Company NameAirtech Europe Limited
Company StatusDissolved
Company Number02638766
CategoryPrivate Limited Company
Incorporation Date16 August 1991(32 years, 8 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Niall Robard York Booth
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1991(4 days after company formation)
Appointment Duration6 years, 10 months (closed 30 June 1998)
RoleEngineer
Correspondence Address2 Westlees Close
North Holmwood
Dorking
Surrey
RH5 4TN
Secretary NameHilary Alice Rawson
NationalityBritish
StatusClosed
Appointed20 August 1991(4 days after company formation)
Appointment Duration6 years, 10 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address12 Dodds Park
Brockham
Betchworth
Surrey
RH3 7LD
Director NameMrs Lisa Marie Booth
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed28 April 1992(8 months, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 30 June 1998)
RoleAromatherapist
Correspondence Address2 Westlees Close
North Holmwood
Dorking
Surrey
RH5 4TN
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed16 August 1991(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed16 August 1991(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address19a High Street
Cobham
Surrey
KT11 3DH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Accounts

Latest Accounts30 November 1995 (28 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
11 September 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
11 September 1996Return made up to 16/08/96; no change of members (4 pages)
27 September 1995Accounts for a dormant company made up to 30 November 1994 (1 page)
27 September 1995Return made up to 16/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)