W.F. Air Conditioning Limited

Company Name	W.F. Air Conditioning Limited
Company Status	Dissolved
Company Number	02759720
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Secretary Name	Mark Thomas Gardner
Nationality	British
Status	Closed
Appointed	06 April 1998(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Borough Brockham Surrey RH3 7NB

Director Name	Gerhard Strauss
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Danish
Status	Closed
Appointed	21 July 1999(6 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	3 Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Director Name	Mark Thomas Gardner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(10 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 18 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 The Borough Brockham Surrey RH3 7NB

Director Name	John Joseph Reilly Roe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Ridge Park Purley Surrey CR8 3PN

Director Name	Alan Wright
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Saddington Leicester Leics LE8 0QH

Secretary Name	John Joseph Reilly Roe
Nationality	British
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Ridge Park Purley Surrey CR8 3PN

Director Name	Michae George Skegg
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1995)
Role	Sales Manager
Correspondence Address	7 Quadrans Close Pennyland Milton Keynes MK15 8AU

Director Name	Mr Stephen John Heald
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vine House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	John Kristensen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 January 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Skolevej 11 Havnbjerg Nordborg 6430

Director Name	Terence Rodney Smith
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	55 Pine Hill Epsom Surrey KT18 7BH

Secretary Name	Mr Stephen John Heald
Nationality	British
Status	Resigned
Appointed	23 January 1995(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Vine House Mynthurst Leigh Reigate Surrey RH2 8RJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dean & Wood Ltd Mole Business Park Station Road Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£34,288

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
29 November 2003	Return made up to 28/10/03; full list of members (7 pages)
29 November 2003	New director appointed (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 November 2002	Return made up to 28/10/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 December 2001	Return made up to 28/10/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 December 2000	Return made up to 28/10/00; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
3 June 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1998	Return made up to 28/10/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (8 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 November 1997	Return made up to 28/10/97; no change of members (4 pages)
20 October 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
30 June 1997	Full accounts made up to 31 October 1996 (9 pages)
20 November 1996	Return made up to 28/10/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 October 1995 (12 pages)
9 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 August 1995	Registered office changed on 09/08/95 from: allen house newarke street leicester LE1 5SG (1 page)
8 August 1995	Full accounts made up to 31 October 1994 (10 pages)
11 May 1995	Director resigned (2 pages)
6 August 1994	Full accounts made up to 31 October 1993 (9 pages)

W.F. Air Conditioning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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