| Company Name | Air Marketing International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02981301 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1994(29 years, 6 months ago) |
| Previous Name | Greenmind Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Stephen Cook |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 101 Verulam Road St Albans Hertfordshire AL3 4DL |
| Director Name | Mrs Janet Hazeltynne Smith |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Correspondence Address | 4 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Director Name | Michael David Smith |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Photographer |
| Correspondence Address | 4 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Director Name | Marion Neville |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 October 1999) |
| Role | Account Manager |
| Correspondence Address | 101 Verulam Road St Albans Hertfordshire AL3 4DL |
| Secretary Name | Mrs Janet Hazeltynne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 October 1999) |
| Role | Company Director |
| Correspondence Address | 4 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1994(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 2 June 2001 | Dissolved (1 page) |
|---|---|
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 8 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 January 2001 | C/O re change of liq (16 pages) |
| 8 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Resolutions
|
| 26 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 November 1999 | Statement of affairs (6 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director's particulars changed (1 page) |
| 30 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 November 1998 | Return made up to 20/10/98; no change of members
|
| 26 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 October 1997 | Return made up to 20/10/97; no change of members (5 pages) |
| 22 November 1996 | Return made up to 20/10/96; full list of members (7 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 20 November 1995 | Return made up to 20/10/95; full list of members (10 pages) |
| 20 November 1995 | Resolutions
|
| 6 July 1995 | Accounting reference date notified as 30/11 (1 page) |