| Company Name | Advanced Information Resources (A.I.R.) U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184852 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
| Previous Name | Intercede 1177 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Jimmy Donald Jr Cooksey |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 June 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 November 2002) |
| Role | President |
| Correspondence Address | 418 Seventh Street Del Mar California 92014 |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Robert John Windmill |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Gunter Grove London SW10 0UN |
| Director Name | Martin Charles Mendelssohn |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1996(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 21 June 1996) |
| Role | Solicitor |
| Correspondence Address | 20 Wandsworth Common West Side London SW18 2EH |
Location
| Registered Address | Sutherland House 3 Lloyds Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 June 2002 | Application for striking-off (1 page) |
| 21 June 2002 | Return made up to 29/03/01; full list of members; amend (5 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 13 May 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 21 November 2001 | Amended accounts made up to 31 July 2000 (6 pages) |
| 15 October 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 June 2001 | Delivery ext'd 3 mth 31/07/00 (2 pages) |
| 20 April 2001 | Location of register of members (1 page) |
| 20 April 2001 | Return made up to 29/03/01; full list of members (8 pages) |
| 20 April 2001 | Location of register of directors' interests (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 4 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 16 September 1999 | Resolutions
|
| 13 July 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 13 July 1999 | Auditor's resignation (1 page) |
| 13 July 1999 | Auditor's resignation (1 page) |
| 13 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
| 7 May 1999 | Delivery ext'd 3 mth 31/07/98 (2 pages) |
| 8 September 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 6 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 6 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 11 July 1996 | Company name changed intercede 1177 LIMITED\certificate issued on 12/07/96 (2 pages) |
| 11 July 1996 | Accounting reference date extended from 30/04/97 to 31/07/97 (1 page) |
| 4 July 1996 | Director resigned (2 pages) |
| 4 July 1996 | Director resigned (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 4 July 1996 | New director appointed (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 12 April 1996 | Incorporation (36 pages) |