| Company Name | Airwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01747703 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1983(40 years, 8 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony John Holland |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 November 2003) |
| Role | Mature Student |
| Correspondence Address | 34 Park Road Ipswich Suffolk IP1 3SU |
| Secretary Name | George Christou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2001(17 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bushwood Leytonstone London E11 3AY |
| Director Name | Mrs Ann Margaret Elmer |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 January 2001) |
| Role | Company Director |
| Correspondence Address | 14 Orchard Road Highgate London N6 5TR |
| Secretary Name | Peegee Corporation Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1991(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 29 January 2001) |
| Correspondence Address | The Highlands 82 The Ridgeway Enfield Middlesex EN2 8JQ |
Location
| Registered Address | C/O Ck Partnership Limited 4th Floor Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 June 2003 | Application for striking-off (1 page) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 3 January 2002 | Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page) |
| 13 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 25/08/00; no change of members (6 pages) |
| 26 March 2001 | New secretary appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 2 March 2001 | Director resigned (1 page) |
| 2 March 2001 | New director appointed (2 pages) |
| 2 March 2001 | Registered office changed on 02/03/01 from: c/o pyne gilbert the highlands 82 the ridgeway enfield EN2 8JQ (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 August 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 21 August 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 26 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 16 September 1996 | Return made up to 25/08/96; no change of members
|