U & G Air Movement Limited

Company Name	U & G Air Movement Limited
Company Status	Dissolved
Company Number	02072397
Category	Private Limited Company
Incorporation Date	10 November 1986(37 years, 5 months ago)
Dissolution Date	2 September 2003 (20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 September 2003)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	07 November 1997(11 years after company formation)
Appointment Duration	5 years, 9 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 02 September 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Roger Tackley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Ferncroft 84 Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0EA

Secretary Name	Margery Enid Tackley
Nationality	British
Status	Resigned
Appointed	25 March 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 1995)
Role	Company Director
Correspondence Address	14 Homewillow Close London N21 2HJ

Director Name	Geoffrey James Ball
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	6 Miles Grove Dudley West Midlands DY2 7TT

Director Name	Joseph Norewood
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	377 The Northway Sedgley Dudley West Midlands DY3 3RS

Secretary Name	Mr Ian John Raybould
Nationality	British
Status	Resigned
Appointed	11 August 1995(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£453

Accounts

Latest Accounts	31 July 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
7 April 2003	Application for striking-off (1 page)
12 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
17 April 2002	Return made up to 25/03/02; full list of members (5 pages)
15 August 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
17 April 2001	Return made up to 25/03/01; full list of members (5 pages)
20 April 2000	Return made up to 25/03/00; full list of members (8 pages)
16 February 2000	Full accounts made up to 31 July 1999 (8 pages)
27 May 1999	Full accounts made up to 1 August 1998 (11 pages)
19 April 1999	Return made up to 25/03/99; full list of members (10 pages)
16 September 1998	Auditor's resignation (4 pages)
12 August 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 2 August 1997 (15 pages)
16 April 1998	Return made up to 25/03/98; no change of members (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
11 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
14 April 1997	Return made up to 25/03/97; no change of members (4 pages)
6 February 1997	Full accounts made up to 31 March 1996 (15 pages)
7 June 1996	Registered office changed on 07/06/96 from: peartree house peartree lane dudley west midlands DY2 0QU (1 page)
24 May 1996	Return made up to 25/03/96; full list of members (6 pages)
24 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1996	Auditor's resignation (1 page)
21 March 1996	Secretary resigned;new secretary appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 4 brook street london W1Y 1AA (1 page)
13 March 1996	New director appointed (3 pages)
13 March 1996	New director appointed (3 pages)
13 March 1996	Accounting reference date shortened from 30/11 to 31/03 (1 page)
12 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
8 June 1995	Return made up to 25/03/95; no change of members (4 pages)

U & G Air Movement Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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