Company NameAir 7 Limited
Company StatusDissolved
Company Number03430293
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 7 months ago)
Dissolution Date12 June 2001 (22 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameStephen John Edwards
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(2 months after company formation)
Appointment Duration3 years, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressXystus Scrane End
Freiston
Boston
Lincolnshire
PE22 0LT
Secretary NameNorma Jackson
NationalityBritish
StatusClosed
Appointed11 November 1997(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (closed 12 June 2001)
RoleCompany Director
Correspondence AddressXystus Scrane End
Freiston
Boston
Lincolnshire
PE22 0LT
Director NameDavid Anthony Feeney
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(2 months after company formation)
Appointment Duration6 days (resigned 11 November 1997)
RoleCompany Director
Correspondence AddressShen21 Fen Road
Stickford
Boston
Lincolnshire
PE22 8EX
Secretary NameDavid Anthony Feeney
NationalityBritish
StatusResigned
Appointed05 November 1997(2 months after company formation)
Appointment Duration6 days (resigned 11 November 1997)
RoleCompany Director
Correspondence AddressShen21 Fen Road
Stickford
Boston
Lincolnshire
PE22 8EX
Director NameMr William Andrew Coleman
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(2 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2000)
RoleComputers Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarthings The Folly
Lightwater
Surrey
GU18 5UZ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressFairfield House
7 Fairfield Avenue
Staines
Middlesex
TW18 4AQ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

12 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001First Gazette notice for compulsory strike-off (1 page)
9 March 2000Director resigned (1 page)
30 December 1999Registered office changed on 30/12/99 from: 7 main ridge boston lincolnshire PE21 6QQ (1 page)
30 December 1999Return made up to 05/09/99; full list of members (6 pages)
17 December 1999Accounts for a small company made up to 30 September 1998 (6 pages)
9 September 1998Return made up to 05/09/98; full list of members (6 pages)
26 February 1998Secretary resigned (1 page)
24 December 1997Particulars of mortgage/charge (6 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997New secretary appointed;new director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Registered office changed on 02/12/97 from: 372 old street london EC1V 9LT (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997Ad 11/11/97--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 November 1997Director resigned (1 page)
5 September 1997Incorporation (12 pages)