Company NameAir Corcoran Limited
DirectorKieron Brian Corcoran
Company StatusDissolved
Company Number02455881
CategoryPrivate Limited Company
Incorporation Date28 December 1989(34 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameKieron Brian Corcoran
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(1 year, 3 months after company formation)
Appointment Duration33 years
RoleEngineer
Correspondence AddressGrange Manor Grange Road
St Michaels
Tenterden
Kent
TN30 6EE
Secretary NameMrs Ethne Corcoran
StatusCurrent
Appointed31 March 1991(1 year, 3 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence AddressBerenden Park Ashfield Road
High Halden
Ashford
Kent
TN26 3LJ

Location

Registered Address6 Southwick Mews
Paddington
London
W2 1JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£99,485
Cash£33,961
Current Liabilities£859,657

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 November 2005Dissolved (1 page)
30 August 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
27 July 2005Liquidators statement of receipts and payments (4 pages)
13 January 2005Liquidators statement of receipts and payments (5 pages)
2 September 2004Receiver ceasing to act (2 pages)
2 September 2004Receiver's abstract of receipts and payments (2 pages)
23 April 2004Appointment of receiver/manager (1 page)
24 December 2003Registered office changed on 24/12/03 from: 20-22 bedford row london WC1R 4JS (1 page)
23 December 2003Statement of affairs (6 pages)
23 December 2003Appointment of a voluntary liquidator (1 page)
23 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 December 2003Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 January 2003Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
(6 pages)
27 January 2003Registered office changed on 27/01/03 from: 20-22 bedford row london WC1R 4JS (1 page)
25 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002Return made up to 20/12/01; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 September 2001Ad 02/08/01--------- £ si 939@1=939 £ ic 61/1000 (2 pages)
7 August 2001Nc inc already adjusted 12/07/01 (1 page)
7 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 July 2001Particulars of mortgage/charge (3 pages)
15 January 2001Return made up to 20/12/00; full list of members (6 pages)
29 August 2000Particulars of mortgage/charge (3 pages)
21 August 2000Particulars of mortgage/charge (3 pages)
20 January 2000Return made up to 20/12/99; full list of members (6 pages)
3 December 1999Registered office changed on 03/12/99 from: 20-22 bedford row london WC1R 4JS (1 page)
22 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
31 December 1998Return made up to 20/12/98; no change of members (4 pages)
2 November 1998Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998Full accounts made up to 31 December 1997 (9 pages)
2 January 1998Return made up to 20/12/97; no change of members (4 pages)
15 October 1997Full accounts made up to 31 December 1996 (9 pages)
15 January 1997Return made up to 20/12/96; full list of members (6 pages)
11 October 1996Full accounts made up to 31 December 1995 (9 pages)
4 January 1996Return made up to 20/12/95; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (10 pages)