Fresh (Air Conditioning) UK Ltd

Company Name	Fresh (Air Conditioning) UK Ltd
Company Status	Dissolved
Company Number	03764299
Category	Private Limited Company
Incorporation Date	4 May 1999(25 years ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Anthony Christopher Petty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bovarde Avenue Kings Hill Kent ME19 4EF

Secretary Name	Mrs Deborah Ann Petty
Nationality	British
Status	Closed
Appointed	18 February 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Bovarde Avenue Kings Hill West Malling Kent ME19 4EF

Director Name	Richard Daniel Myers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	Kingsmead Teston Road, Offham West Malling Kent ME19 5NR

Secretary Name	Caroline Georgina Martin
Nationality	British
Status	Resigned
Appointed	27 May 1999(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 18 February 2008)
Role	Company Director
Correspondence Address	Kingsmead Teston Road, Offham West Malling Kent ME19 5NR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	90 Brixton Hill London SW2 1QN
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£253
Cash	£176
Current Liabilities	£2,241

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Director's change of particulars / anthony petty / 02/03/2009 (1 page)
1 September 2008	Return made up to 04/05/08; full list of members (4 pages)
7 August 2008	Registered office changed on 07/08/2008 from kingsmead teston road, offham west malling kent ME19 5NR (1 page)
11 June 2008	Director appointed anthony christopher petty (1 page)
11 June 2008	Appointment terminated director richard myers (1 page)
11 June 2008	Secretary appointed deborah ann petty (1 page)
11 June 2008	Appointment terminated secretary caroline martin (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 May 2007	Return made up to 04/05/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
6 June 2006	Return made up to 04/05/06; full list of members (6 pages)
14 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
26 May 2005	Return made up to 04/05/05; full list of members (2 pages)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
11 May 2004	Return made up to 04/05/04; full list of members (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2003	Return made up to 04/05/03; full list of members (6 pages)
28 January 2003	Registered office changed on 28/01/03 from: 20 carroll gardens larkfield aylesford kent ME20 6NQ (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Secretary's particulars changed (1 page)
29 May 2002	Return made up to 04/05/02; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
2 August 2001	Ad 04/05/99--------- Â£ si 1@1 (2 pages)
2 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
4 July 2001	Return made up to 04/05/01; full list of members (6 pages)
26 July 2000	Return made up to 04/05/00; full list of members (6 pages)
29 March 2000	Registered office changed on 29/03/00 from: 148 milton street maidstone kent ME16 8LL (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Secretary's particulars changed (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 148 milton street maidstone kent ME16 8LL (1 page)
7 June 1999	Ad 27/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	New director appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Director resigned (1 page)
4 May 1999	Incorporation (12 pages)

Fresh (Air Conditioning) UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London