| Company Name | Aerialmode Limited |
|---|---|
| Directors | Donald Jeffrey and Nigel Anthony Leeming |
| Company Status | Dissolved |
| Company Number | 03680104 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Donald Jeffrey |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 March 2000(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Restraunteur Co Director |
| Correspondence Address | 22 Merrion Court Montenotte Cork Irish |
| Director Name | Nigel Anthony Leeming |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2000(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Restranteur Co. Director |
| Correspondence Address | Callow Glade Cottage St Johns Close Tylers Green Buckinghamshire HP10 8HX |
| Secretary Name | Donald Jeffrey |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 13 March 2000(1 year, 3 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Restraunteur Co Director |
| Correspondence Address | 22 Merrion Court Montenotte Cork Irish |
| Director Name | Hella Irmgard Regnard |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 January 1999) |
| Role | Housewife/Director |
| Correspondence Address | 447 Bath Road Saltford Bristol BS31 3AZ |
| Secretary Name | David John Watmuff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(2 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 June 1999) |
| Role | Property Manager |
| Correspondence Address | Ganbrook House Broughton Gifford Melksham Wiltshire SN12 8NR |
| Director Name | Gavin Thomas Macaulay |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 March 2000) |
| Role | Solicitor |
| Correspondence Address | 11 Grand Union Walk Kentish Town Road London NW1 9LP |
| Secretary Name | Timothy Hugh William Piper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 March 2000) |
| Role | Company Director |
| Correspondence Address | 14 Reynolds Close Hampstead Way London NW11 7EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 24 Conduit House London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 October 2002 | Dissolved (1 page) |
|---|---|
| 3 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2000 | Statement of affairs (11 pages) |
| 13 October 2000 | Resolutions
|
| 26 September 2000 | Registered office changed on 26/09/00 from: 9TH floor hillgate house 26 old bailey london EC4M 7HQ (1 page) |
| 6 May 2000 | Particulars of mortgage/charge (5 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 20 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 2 December 1999 | Resolutions
|
| 5 November 1999 | New director appointed (2 pages) |
| 29 October 1999 | Resolutions
|
| 29 October 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Registered office changed on 29/10/99 from: gambrook house broughton gifford melksham wiltshire SN12 8NR (1 page) |
| 2 March 1999 | Director resigned (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 120 east road london N1 6AA (1 page) |
| 8 December 1998 | Incorporation (15 pages) |