Company NameAir World Consulting Limited
Company StatusDissolved
Company Number03454399
CategoryPrivate Limited Company
Incorporation Date23 October 1997(26 years, 6 months ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Directors

Director NameMichael Robert Parr
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1997(same day as company formation)
RoleFreight Forwarder
Correspondence Address41 Brightside Avenue
Staines
Middlesex
TW18 1NE
Secretary NameLorna Parr
NationalityBritish
StatusClosed
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address41 Brightside Avenue
Staines
Middlesex
TW18 1NE
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed23 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressWimbournehouse
4-6 Pump Lane
Hayes
Middlesex
UB3 3NB
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardTownfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

10 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
26 February 1998New secretary appointed (2 pages)
26 February 1998New director appointed (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 October 1997Secretary resigned (1 page)
23 October 1997Incorporation (15 pages)