Project Air Limited

Company Name	Project Air Limited
Company Status	Dissolved
Company Number	03149470
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Name	Project Air Design Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Mrs Angela Dawn Price
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallows Bridge Uttoxeter Road Colton Staffordshire WS15 3LR

Director Name	Mr Gary Colin Price
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallows Bridge Uttoxeter Road Colton Staffordshire WS15 3LR

Secretary Name	Mrs Angela Dawn Price
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 23 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallows Bridge Uttoxeter Road Colton Staffordshire WS15 3LR

Director Name	Mr David Edward Levis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Abbey Court Poynton Stockport Cheshire SK12 1WW

Director Name	Peter Mark Worthington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Secretary Name	Peter Mark Worthington
Nationality	British
Status	Resigned
Appointed	23 June 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	12 London Road North Poynton Cheshire SK12 1QZ

Director Name	Mr Thomas William Good
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Secretary Name	Mr Thomas William Good
Nationality	British
Status	Resigned
Appointed	21 November 2007(11 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2008)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	The Garden House Hatton Hill Windlesham Surrey GU20 6AD

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Nationality	British
Status	Resigned
Appointed	30 July 2008(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a secretary (1 page)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012 (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (3 pages)
25 April 2012	Application to strike the company off the register (3 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 110 (4 pages)
16 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 110 (4 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 October 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011 (1 page)
25 January 2011	Director's details changed for Mr Simon Delaval Beart on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Piers Leigh Stuart Wilson on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Director's details changed for Mr Simon Delaval Beart on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Piers Leigh Stuart Wilson on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Full accounts made up to 31 March 2010 (9 pages)
13 January 2011	Full accounts made up to 31 March 2010 (9 pages)
14 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010 (1 page)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 March 2009 (11 pages)
29 October 2009	Full accounts made up to 31 March 2009 (11 pages)
2 September 2009	Director and secretary's change of particulars / piers wilson / 27/08/2009 (1 page)
2 September 2009	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP (1 page)
5 February 2009	Return made up to 23/01/09; full list of members (4 pages)
5 February 2009	Return made up to 23/01/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 March 2008 (18 pages)
10 October 2008	Full accounts made up to 31 March 2008 (18 pages)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Secretary appointed piers leigh stuart wilson (2 pages)
4 August 2008	Appointment Terminated Director and Secretary thomas good (1 page)
4 August 2008	Appointment terminated director and secretary thomas good (1 page)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
15 July 2008	Director appointed piers leigh stuart wilson (2 pages)
21 May 2008	Full accounts made up to 30 September 2007 (18 pages)
21 May 2008	Full accounts made up to 30 September 2007 (18 pages)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
21 April 2008	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ (1 page)
27 February 2008	Return made up to 23/01/08; full list of members (4 pages)
27 February 2008	Return made up to 23/01/08; full list of members (4 pages)
24 February 2008	Appointment Terminated Director peter worthington (1 page)
24 February 2008	Appointment terminated secretary peter worthington (1 page)
24 February 2008	Appointment terminated director peter worthington (1 page)
24 February 2008	Appointment Terminated Secretary peter worthington (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Director resigned (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
21 December 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
16 April 2007	Full accounts made up to 30 September 2006 (20 pages)
16 April 2007	Full accounts made up to 30 September 2006 (20 pages)
20 March 2007	Return made up to 23/01/07; full list of members (7 pages)
20 March 2007	Return made up to 23/01/07; full list of members (7 pages)
29 January 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
29 January 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
7 July 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 6-7 arcadia park towers business park, rugeley staffordshire WS15 1UZ (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Sect 394 (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Sect 394 (1 page)
7 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 July 2006	Registered office changed on 07/07/06 from: 6-7 arcadia park towers business park, rugeley staffordshire WS15 1UZ (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	Accounting reference date shortened from 30/04/07 to 30/09/06 (1 page)
4 July 2006	Return made up to 23/01/06; full list of members (7 pages)
4 July 2006	Return made up to 23/01/06; full list of members (7 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
17 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
17 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
31 January 2005	Return made up to 23/01/05; full list of members (7 pages)
31 January 2005	Return made up to 23/01/05; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
13 March 2004	Ad 26/02/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 March 2004	Ad 26/02/04--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 January 2004	Return made up to 23/01/04; full list of members (7 pages)
19 January 2004	Return made up to 23/01/04; full list of members (7 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
26 February 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
11 February 2003	Return made up to 23/01/03; full list of members (7 pages)
12 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/02/02 (6 pages)
12 February 2002	Return made up to 23/01/02; full list of members (6 pages)
25 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: canterbury house roman walk wall lichfield staffordshire WS14 0AR (1 page)
23 March 2001	Registered office changed on 23/03/01 from: canterbury house roman walk wall lichfield staffordshire WS14 0AR (1 page)
13 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 January 2001	Return made up to 23/01/01; full list of members (6 pages)
31 January 2001	Return made up to 23/01/01; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 February 2000	Return made up to 23/01/00; full list of members (6 pages)
7 February 2000	Return made up to 23/01/00; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Return made up to 23/01/99; no change of members (4 pages)
26 February 1999	Return made up to 23/01/99; no change of members (4 pages)
5 May 1998	Registered office changed on 05/05/98 from: 32 harborne road edgbaston birmingham B15 3AQ (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 32 harborne road edgbaston birmingham B15 3AQ (1 page)
3 February 1998	Return made up to 23/01/98; no change of members (4 pages)
3 February 1998	Return made up to 23/01/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
30 January 1997	Return made up to 23/01/97; full list of members (6 pages)
30 January 1997	Return made up to 23/01/97; full list of members (6 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
18 February 1996	New secretary appointed;new director appointed (2 pages)
18 February 1996	Accounting reference date notified as 30/04 (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	Accounting reference date notified as 30/04 (1 page)
18 February 1996	Ad 31/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 February 1996	Ad 31/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 January 1996	Company name changed project air design LIMITED\certificate issued on 31/01/96 (2 pages)
30 January 1996	Company name changed project air design LIMITED\certificate issued on 31/01/96 (2 pages)
23 January 1996	Incorporation (16 pages)

Project Air Limited

Business Activity

Directors

Location

Accounts

Filing History

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