Airstream Air Conditioning Service Limited

Company Name	Airstream Air Conditioning Service Limited
Company Status	Dissolved
Company Number	01191441
Category	Private Limited Company
Incorporation Date	22 November 1974(49 years, 5 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil William Yates
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(16 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tealcroft Bridgemans Lane Marsh Road Tillingham Essex CM0 7SL

Secretary Name	Mrs Jillian Angela Yates
Nationality	British
Status	Closed
Appointed	12 June 1995(20 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tealcroft Bridgemans Lane Tillingham Essex CM0 7SL

Director Name	Mr David Dennis Golding
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2002(27 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 07 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH

Director Name	Mr William Hollis
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	124 Longhill Road Ovingdean Brighton East Sussex BN2 7BD

Director Name	Andrew Iredale
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Scrub Lane Hadleigh Benfleet Essex SS7 2JE

Director Name	Michael Robert McKeown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Dean Court Road Rottingdean Brighton East Sussex BN2 7DJ

Secretary Name	Michael Robert McKeown
Nationality	British
Status	Resigned
Appointed	31 May 1991(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Dean Court Road Rottingdean Brighton East Sussex BN2 7DJ

Director Name	Mr John Clive Palmer Dalton
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm 39 High Street, Little Eversden Cambridge CB23 1HE

Location

Registered Address	1364 London Road Norbury London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
16 August 2010	Application to strike the company off the register (3 pages)
16 August 2010	Application to strike the company off the register (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 August 2009	Accounts made up to 31 October 2008 (1 page)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
9 June 2008	Return made up to 31/05/08; full list of members (3 pages)
18 December 2007	Accounts made up to 31 October 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
17 November 2006	Accounts made up to 31 October 2006 (1 page)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
22 November 2005	Accounts for a dormant company made up to 31 October 2005 (1 page)
22 November 2005	Accounts made up to 31 October 2005 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
6 October 2005	Accounts made up to 31 October 2004 (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
1 June 2004	Return made up to 31/05/04; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 November 2003	Accounts made up to 31 October 2003 (1 page)
5 June 2003	Return made up to 31/05/03; full list of members (7 pages)
5 June 2003	Return made up to 31/05/03; full list of members (7 pages)
25 November 2002	Accounts made up to 31 October 2002 (1 page)
25 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
26 October 2002	Accounts made up to 31 October 2001 (1 page)
26 October 2002	Registered office changed on 26/10/02 from: western ind est south woodham ferrers essex CM3 5ZA (1 page)
26 October 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
26 October 2002	Registered office changed on 26/10/02 from: western ind est south woodham ferrers essex CM3 5ZA (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
12 July 2002	Return made up to 31/05/02; full list of members (6 pages)
12 July 2002	Return made up to 31/05/02; full list of members (6 pages)
22 August 2001	Accounts made up to 31 October 2000 (1 page)
22 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
29 June 2000	Return made up to 31/05/00; full list of members (6 pages)
29 June 2000	Return made up to 31/05/00; full list of members (6 pages)
4 November 1999	Accounts made up to 31 October 1999 (1 page)
4 November 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
28 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
28 September 1999	Accounts made up to 31 October 1998 (1 page)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
29 June 1999	Return made up to 31/05/99; full list of members (6 pages)
26 June 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
26 June 1998	Accounts made up to 31 October 1997 (1 page)
14 August 1997	Accounts made up to 31 October 1996 (1 page)
14 August 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 June 1997	Return made up to 31/05/97; full list of members (6 pages)
8 June 1997	Return made up to 31/05/97; full list of members (6 pages)
30 July 1996	Return made up to 31/05/96; full list of members (6 pages)
30 July 1996	Return made up to 31/05/96; full list of members (6 pages)
8 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
8 July 1996	Accounts made up to 31 October 1995 (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1995	Return made up to 31/05/95; full list of members (6 pages)
17 July 1995	Return made up to 31/05/95; full list of members (6 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Full accounts made up to 31 October 1994 (4 pages)
3 July 1995	Full accounts made up to 31 October 1994 (4 pages)

Airstream Air Conditioning Service Limited

Business Activity

Directors

Location

Accounts

Filing History

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