's resignation (1 page)
29 January 1998Auditor's resignation (1 page)
17 April 1997Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
17 April 1997Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
1 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
1 July 1996Accounts for a small company made up to 31 March 1996 (7 pages)
7 May 1996Return made up to 03/05/96; full list of members (6 pages)
7 May 1996Return made up to 03/05/96; full list of members (6 pages)
26 July 1995Accounts for a small company made up to 31 March 1995 (9 pages)
26 July 1995Accounts for a small company made up to 31 March 1995 (9 pages)
2 May 1995Return made up to 03/05/95; no change of members (4 pages)
2 May 1995Return made up to 03/05/95; no change of members (4 pages)