| Company Name | West One Air Conditioning (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02560015 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1990(33 years, 6 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 11 months ago) |
| Previous Names | Speed 843 Limited and West One Specialist Service & Maintenance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank Jackson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 14 June 2011) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Pastens Cottage Pastens Road Oxted Surrey RH8 0RE |
| Secretary Name | Tina Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(4 years, 6 months after company formation) |
| Appointment Duration | 16 years (closed 14 June 2011) |
| Role | Company Director |
| Correspondence Address | 49 Salhome Road Rackheath Norfolk NR13 6PP |
| Secretary Name | Mr Jack Stewart Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 1995) |
| Role | Company Director |
| Correspondence Address | 17 Woodside Avenue Dersingham Kings Lynn Norfolk PE31 6QB |
Location
| Registered Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Director's details changed for Mr Frank Jackson on 19 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Director's details changed for Mr Frank Jackson on 19 November 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / tina bennett / 08/01/2009 (1 page) |
| 8 January 2009 | Secretary's Change of Particulars / tina bennett / 08/01/2009 / HouseName/Number was: , now: 49; Street was: 49 salhome road, now: salhome road; Area was: , now: rackheath; Post Town was: packheath, now: norfolk; Region was: norfolk, now: ; Country was: , now: united kingdom (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 4 July 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 30 January 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 15 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 26 June 2007 | Secretary's particulars changed (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Return made up to 19/11/06; full list of members (2 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: woodlands house chequers lane walton on the hill surrey KT20 7RB (1 page) |
| 31 May 2007 | Registered office changed on 31/05/07 from: woodlands house chequers lane walton on the hill surrey KT20 7RB (1 page) |
| 1 April 2007 | Accounts made up to 31 May 2006 (1 page) |
| 1 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 29 March 2006 | Accounts made up to 31 May 2005 (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 25 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 2 March 2005 | Accounts made up to 31 May 2004 (4 pages) |
| 12 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 19/11/04; full list of members (6 pages) |
| 9 February 2004 | Accounts made up to 31 May 2003 (5 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 22 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 22 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 6 December 2002 | Accounts made up to 31 May 2002 (10 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 May 2002 (10 pages) |
| 2 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 15 January 2002 | Accounts made up to 31 May 2001 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 15 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 17 January 2001 | Accounts made up to 31 May 2000 (5 pages) |
| 21 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 25 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 21 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 21 November 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 25 May 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 25 May 1999 | Return made up to 19/11/98; no change of members (4 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 17 March 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 16 January 1998 | Return made up to 19/11/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 19/11/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 29 June 1997 | Return made up to 19/11/96; full list of members (6 pages) |
| 11 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 11 March 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 6 November 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Return made up to 19/11/95; no change of members (4 pages) |
| 30 October 1996 | Return made up to 19/11/95; no change of members (4 pages) |
| 26 January 1996 | Resolutions
|
| 26 January 1996 | Resolutions
|
| 26 January 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 26 January 1996 | Accounts made up to 31 May 1995 (1 page) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (1 page) |
| 29 March 1995 | Full accounts made up to 31 May 1994 (1 page) |