Company NameAirport Noise Insulation Limited
Company StatusDissolved
Company Number01230742
CategoryPrivate Limited Company
Incorporation Date22 October 1975(48 years, 6 months ago)
Dissolution Date22 March 2011 (13 years, 1 month ago)
Previous NameArben Pressings & Tools Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Elizabeth Mary Mee
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1991(15 years, 8 months after company formation)
Appointment Duration19 years, 9 months (closed 22 March 2011)
RoleCo Director
Correspondence AddressPeartree Cottage
Round The Hill Lane
Knowle Hill
Berks
Director NameJonathan Michael Mee
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1991(15 years, 8 months after company formation)
Appointment Duration19 years, 9 months (closed 22 March 2011)
RoleCo Director
Correspondence AddressPeartree Cottage
Roundtree Lane Knowle Hill
Reading
Berkshire
RG10 9YD
Secretary NameMrs Elizabeth Mary Mee
NationalityBritish
StatusClosed
Appointed23 June 1991(15 years, 8 months after company formation)
Appointment Duration19 years, 9 months (closed 22 March 2011)
RoleCompany Director
Correspondence AddressPear Tree Cottage
Round The Hill Lane Knowl Hill
Maidenhead
Berks
RG10 9YD

Location

Registered AddressWimborne House
4-6 Pump Lane
Hayes
Middx
UB3 3QR
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
24 November 2010Application to strike the company off the register (4 pages)
24 November 2010Application to strike the company off the register (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 July 2009Return made up to 23/06/09; full list of members (5 pages)
25 July 2009Return made up to 23/06/09; full list of members (5 pages)
16 October 2008Accounts made up to 31 December 2007 (2 pages)
16 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 August 2008Return made up to 23/06/08; no change of members (7 pages)
19 August 2008Return made up to 23/06/08; no change of members (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007Accounts made up to 31 December 2006 (2 pages)
22 July 2007Return made up to 23/06/07; no change of members (7 pages)
22 July 2007Return made up to 23/06/07; no change of members (7 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 November 2006Accounts made up to 31 December 2005 (2 pages)
13 September 2006Return made up to 23/06/06; full list of members (7 pages)
13 September 2006Return made up to 23/06/06; full list of members (7 pages)
31 October 2005Accounts made up to 31 December 2004 (2 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 October 2005Return made up to 23/06/05; full list of members (7 pages)
12 October 2005Return made up to 23/06/05; full list of members (7 pages)
19 January 2005Return made up to 23/06/04; full list of members (7 pages)
19 January 2005Return made up to 23/06/04; full list of members (7 pages)
22 October 2004Accounts made up to 31 December 2003 (2 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 November 2003Accounts made up to 31 December 2002 (2 pages)
23 July 2003Return made up to 23/06/03; full list of members (7 pages)
23 July 2003Return made up to 23/06/03; full list of members (7 pages)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 October 2002Accounts made up to 31 December 2001 (4 pages)
28 October 2001Accounts made up to 31 December 2000 (4 pages)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 July 2001Return made up to 23/06/01; full list of members (6 pages)
26 July 2001Return made up to 23/06/01; full list of members (6 pages)
1 November 2000Accounts made up to 31 December 1999 (4 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 August 2000Return made up to 23/06/00; full list of members (6 pages)
9 August 2000Return made up to 23/06/00; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999Return made up to 23/06/99; no change of members (4 pages)
28 October 1999Return made up to 23/06/99; no change of members (4 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 August 1998Return made up to 23/06/98; no change of members (4 pages)
12 August 1998Return made up to 23/06/98; no change of members (4 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
25 July 1997Return made up to 23/06/97; full list of members (6 pages)
25 July 1997Return made up to 23/06/97; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
26 July 1996Return made up to 23/06/96; no change of members (4 pages)
26 July 1996Return made up to 23/06/96; no change of members (4 pages)
21 November 1995Full accounts made up to 31 December 1994 (7 pages)
21 November 1995Full accounts made up to 31 December 1994 (7 pages)
30 August 1995Return made up to 23/06/95; no change of members (4 pages)
30 August 1995Return made up to 23/06/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)