| Company Name | Air Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591639 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1998(25 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Christopher Robert Street |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 March 2001) |
| Role | European Operations Director |
| Country of Residence | England |
| Correspondence Address | Braeside York Lane Langho Blackburn Lancashire BB6 8DT |
| Secretary Name | Clive Campbell Aitkenhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 March 2001) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Off Beaver Close Wilpshire Blackburn Lancashire BB1 9LB |
| Director Name | Mrs Linda Street |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Braeside York Lane Langho Blackburn Lancashire BB6 8DT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2000 | Application for striking-off (1 page) |
| 13 July 2000 | Return made up to 26/06/00; full list of members
|
| 20 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 8 July 1999 | Return made up to 26/06/99; full list of members (10 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: cliffords inn fetter lane london EC4A 1AS (1 page) |
| 13 November 1998 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 13 November 1998 | New director appointed (2 pages) |
| 13 November 1998 | Registered office changed on 13/11/98 from: braeside york lane langho blackburn BB6 8DT (1 page) |
| 13 November 1998 | Ad 07/08/98--------- £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 14 September 1998 | New director appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Resolutions
|
| 10 August 1998 | Withdrawal of application for striking off (1 page) |
| 30 July 1998 | Resolutions
|
| 20 July 1998 | Registered office changed on 20/07/98 from: braeside york lane langho blackburn BB6 8DT (1 page) |
| 20 July 1998 | Application for striking-off (1 page) |
| 26 June 1998 | Incorporation (19 pages) |