Company NameAirchod Properties Limited
Company StatusDissolved
Company Number01405509
CategoryPrivate Limited Company
Incorporation Date14 December 1978(45 years, 4 months ago)
Dissolution Date19 October 1999 (24 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLady Pamela Audrey Kalms
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(12 years, 10 months after company formation)
Appointment Duration8 years (closed 19 October 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4
24 St James Place
London
SW1A 1NH
Director NameRichard Bernard Kalms
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1991(12 years, 10 months after company formation)
Appointment Duration8 years (closed 19 October 1999)
RoleCompany Director
Correspondence Address61b Belsize Lane
Hampstead
London
NW3 5AU
Secretary NameRichard Bernard Kalms
NationalityBritish
StatusClosed
Appointed05 November 1991(12 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 19 October 1999)
RoleCompany Director
Correspondence Address61b Belsize Lane
Hampstead
London
NW3 5AU

Location

Registered AddressProspect House
2 Athenaeum Road
Whetstone
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 June 1999First Gazette notice for voluntary strike-off (1 page)
17 May 1999Application for striking-off (1 page)
17 May 1999Return made up to 15/10/98; full list of members (6 pages)
7 November 1997Return made up to 15/10/97; no change of members (4 pages)
18 June 1997Accounts for a small company made up to 31 March 1997 (3 pages)
10 November 1996Return made up to 15/10/96; full list of members
  • 363(287) ‐ Registered office changed on 10/11/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1996Accounts for a small company made up to 31 March 1996 (5 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)