Airmat Systems Limited

Company Name	Airmat Systems Limited
Company Status	Dissolved
Company Number	03347493
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	8 May 2007 (16 years, 11 months ago)
Previous Name	Bennelong Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Frank Bretherton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	Villa Noruega S A Caleta 8 Sta Eulalia Ibiza Spain

Director Name	Mr Michael Shaun Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 9 months (closed 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greathouse Farm Lynwick Street Rudgwick Horsham West Sussex RH12 3DJ

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	25 March 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Secretary Name	Alexander John Forrest Phillips
Nationality	British
Status	Closed
Appointed	25 March 1999(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 May 2007)
Role	Company Director
Correspondence Address	55 Kings Road Long Ditton Surbiton Surrey KT6 5JE

Director Name	Stephen Frederick Male
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 May 2007)
Role	Company Director
Correspondence Address	Bracken Edge East Common Harpenden Hertfordshire AL5 1DA

Director Name	Simon Burke
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	82 Holland Road London W14 8BN

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 August 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1999)
Role	Lecturer
Correspondence Address	12 Hamilton Terrace London NW8 9UG

Secretary Name	Simon Burke
Nationality	Australian
Status	Resigned
Appointed	17 April 1998(1 year after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 August 1998)
Role	Company Director
Correspondence Address	82 Holland Road London W14 8BN

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Old Buildings Nominees Limited (Corporation)
Status	Resigned
Appointed	14 August 1998(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 March 1999)
Correspondence Address	Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Location

Registered Address	C/0 Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£117,712
Cash	£131,780
Current Liabilities	£15,470

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 January 2007	First Gazette notice for compulsory strike-off (1 page)
11 August 2006	Receiver ceasing to act (1 page)
11 August 2006	Receiver's abstract of receipts and payments (2 pages)
4 January 2006	Receiver's abstract of receipts and payments (2 pages)
14 December 2004	Receiver's abstract of receipts and payments (3 pages)
30 December 2003	Receiver's abstract of receipts and payments (3 pages)
13 January 2003	Receiver's abstract of receipts and payments (3 pages)
6 December 2002	Registered office changed on 06/12/02 from: c/o buchler philips 84 grosvenor street london W1X 9DF (1 page)
11 December 2001	Receiver's abstract of receipts and payments (3 pages)
11 December 2000	Receiver's abstract of receipts and payments (3 pages)
10 April 2000	Statement of Affairs in administrative receivership following report to creditors (7 pages)
7 April 2000	Form 3.2 statement of affairs (3 pages)
7 April 2000	Administrative Receiver's report (10 pages)
15 December 1999	Registered office changed on 15/12/99 from: stanhope house 457 kingston road ewell epsom surrey KT19 0DB (1 page)
1 December 1999	Appointment of receiver/manager (1 page)
12 July 1999	Auditor's resignation (1 page)
1 July 1999	New director appointed (2 pages)
30 June 1999	Particulars of mortgage/charge (5 pages)
17 May 1999	Ad 14/08/98--------- Â£ si [email protected]=40000 Â£ ic 5263/45263 (2 pages)
17 May 1999	Return made up to 08/04/99; full list of members (9 pages)
13 April 1999	Company name changed bennelong LIMITED\certificate issued on 14/04/99 (2 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (3 pages)
3 April 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
2 April 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
12 February 1999	Full accounts made up to 30 April 1998 (10 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Registered office changed on 02/09/98 from: 1/11 hay hill london W1X 7LF (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
22 August 1998	Particulars of mortgage/charge (4 pages)
12 May 1998	Ad 06/06/97--------- Â£ si [email protected] (2 pages)
12 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1998	Ad 21/05/97--------- Â£ si [email protected] (2 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 May 1998	Nc inc already adjusted 21/05/97 (1 page)
28 April 1998	Return made up to 08/04/98; full list of members (11 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
29 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
22 August 1997	Registered office changed on 22/08/97 from: carmelite 5TH floor 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
8 August 1997	New director appointed (2 pages)
31 July 1997	Company name changed mutanderis (273) LIMITED\certificate issued on 01/08/97 (2 pages)

Airmat Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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