Yeadon Air Structures Limited

Company Name	Yeadon Air Structures Limited
Company Status	Dissolved
Company Number	03068305
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)
Previous Name	Kingham Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Closed
Appointed	13 June 2001(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 09 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	John Stewart Aviss
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 09 September 2003)
Role	Company Director
Correspondence Address	Manor House Ricketts Hill Road Tatsfield Westerham Kent TN16 2NE

Director Name	Stephen Paul Frost
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 09 September 2003)
Role	General Manager
Correspondence Address	The Hollies 9 Tally Road Oxted Surrey RH8 0TG

Director Name	Mr Graeme Richard Newton Lamb
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	20 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Ian Michael Lawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Managing Director
Correspondence Address	2 Rectory Road Campton Shefford Bedfordshire SG17 5PF

Secretary Name	Mr Graeme Richard Newton Lamb
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	20 Netherfield Road Harpenden Hertfordshire AL5 2AG

Director Name	Mr Alan Charles Brookes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Payn Close Hemingford Grey Huntingdon Cambridgeshire PE28 9WL

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 25 July 2001)
Role	Accountant
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	01 May 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2001)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Secretary Name	Artisan(UK) Plc (Corporation)
Status	Resigned
Appointed	31 January 2001(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 June 2001)
Correspondence Address	Mace House Sovereign Court, Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Location

Registered Address	C/O Pridie Brewster Caroline House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003	First Gazette notice for voluntary strike-off (1 page)
15 April 2003	Application for striking-off (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 9 akeman street tring hertfordshire HP23 6AB (1 page)
7 February 2002	Registered office changed on 07/02/02 from: oak court sandridge park porters wood st. Albans hertfordshire AL3 6PH (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: administration office woodpecker pet products LIMITED 4 coomber way beddington lane croydon surrey cro 4TQ (1 page)
24 August 2001	New director appointed (2 pages)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (9 pages)
26 June 2001	Return made up to 11/06/01; full list of members (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page)
19 June 2001	Full accounts made up to 31 March 2001 (11 pages)
5 February 2001	New secretary appointed (2 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Registered office changed on 22/01/01 from: dean house the anderson centre spitfire close ermine business park, huntingdon cambridgeshire OE18 6XY (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (11 pages)
19 September 2000	Particulars of mortgage/charge (5 pages)
13 September 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
26 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
6 June 2000	Registered office changed on 06/06/00 from: oak court sandridge park porters wood st albans herts AL3 6PH (1 page)
6 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
24 August 1999	Full accounts made up to 30 April 1999 (11 pages)
22 June 1999	Return made up to 14/06/99; full list of members (6 pages)
14 September 1998	Full accounts made up to 30 April 1998 (9 pages)
24 July 1997	Company name changed kingham construction LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Full accounts made up to 30 April 1997 (5 pages)
9 July 1997	Return made up to 14/06/97; full list of members (6 pages)
27 February 1997	Full accounts made up to 30 April 1996 (6 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
29 January 1996	Accounting reference date notified as 30/04 (1 page)
16 January 1996	Registered office changed on 16/01/96 from: oak yard waverley road st albans hertfordshire AL3 5P (1 page)
21 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
21 June 1995	Registered office changed on 21/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 1995	New director appointed (4 pages)

Yeadon Air Structures Limited

Business Activity

Directors

Location

Accounts

Filing History

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