Airmed Limited

Company Name	Airmed Limited
Company Status	Dissolved
Company Number	03053359
Category	Private Limited Company
Incorporation Date	4 May 1995(29 years ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Name	Friday Medical Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Stephen Thomas
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Barry Road Southwark Greater London SE22 0HR

Secretary Name	Peter Reginald Thomas
Nationality	British
Status	Closed
Appointed	01 June 2000(5 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	99 Barry Road Southwark Greater London SE22 0HR

Secretary Name	Ms Elizabeth Halina Sawicka
Nationality	British
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Half Moon Lane London SE24 9JX

Director Name	Peter Reginald Thomas
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2000)
Role	Haulier
Correspondence Address	2 Elm Terrace Radstock Bath Avon BA3 3XP

Secretary Name	Mr John Kay Ferguson
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashfield 216 Doncaster Road Thrybergh Rotherham South Yorkshire S65 4NU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	99 Barry Road Southwark Greater London SE22 0HR
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London

Shareholders

100 at £1	Stephen Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£409
Cash	£65,095
Current Liabilities	£69,483

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
29 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-29 GBP 100 (4 pages)
29 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-29 GBP 100 (4 pages)
29 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders Statement of capital on 2013-06-29 GBP 100 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 May 2012	Secretary's details changed for Peter Reginald Thomas on 4 May 2012 (2 pages)
25 May 2012	Director's details changed for Stephen Thomas on 4 May 2012 (2 pages)
25 May 2012	Director's details changed for Stephen Thomas on 4 May 2012 (2 pages)
25 May 2012	Secretary's details changed for Peter Reginald Thomas on 4 May 2012 (2 pages)
25 May 2012	Director's details changed for Stephen Thomas on 4 May 2012 (2 pages)
25 May 2012	Registered office address changed from 99 Barry Road London SE22 0HR on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Registered office address changed from 99 Barry Road London SE22 0HR on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Secretary's details changed for Peter Reginald Thomas on 4 May 2012 (2 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
11 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Director's details changed for Stephen Thomas on 4 May 2010 (2 pages)
8 September 2010	Director's details changed for Stephen Thomas on 4 May 2010 (2 pages)
8 September 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Stephen Thomas on 4 May 2010 (2 pages)
8 September 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Return made up to 04/05/09; full list of members (3 pages)
15 May 2009	Return made up to 04/05/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
23 June 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
16 May 2007	Return made up to 04/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (10 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (10 pages)
8 May 2006	Location of debenture register (1 page)
8 May 2006	Return made up to 04/05/06; full list of members (2 pages)
8 May 2006	Return made up to 04/05/06; full list of members (2 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 99 barry road london SE22 ohr (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 99 barry road london SE22 ohr (1 page)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of debenture register (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
8 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
9 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
9 May 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 09/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
10 May 2004	Return made up to 04/05/04; full list of members (6 pages)
10 May 2004	Return made up to 04/05/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
31 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2003	Registered office changed on 22/04/03 from: 18 melbourne grove london SE22 8RA (1 page)
22 April 2003	Registered office changed on 22/04/03 from: 18 melbourne grove london SE22 8RA (1 page)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
25 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
13 May 2002	Return made up to 04/05/02; full list of members (6 pages)
13 May 2002	Return made up to 04/05/02; full list of members (6 pages)
14 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
14 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
27 June 2001	Full accounts made up to 31 May 2000 (9 pages)
27 June 2001	Full accounts made up to 31 May 2000 (9 pages)
1 June 2001	Return made up to 04/05/01; full list of members (6 pages)
1 June 2001	Return made up to 04/05/01; full list of members (6 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
2 October 2000	Full accounts made up to 31 May 1999 (10 pages)
2 October 2000	Full accounts made up to 31 May 1999 (10 pages)
22 May 2000	Return made up to 04/05/00; full list of members (6 pages)
22 May 2000	Return made up to 04/05/00; full list of members (6 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	New secretary appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
26 March 1999	Full accounts made up to 31 May 1998 (10 pages)
26 March 1999	Full accounts made up to 31 May 1998 (10 pages)
24 February 1999	Company name changed friday medical LIMITED\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed friday medical LIMITED\certificate issued on 25/02/99 (2 pages)
19 May 1998	Full accounts made up to 31 May 1997 (10 pages)
19 May 1998	Full accounts made up to 31 May 1997 (10 pages)
8 June 1997	Return made up to 04/05/97; no change of members (4 pages)
8 June 1997	Return made up to 04/05/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 31 May 1996 (10 pages)
4 June 1997	Full accounts made up to 31 May 1996 (10 pages)
10 May 1996	Return made up to 04/05/96; full list of members (6 pages)
10 May 1996	Return made up to 04/05/96; full list of members (6 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Incorporation (17 pages)
4 May 1995	Incorporation (17 pages)

Airmed Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London