Airfield Mailing Limited

Company Name	Airfield Mailing Limited
Company Status	Dissolved
Company Number	03298481
Category	Private Limited Company
Incorporation Date	2 January 1997(27 years, 4 months ago)
Dissolution Date	22 April 2003 (21 years ago)
Previous Name	Selectaco Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Iain Douglas Stewart
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1997(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 22 April 2003)
Role	Printer
Correspondence Address	38 Dalmeny Road Bournemouth Dorset BH6 4BW

Director Name	Andrew McIntyre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 April 2003)
Role	Non E
Correspondence Address	7 Heritage Gardens Didsbury Manchester M20 5HJ

Secretary Name	Andrew McIntyre
Nationality	British
Status	Closed
Appointed	01 June 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 April 2003)
Role	Non E
Correspondence Address	7 Heritage Gardens Didsbury Manchester M20 5HJ

Director Name	Douglas Stewart
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2001)
Role	Printer
Correspondence Address	16 Wildown Road Bournemouth Dorset BH6 4DP

Director Name	Olwyn Stewart
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2001)
Role	Company Director
Correspondence Address	16 Wildown Road Bournemouth Dorset BH6 4DP

Secretary Name	Olwyn Stewart
Nationality	British
Status	Resigned
Appointed	27 February 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2001)
Role	Company Director
Correspondence Address	16 Wildown Road Bournemouth Dorset BH6 4DP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 January 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,720
Cash	£7,778
Current Liabilities	£97,249

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
20 November 2002	Application for striking-off (1 page)
11 September 2002	New secretary appointed;new director appointed (2 pages)
11 September 2002	Registered office changed on 11/09/02 from: unit 4 airfield way christchurch dorset BH23 3TB (1 page)
25 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 February 2001	Return made up to 02/01/01; full list of members (8 pages)
13 November 2000	Registered office changed on 13/11/00 from: unit 15 airfield way christchurch dorset BH23 3PE (1 page)
7 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 January 2000	Return made up to 02/01/00; full list of members (8 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 February 1999	Return made up to 02/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 March 1998	Ad 19/03/97--------- Â£ si 98@1 (2 pages)
4 March 1998	Return made up to 02/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1997	Registered office changed on 25/09/97 from: suite 6,pine court 36 gervis road bournemouth,dorset BH1 3DH (1 page)
17 June 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Registered office changed on 20/05/97 from: 26 ashton road moordown bournemouth dorset BH9 2TW (1 page)
25 March 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
25 March 1997	New director appointed (2 pages)
12 March 1997	Company name changed selectaco LIMITED\certificate issued on 13/03/97 (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	Incorporation (14 pages)

Airfield Mailing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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