Nexair Limited

Company Name	Nexair Limited
Company Status	Dissolved
Company Number	03223890
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 10 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Peter Roy Gaskell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(8 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 May 2005)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 5 11 Thunder Court Milton Road Ware Hertfordshire SG12 0PT

Director Name	Mr Andrew David Dalton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Roselands Avenue Hoddesdon Hertfordshire EN11 9AH

Secretary Name	C & R Secretarial Limited (Corporation)
Status	Closed
Appointed	01 October 2003(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2005)
Correspondence Address	4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Ian McDougall Gallacher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 March 2001)
Role	Travel Agent
Correspondence Address	61 Pretoria Road London SW16 6RR

Secretary Name	Ian McDougall Gallacher
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 March 2001)
Role	Travel Agent
Correspondence Address	61 Pretoria Road London SW16 6RR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2003)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
15 January 2004	Secretary's particulars changed (1 page)
27 October 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
22 October 2003	Return made up to 12/07/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 30 September 2001 (16 pages)
21 October 2002	Return made up to 12/07/02; full list of members (7 pages)
5 October 2001	New director appointed (2 pages)
19 September 2001	Registered office changed on 19/09/01 from: bridgefoot house 2A star street ware hertfordshire SG12 7AA (1 page)
31 August 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
8 July 2001	Return made up to 12/07/01; full list of members (6 pages)
26 April 2001	New secretary appointed (3 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
16 October 2000	Full accounts made up to 31 March 2000 (12 pages)
7 July 2000	Return made up to 12/07/00; full list of members (6 pages)
26 October 1999	Accounts for a medium company made up to 31 March 1999 (12 pages)
20 September 1999	Ad 03/04/97--------- Â£ si 50000@1 (2 pages)
13 July 1999	Return made up to 12/07/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
19 November 1998	Return made up to 12/07/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 20 March 1997 (4 pages)
31 December 1997	Â£ nc 1000/100000 26/03/97 (1 page)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Return made up to 12/07/97; full list of members (6 pages)
30 October 1997	Accounting reference date extended from 20/03/98 to 31/03/98 (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
9 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Accounting reference date shortened from 31/07/97 to 20/03/97 (1 page)
9 April 1997	New director appointed (2 pages)
12 July 1996	Incorporation (12 pages)

Nexair Limited

Business Activity

Directors

Location

Accounts

Filing History

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