| Company Name | Air Exchange (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01965931 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1985(38 years, 5 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Spencer John William Campbell |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 05 September 2000) |
| Role | TV Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Shaftesbury Way Twickenham Middlesex TW2 5RP |
| Director Name | Pauline Lloyd |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 05 September 2000) |
| Role | Accountant |
| Correspondence Address | 30 St Andrews Road Liverpool Merseyside L23 8UB |
| Secretary Name | Pauline Lloyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 30 St Andrews Road Liverpool Merseyside L23 8UB |
Location
| Registered Address | 1 - 4 Langley Court London WC2E 9JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2000 | Application for striking-off (1 page) |
| 15 November 1999 | Return made up to 04/09/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (1 page) |
| 26 October 1998 | Return made up to 04/09/98; no change of members (4 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 28 October 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 7 January 1997 | Return made up to 04/09/96; no change of members
|
| 28 April 1996 | Return made up to 04/09/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |