Company NameSpecialised Air Movement Equipment Limited
Company StatusDissolved
Company Number01667867
CategoryPrivate Limited Company
Incorporation Date28 September 1982(40 years ago)
Dissolution Date2 September 2003 (19 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameJeffrey Michael Hawkes
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1997(14 years, 10 months after company formation)
Appointment Duration6 years, 1 month (closed 02 September 2003)
RoleChartered Accountant
Correspondence Address8 St Faiths Close
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0BA
Secretary NameNeil Robert Burdett
NationalityBritish
StatusClosed
Appointed07 November 1997(15 years, 1 month after company formation)
Appointment Duration5 years, 9 months (closed 02 September 2003)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameMr David Alfred Penn
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2001(18 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 02 September 2003)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address2 Salmons Lane
Middleton Cheney
Banbury
Oxon
OX17 2NF
Director NameGeoffrey James Ball
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(8 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 1997)
RoleEngineer
Correspondence Address6 Miles Grove
Dudley
West Midlands
DY2 7TT
Director NameMr Raymond Leslie Ball
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(8 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 19 April 1996)
RoleEngineer
Correspondence AddressSunshine Cottage Walton Pool
Clent
Stourbridge
West Midlands
DY9 9RR
Director NameMr Ian John Raybould
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(8 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 1995)
RoleSecretary
Correspondence AddressThe Cottage
Romsley
Bridgnorth
Shropshire
WV15 6HT
Secretary NameMr Ian John Raybould
NationalityBritish
StatusResigned
Appointed26 April 1991(8 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 November 1997)
RoleCompany Director
Correspondence AddressThe Cottage
Romsley
Bridgnorth
Shropshire
WV15 6HT
Director NameKenneth James Salter
Date of BirthOctober 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1994(11 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address1 The Green
Culmington
Ludlow
Salop
SY8 2DA
Wales
Director NameGeoffrey Willetts
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(12 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 August 1997)
RoleOperations Mgr
Correspondence AddressRuislip
Walton Pool Clent
Stourbridge
West Midlands
DY9 9RT
Director NameAlan Smith
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(14 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 August 2001)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL

Location

Registered Address765 Finchley Road
London
NW11 8DS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,000

Accounts

Latest Accounts31 July 2001 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
7 April 2003Application for striking-off (1 page)
12 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 May 2002Return made up to 26/04/02; full list of members (5 pages)
16 May 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
15 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
9 May 2001Return made up to 26/04/01; full list of members (5 pages)
24 October 2000Accounts for a dormant company made up to 31 July 2000 (3 pages)
4 May 2000Return made up to 26/04/00; full list of members (11 pages)
16 February 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
7 May 1999Return made up to 26/04/99; full list of members (10 pages)
24 March 1999Accounts for a dormant company made up to 1 August 1998 (3 pages)
30 May 1998Accounts for a dormant company made up to 2 August 1997 (4 pages)
6 May 1998Return made up to 26/04/98; full list of members (9 pages)
19 November 1997New secretary appointed (2 pages)
19 November 1997Secretary resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
11 August 1997Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
29 May 1997Return made up to 26/04/97; no change of members (4 pages)
29 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
12 July 1996Return made up to 26/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 June 1996Director resigned (1 page)
7 June 1996Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands DY2 0QU (1 page)
28 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1996Full accounts made up to 31 March 1995 (10 pages)
11 September 1995Director resigned (2 pages)
3 July 1995New director appointed (2 pages)
18 May 1995Return made up to 26/04/95; full list of members (12 pages)