Company NameAirtime Limited
Company StatusDissolved
Company Number03436925
CategoryPrivate Limited Company
Incorporation Date19 September 1997(24 years, 4 months ago)
Dissolution Date5 February 2002 (19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMartin John Cawood
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address64 Oakwood Road
London
NW11 6RL
Secretary NameJane Ronge
NationalityBritish
StatusClosed
Appointed29 September 1997(1 week, 3 days after company formation)
Appointment Duration4 years, 4 months (closed 05 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mews House
33 Knox Street
London
W1H 1FS
Director NameMr Christopher Paul Hindley
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Monkhams Drive
Woodford Green
Essex
IG8 0LE
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed19 September 1997(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address42 Bloomsbury Street
London
WC1B 3QT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts28 February 1999 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2001First Gazette notice for voluntary strike-off (1 page)
5 September 2001Application for striking-off (1 page)
16 November 2000Registered office changed on 16/11/00 from: 42 bloomsbury street london WC1B 3QJ (1 page)
16 November 2000Return made up to 19/09/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 October 1999Full accounts made up to 28 February 1999 (6 pages)
27 September 1999Director resigned (1 page)
27 September 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 January 1999Full accounts made up to 28 February 1998 (6 pages)
14 October 1998Return made up to 19/09/98; full list of members (5 pages)
25 June 1998Registered office changed on 25/06/98 from: 31 bedford square london WC1B 3EG (1 page)
16 December 1997Accounting reference date shortened from 30/09/98 to 28/02/98 (1 page)
12 November 1997New secretary appointed (2 pages)
28 October 1997New director appointed (3 pages)
24 October 1997Director resigned (1 page)
24 October 1997Secretary resigned (1 page)
19 September 1997Incorporation (14 pages)