The Air Gallery Ltd.

Company Name	The Air Gallery Ltd.
Company Status	Dissolved
Company Number	03216484
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Fraser Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1996(same day as company formation)
Role	Art Dealer
Country of Residence	England
Correspondence Address	62 Arthur Road London SW19 7DS

Secretary Name	Simon Fraser Matthews
Nationality	British
Status	Closed
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	62 Arthur Road London SW19 7DS

Director Name	James William Johnsen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1996(1 month after company formation)
Appointment Duration	16 years, 6 months (closed 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Knighton Sherborne Dorset DT9 6QU

Director Name	Patrick Godfrey Davies
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Art Consultant
Correspondence Address	2 Sunningdale Cottages Hawkley Liss Hampshire GU33 6LZ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	32 Dover Street London W1S 4NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2012	Voluntary strike-off action has been suspended (1 page)
22 November 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Application to strike the company off the register (3 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
15 August 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
14 August 2012	Previous accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
14 August 2012	Previous accounting period shortened from 30 June 2012 to 29 February 2012 (1 page)
6 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1,500 (6 pages)
6 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1,500 (6 pages)
27 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
19 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
24 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 August 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
19 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Secretary's details changed for Simon Fraser Matthews on 26 October 2009 (2 pages)
19 August 2010	Director's details changed for Simon Fraser Matthews on 26 October 2009 (2 pages)
19 August 2010	Secretary's details changed for Simon Fraser Matthews on 26 October 2009 (2 pages)
19 August 2010	Director's details changed for Simon Fraser Matthews on 26 October 2009 (2 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
9 July 2009	Return made up to 21/06/09; full list of members (5 pages)
9 July 2009	Return made up to 21/06/09; full list of members (5 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 September 2008	Return made up to 21/06/08; full list of members (5 pages)
3 September 2008	Return made up to 21/06/08; full list of members (5 pages)
24 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 August 2007	Return made up to 21/06/07; full list of members (7 pages)
14 August 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
11 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 August 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	Return made up to 21/06/06; full list of members (8 pages)
10 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 July 2005	Return made up to 21/06/05; full list of members (8 pages)
8 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/05 (8 pages)
28 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
29 July 2004	Return made up to 21/06/04; full list of members 363(287) ‐ Registered office changed on 29/07/04 (8 pages)
29 July 2004	Return made up to 21/06/04; full list of members (8 pages)
21 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
21 June 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
28 July 2003	Return made up to 21/06/03; full list of members (8 pages)
28 July 2003	Return made up to 21/06/03; full list of members (8 pages)
4 October 2002	Return made up to 21/06/02; full list of members (8 pages)
4 October 2002	Return made up to 21/06/02; full list of members (8 pages)
26 July 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
26 July 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 July 2001	Return made up to 21/06/01; full list of members (8 pages)
4 July 2001	Return made up to 21/06/01; full list of members (8 pages)
18 August 2000	Full accounts made up to 30 June 2000 (9 pages)
18 August 2000	Full accounts made up to 30 June 2000 (9 pages)
26 July 2000	Return made up to 21/06/00; full list of members (8 pages)
26 July 2000	Return made up to 21/06/00; full list of members (8 pages)
16 August 1999	Full accounts made up to 30 June 1999 (8 pages)
16 August 1999	Full accounts made up to 30 June 1999 (8 pages)
15 June 1999	Return made up to 21/06/99; no change of members (4 pages)
15 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1998	Full accounts made up to 30 June 1998 (8 pages)
13 August 1998	Full accounts made up to 30 June 1998 (8 pages)
12 June 1998	Return made up to 21/06/98; no change of members (4 pages)
12 June 1998	Return made up to 21/06/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 30 June 1997 (8 pages)
5 September 1997	Full accounts made up to 30 June 1997 (8 pages)
26 June 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 21/06/97; full list of members (6 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
28 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Ad 01/08/96--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
12 August 1996	Ad 01/08/96--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	Secretary resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
28 June 1996	Registered office changed on 28/06/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
28 June 1996	Secretary resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
21 June 1996	Incorporation (19 pages)
21 June 1996	Incorporation (19 pages)

The Air Gallery Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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