Prodair Services Limited

Company Name	Prodair Services Limited
Company Status	Dissolved
Company Number	03247833
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Ovalbourne Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Leney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2014(17 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 12 November 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr Mark Jamie Sambrook
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Mr Mark Jamie Sambrook
Status	Closed
Appointed	26 May 2017(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 November 2019)
Role	Company Director
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Sir William Hollin Dayrell Morrison-Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Secretary Name	Sir William Hollin Dayrell Morrison-Bell
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Richard John Boocock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2001)
Role	General Manager
Correspondence Address	19 Green Lane Addlestone Surrey KT15 2TZ

Director Name	Mrs Caroline Mary Lloyd
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 March 2008)
Role	Vice President & General Couns
Country of Residence	England
Correspondence Address	The Little House Knightons Lane, Dunsfold Godalming Surrey GU8 4NU

Director Name	Mr John David Stanley
Date of Birth	November 1958 (Born 65 years ago)
Status	Resigned
Appointed	14 March 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2009)
Role	Lawyer
Correspondence Address	1743 Creek View Drive Fogelsville Pennsylvania Pa 18051

Director Name	Mr John Francis Tufnell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(12 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 2010)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Director Name	Ms Diane Lorraine Sheridan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hersham Place Technology Park European Law Group Air Products Plc Molesey Road Walton-On-Thames Surrey KT12 4RZ

Director Name	Mr Patrick Moore Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 December 2016)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ

Contact

Website	airproducts.com

Location

Registered Address	Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Air Products Group LTD 50.00% Ordinary
1 at £1	William Morrison-bell 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,167
Cash	£93,511
Current Liabilities	£4,632

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
20 August 2019	Application to strike the company off the register (3 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
23 January 2019	Full accounts made up to 30 September 2018 (16 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
24 May 2018	Director's details changed for Mr Mark Jamie Sambrook on 1 May 2018 (2 pages)
24 May 2018	Notification of Air Products (Br) Limited as a person with significant control on 23 May 2017 (2 pages)
24 May 2018	Change of details for Air Products Group Limited as a person with significant control on 23 May 2017 (2 pages)
22 March 2018	Full accounts made up to 30 September 2017 (15 pages)
17 August 2017	Full accounts made up to 30 September 2016 (15 pages)
17 August 2017	Full accounts made up to 30 September 2016 (15 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 26 May 2017 (1 page)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a secretary on 26 May 2017 (2 pages)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a director on 26 May 2017 (2 pages)
1 June 2017	Appointment of Mr Mark Jamie Sambrook as a director on 26 May 2017 (2 pages)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 26 May 2017 (1 page)
1 June 2017	Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 26 May 2017 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
14 December 2016	Termination of appointment of Patrick Moore Neligan as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Patrick Moore Neligan as a director on 14 December 2016 (1 page)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 30 September 2015 (14 pages)
3 June 2016	Full accounts made up to 30 September 2015 (14 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (4 pages)
18 July 2014	Amended full accounts made up to 30 September 2013 (15 pages)
18 July 2014	Amended full accounts made up to 30 September 2013 (15 pages)
1 July 2014	Full accounts made up to 30 September 2013 (15 pages)
1 July 2014	Full accounts made up to 30 September 2013 (15 pages)
14 April 2014	Appointment of Mr. David Leney as a director (2 pages)
14 April 2014	Appointment of Mr. David Leney as a director (2 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
19 June 2013	Full accounts made up to 30 September 2012 (15 pages)
19 June 2013	Full accounts made up to 30 September 2012 (15 pages)
13 December 2012	Appointment of Mr Patrick Moore Neligan as a director (2 pages)
13 December 2012	Appointment of Mr Patrick Moore Neligan as a director (2 pages)
13 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
13 December 2012	Termination of appointment of Diane Sheridan as a director (1 page)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
2 April 2012	Full accounts made up to 30 September 2011 (15 pages)
2 April 2012	Full accounts made up to 30 September 2011 (15 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Full accounts made up to 30 September 2010 (15 pages)
24 May 2011	Full accounts made up to 30 September 2010 (15 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Full accounts made up to 30 September 2009 (15 pages)
20 May 2010	Full accounts made up to 30 September 2009 (15 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
14 April 2010	Termination of appointment of John Tufnell as a director (1 page)
14 April 2010	Appointment of Ms Diane Lorraine Sheridan as a director (2 pages)
29 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. John Francis Tufnell on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr. John Francis Tufnell on 21 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 (1 page)
21 October 2009	Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 21 October 2009 (1 page)
21 September 2009	Return made up to 10/09/09; full list of members (4 pages)
21 September 2009	Return made up to 10/09/09; full list of members (4 pages)
15 July 2009	Director appointed mr. John francis duckering tufnell (1 page)
15 July 2009	Appointment terminated director john stanley (1 page)
15 July 2009	Appointment terminated director john stanley (1 page)
15 July 2009	Director appointed mr. John francis duckering tufnell (1 page)
1 June 2009	Full accounts made up to 30 September 2008 (15 pages)
1 June 2009	Full accounts made up to 30 September 2008 (15 pages)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
22 September 2008	Return made up to 10/09/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 30 September 2007 (14 pages)
8 May 2008	Full accounts made up to 30 September 2007 (14 pages)
19 March 2008	Appointment terminated director caroline lloyd (1 page)
19 March 2008	Director appointed mr. John david stanley (1 page)
19 March 2008	Appointment terminated director caroline lloyd (1 page)
19 March 2008	Director appointed mr. John david stanley (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: hersham place, molesey road, walton on thames, surrey KT12 4RZ (1 page)
18 September 2007	Return made up to 10/09/07; full list of members (2 pages)
18 September 2007	Return made up to 10/09/07; full list of members (2 pages)
23 July 2007	Full accounts made up to 30 September 2006 (15 pages)
23 July 2007	Full accounts made up to 30 September 2006 (15 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
12 September 2006	Return made up to 10/09/06; full list of members (2 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
19 September 2005	Return made up to 10/09/05; full list of members (2 pages)
19 September 2005	Return made up to 10/09/05; full list of members (2 pages)
11 August 2005	Full accounts made up to 30 September 2004 (13 pages)
11 August 2005	Full accounts made up to 30 September 2004 (13 pages)
8 October 2004	Return made up to 10/09/04; full list of members (7 pages)
8 October 2004	Return made up to 10/09/04; full list of members (7 pages)
6 August 2004	Full accounts made up to 30 September 2003 (13 pages)
6 August 2004	Full accounts made up to 30 September 2003 (13 pages)
10 November 2003	Full accounts made up to 30 September 2002 (13 pages)
10 November 2003	Full accounts made up to 30 September 2002 (13 pages)
30 September 2003	Return made up to 10/09/03; full list of members (7 pages)
30 September 2003	Return made up to 10/09/03; full list of members (7 pages)
17 September 2002	Return made up to 10/09/02; full list of members (7 pages)
17 September 2002	Return made up to 10/09/02; full list of members (7 pages)
3 September 2002	Auditor's resignation (1 page)
3 September 2002	Auditor's resignation (1 page)
25 March 2002	Full accounts made up to 30 September 2001 (12 pages)
25 March 2002	Full accounts made up to 30 September 2001 (12 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (1 page)
8 January 2002	New director appointed (1 page)
8 January 2002	Director resigned (1 page)
21 November 2001	Full accounts made up to 30 September 2000 (11 pages)
21 November 2001	Full accounts made up to 30 September 2000 (11 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
24 September 2001	Return made up to 10/09/01; full list of members (7 pages)
24 September 2001	Return made up to 10/09/01; full list of members (7 pages)
18 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
18 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
22 September 2000	Return made up to 10/09/00; full list of members (7 pages)
22 September 2000	Return made up to 10/09/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 30 September 1999 (11 pages)
6 April 2000	Full accounts made up to 30 September 1999 (11 pages)
14 September 1999	Return made up to 10/09/99; full list of members (6 pages)
14 September 1999	Return made up to 10/09/99; full list of members (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
9 June 1999	Full accounts made up to 30 September 1998 (10 pages)
15 September 1998	Return made up to 10/09/98; full list of members (6 pages)
15 September 1998	Return made up to 10/09/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 30 September 1997 (9 pages)
28 May 1998	Full accounts made up to 30 September 1997 (9 pages)
18 March 1997	Memorandum and Articles of Association (10 pages)
18 March 1997	Memorandum and Articles of Association (10 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: 16 st john street london EC1M 4AY (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 16 st john street london EC1M 4AY (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
20 January 1997	Company name changed ovalbourne LIMITED\certificate issued on 21/01/97 (2 pages)
20 January 1997	Company name changed ovalbourne LIMITED\certificate issued on 21/01/97 (2 pages)
10 September 1996	Incorporation (16 pages)
10 September 1996	Incorporation (16 pages)

Prodair Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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