| Company Name | Airsled (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044452 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
| Previous Name | Brenwick Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Joanne Maria Ruempol |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 November 1998) |
| Role | Manager |
| Correspondence Address | 4 Elvington Close Maidstone Kent ME16 0TA |
| Director Name | Paul Rene Ruempol |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 November 1998) |
| Role | Marketing Manager |
| Correspondence Address | 4 Elvington Close Maidstone Kent ME16 0TA |
| Secretary Name | Miss Joanne Maria Ruempol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 November 1998) |
| Role | Manager |
| Correspondence Address | 4 Elvington Close Maidstone Kent ME16 0TA |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 30/32 Thames Street Kingston-Upon-Thames Surrey KT1 1PE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 1998 | Application for striking-off (1 page) |
| 15 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 12 June 1997 | Return made up to 11/04/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 29 April 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 7 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 7 July 1995 | Ad 27/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 May 1995 | Memorandum and Articles of Association (16 pages) |
| 11 May 1995 | Director resigned;new director appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 11 May 1995 | Resolutions
|
| 11 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 5 May 1995 | Company name changed brenwick LIMITED\certificate issued on 09/05/95 (4 pages) |