| Company Name | Komfort Air Limited |
|---|---|
| Directors | William Jeffrey Balkwill and Stephen Holland |
| Company Status | Dissolved |
| Company Number | 03065090 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
Directors
| Director Name | William Jeffrey Balkwill |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Air Conditioning Engineer |
| Correspondence Address | 12b Hilldale Road Sutton Surrey SM1 2JB |
| Secretary Name | Jennifer Frances Stocks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1996(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 48 The Netherlands Coulsdon Surrey CR5 1ND |
| Director Name | Mr Stephen Holland |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1997(1 year, 10 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Latymer The Drive Sutton Surrey SM2 7DJ |
| Director Name | William Jeffrey Balkwill |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12b Hilldale Road Sutton Surrey SM1 2JB |
| Director Name | Mr Stephen Holland |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Latymer The Drive Sutton Surrey SM2 7DJ |
| Secretary Name | Mr Stephen Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Latymer The Drive Sutton Surrey SM2 7DJ |
| Director Name | Jennifer Frances Stocks |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 December 1996) |
| Role | Office Manageress |
| Correspondence Address | 48 The Netherlands Coulsdon Surrey CR5 1ND |
| Secretary Name | Andrew Towns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 December 1996) |
| Role | Secretary |
| Correspondence Address | 8 Teal Close Selsdon Vale South Croydon Surrey CR2 8SU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Abbey Parade Merton High Street London SW19 1DG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 July 2000 | Dissolved (1 page) |
|---|---|
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 May 1997 | Statement of affairs (12 pages) |
| 15 May 1997 | Resolutions
|
| 11 April 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | Director resigned (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: suite 67 westmead house 123 westmead road sutton surrey SM1 4JH (1 page) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 18 July 1996 | Return made up to 01/06/96; full list of members
|
| 2 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 12 July 1995 | New director appointed (2 pages) |
| 12 July 1995 | New secretary appointed (2 pages) |
| 12 July 1995 | Director resigned (2 pages) |
| 12 July 1995 | Director resigned (2 pages) |
| 26 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: suite 67, westmead house 123 westmead road sutton,surrey SM1 4JH (1 page) |
| 1 June 1995 | Incorporation (32 pages) |