Company NameAirey And Wheeler Limited
Company StatusDissolved
Company Number03663109
CategoryPrivate Limited Company
Incorporation Date6 November 1998(23 years, 1 month ago)
Dissolution Date22 June 2010 (11 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameDavid Hamilton Caplowe
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2005(6 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Peel Street
London
W8 7PA
Secretary NameMr Charles Thomas Hamilton Caplowe
NationalityBritish
StatusClosed
Appointed08 March 2005(6 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 22 June 2010)
RoleMusic Pr
Country of ResidenceEngland
Correspondence Address14 St Dunstans Avenue
Acton
London
W3 6QB
Secretary NameDavid Hamilton Caplowe
NationalityBritish
StatusClosed
Appointed08 March 2005(6 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Peel Street
London
W8 7PA
Director NameAnthony Hewitt
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(same day as company formation)
RoleTailor
Correspondence Address9 Savile Row
London
W1S 3PF
Director NameMr Ravindra Tailor
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1998(same day as company formation)
RoleTailor
Country of ResidenceEngland
Correspondence Address88 Carisbrook Road
Mitcham
Surrey
CR4 1QE
Secretary NameMr Ravindra Tailor
NationalityBritish
StatusResigned
Appointed06 November 1998(same day as company formation)
RoleTailor
Country of ResidenceEngland
Correspondence Address88 Carisbrook Road
Mitcham
Surrey
CR4 1QE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed06 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed06 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address9 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2008 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
1 May 2009Compulsory strike-off action has been discontinued (1 page)
1 May 2009Compulsory strike-off action has been discontinued (1 page)
30 April 2009Return made up to 06/11/08; no change of members (10 pages)
30 April 2009Return made up to 06/11/08; no change of members (10 pages)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
4 April 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
4 April 2009Accounts for a dormant company made up to 31 May 2007 (1 page)
4 April 2009Accounts made up to 31 May 2008 (1 page)
4 April 2009Accounts made up to 31 May 2007 (1 page)
25 January 2008Return made up to 06/11/07; no change of members (8 pages)
25 January 2008Return made up to 06/11/07; no change of members (8 pages)
2 June 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
2 June 2007Accounts made up to 31 May 2006 (1 page)
22 November 2006Return made up to 06/11/06; full list of members (8 pages)
22 November 2006Return made up to 06/11/06; full list of members (8 pages)
11 May 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
11 May 2006Accounts made up to 31 May 2005 (2 pages)
20 February 2006Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006New secretary appointed;new director appointed (2 pages)
20 February 2006Return made up to 06/11/05; full list of members (7 pages)
20 February 2006New secretary appointed (2 pages)
20 February 2006New secretary appointed;new director appointed (2 pages)
6 May 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
6 May 2005Accounts made up to 31 May 2004 (2 pages)
25 November 2004Return made up to 06/11/04; full list of members (7 pages)
25 November 2004Return made up to 06/11/04; full list of members (7 pages)
5 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
5 December 2003Accounts made up to 31 May 2003 (1 page)
29 November 2003Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 29/11/03
(7 pages)
29 November 2003Return made up to 06/11/03; full list of members (7 pages)
29 April 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
29 April 2003Accounts made up to 31 May 2002 (1 page)
13 November 2002Return made up to 06/11/02; full list of members (7 pages)
13 November 2002Return made up to 06/11/02; full list of members (7 pages)
31 May 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
31 May 2002Accounts made up to 31 May 2001 (2 pages)
31 December 2001Return made up to 06/11/01; full list of members (6 pages)
31 December 2001Return made up to 06/11/01; full list of members (6 pages)
23 January 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
23 January 2001Accounts made up to 31 May 2000 (1 page)
19 December 2000Return made up to 06/11/00; full list of members (6 pages)
19 December 2000Return made up to 06/11/00; full list of members (6 pages)
16 June 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
16 June 2000Accounts made up to 31 May 1999 (2 pages)
6 December 1999Return made up to 06/11/99; full list of members (6 pages)
6 December 1999Return made up to 06/11/99; full list of members (6 pages)
1 December 1998Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
1 December 1998Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed;new director appointed (2 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New secretary appointed;new director appointed (2 pages)
13 November 1998Secretary resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Registered office changed on 13/11/98 from: 31 corsham street, london, N1 6DR (1 page)
13 November 1998Secretary resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998Registered office changed on 13/11/98 from: 31 corsham street, london, N1 6DR (1 page)
6 November 1998Incorporation (18 pages)
6 November 1998Incorporation (18 pages)