Company NameAdair Auto Services Ltd
Company StatusDissolved
Company Number03142784
CategoryPrivate Limited Company
Incorporation Date2 January 1996(28 years, 4 months ago)
Dissolution Date2 April 2002 (22 years ago)
Previous NameEaglelike Business Services Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Kay Read
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(1 year, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 02 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Kinveachy Gardens
London
SE7 8EQ
Secretary NameAPS Secretaries Limited (Corporation)
StatusClosed
Appointed14 December 1999(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 02 April 2002)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ
Director NameVictor Reid
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(4 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (resigned 28 August 1997)
RoleCompany Director
Correspondence Address129 Kinveachy Gardens
Charton
London
SE7 8EQ
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameAPS Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1996(4 weeks, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 1999)
Correspondence Address130 Welling High Street
Welling
Kent
DA16 1TJ

Location

Registered Address130 Welling High Street
Welling
Kent
DA16 1TJ
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardDanson Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 April 2002Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2001First Gazette notice for compulsory strike-off (1 page)
25 January 2000Return made up to 02/01/00; full list of members (7 pages)
24 January 2000New secretary appointed (3 pages)
5 October 1999Secretary resigned (1 page)
10 March 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
6 November 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
26 February 1998New director appointed (2 pages)
22 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
1 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 September 1997Director resigned (1 page)
7 February 1997Return made up to 02/01/97; full list of members (6 pages)
7 February 1997Director resigned (1 page)
7 February 1997Secretary resigned (1 page)
21 February 1996New director appointed (2 pages)
15 February 1996Registered office changed on 15/02/96 from: 19 old court road kensington london W8 4PF (1 page)
15 February 1996New secretary appointed (2 pages)
13 February 1996Company name changed eaglelike business services LTD\certificate issued on 14/02/96 (2 pages)
2 January 1996Incorporation (22 pages)