Airlock Limited

Company Name	Airlock Limited
Company Status	Dissolved
Company Number	03823494
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Raj Basran
Nationality	British
Status	Closed
Appointed	07 February 2012(12 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Patrick Jean Paul Dumouchel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	11 May 2012(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 October 2016)
Role	Chief Financial Officer
Country of Residence	Usa Illinois
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8HQ

Director Name	Mr Paul Lawson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 04 October 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Charles Alexander Martin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 33 Almeric Road London SW11 1HL

Director Name	William Oliver Backwell Nice
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 April 2002)
Role	Creative Director
Correspondence Address	Flat 3 1 Wandsworth Common Westside London Greater London SW18 2EL

Director Name	Mr Joseph Michael Denne
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 February 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	24b Mountgrove Road London N5 2LS

Director Name	William James Lebens
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 February 2011)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Loft 1 Building 6 15-25 Underwood St London Greater London N1 7LG

Secretary Name	William James Lebens
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loft 1 Building 6 15-25 Underwood St London Greater London N1 7LG

Director Name	Mr Chris Ellis Mair
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34 South Western Road St Margarets Twickenham Middlesex TW1 1LQ

Director Name	Mr Andrew Gwyn Edwards
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(11 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 January 2012)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Paul Robert Eichelman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2011(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 May 2012)
Role	Worldwide Chief Financial Officer
Country of Residence	United States
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Chordell Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Suite 2-7 Vigilant House 12 Wilton Road London SW1V 1JZ

Contact

Website	airlock.com
Telephone	01975 335850
Telephone region	Alford (Aberdeen) / Strathdon

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

100k at £0.01	Mms Uk Holdings LTD 77.57% Ordinary A
28.9k at £0.01	Mms Uk Holdings LTD 22.43% Ordinary B

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 February 2002	Delivered on: 1 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 2002

Delivered on: 1 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Application to strike the company off the register (3 pages)
29 February 2016	Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016 (1 page)
29 February 2016	Termination of appointment of Andrew Gwyn Edwards as a director on 23 February 2016 (1 page)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,289.19 (7 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,289.19 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (17 pages)
2 July 2015	Full accounts made up to 31 December 2014 (17 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,289.19 (7 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,289.19 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
7 July 2014	Full accounts made up to 31 December 2013 (18 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,289.19 (7 pages)
30 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,289.19 (7 pages)
18 June 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Full accounts made up to 31 December 2012 (18 pages)
1 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
1 May 2013	Appointment of Mr Paul Lawson as a director (2 pages)
12 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 September 2012	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 June 2012	Appointment of Patrick Jean Paul Dumouchel as a director (2 pages)
13 June 2012	Appointment of Patrick Jean Paul Dumouchel as a director (2 pages)
7 June 2012	Termination of appointment of Paul Eichelman as a director (1 page)
7 June 2012	Termination of appointment of Paul Eichelman as a director (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
9 March 2012	Termination of appointment of Gillian Walls Eckley as a secretary (2 pages)
9 March 2012	Termination of appointment of Gillian Walls Eckley as a secretary (2 pages)
5 March 2012	Appointment of Raj Basran as a secretary (2 pages)
5 March 2012	Appointment of Raj Basran as a secretary (2 pages)
23 September 2011	Appointment of Paul Robert Eichelman as a director (2 pages)
23 September 2011	Appointment of Paul Robert Eichelman as a director (2 pages)
26 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (14 pages)
26 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (14 pages)
17 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
17 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
24 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,289.19 (4 pages)
24 February 2011	Termination of appointment of Charles Martin as a director (2 pages)
24 February 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
24 February 2011	Termination of appointment of William Lebens as a secretary (2 pages)
24 February 2011	Termination of appointment of Christopher Mair as a director (2 pages)
24 February 2011	Termination of appointment of Joseph Denne as a director (2 pages)
24 February 2011	Appointment of Mr Andrew Edwards as a director (3 pages)
24 February 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 1,289.19 (4 pages)
24 February 2011	Appointment of Mr Andrew Edwards as a director (3 pages)
24 February 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
24 February 2011	Termination of appointment of Charles Martin as a director (2 pages)
24 February 2011	Registered office address changed from C/O Leapman Weiss Hillside House 2-6 Friern Park London Greater London N12 9BT on 24 February 2011 (2 pages)
24 February 2011	Registered office address changed from C/O Leapman Weiss Hillside House 2-6 Friern Park London Greater London N12 9BT on 24 February 2011 (2 pages)
24 February 2011	Termination of appointment of Christopher Mair as a director (2 pages)
24 February 2011	Termination of appointment of William Lebens as a secretary (2 pages)
24 February 2011	Termination of appointment of William Lebens as a director (2 pages)
24 February 2011	Termination of appointment of Joseph Denne as a director (2 pages)
24 February 2011	Termination of appointment of William Lebens as a director (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
26 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
25 October 2010	Director's details changed for Mr Charles Alexander Martin on 11 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Charles Alexander Martin on 11 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Joseph Michael Denne on 11 August 2010 (2 pages)
25 October 2010	Director's details changed for Mr Joseph Michael Denne on 11 August 2010 (2 pages)
25 October 2010	Director's details changed for William James Lebens on 11 August 2010 (2 pages)
25 October 2010	Director's details changed for William James Lebens on 11 August 2010 (2 pages)
6 October 2010	Amended accounts made up to 31 August 2009 (6 pages)
6 October 2010	Amended accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 February 2010	Appointment of Mr Christopher Ellis Mair as a director (2 pages)
11 February 2010	Appointment of Mr Christopher Ellis Mair as a director (2 pages)
31 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
31 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 August 2008	Director and secretary's change of particulars / william lebens / 18/08/2008 (1 page)
20 August 2008	Director's change of particulars / joseph denne / 18/08/2007 (2 pages)
20 August 2008	Director's change of particulars / charles martin / 18/08/2007 (2 pages)
20 August 2008	Director's change of particulars / joseph denne / 18/08/2007 (2 pages)
20 August 2008	Director's change of particulars / charles martin / 18/08/2007 (2 pages)
20 August 2008	Return made up to 11/08/08; full list of members (5 pages)
20 August 2008	Director and secretary's change of particulars / william lebens / 18/08/2008 (1 page)
20 August 2008	Return made up to 11/08/08; full list of members (5 pages)
16 April 2008	S-div (1 page)
16 April 2008	S-div (1 page)
29 March 2008	Gbp nc 2000/4000\14/03/08 (2 pages)
29 March 2008	S-div (1 page)
29 March 2008	S-div (1 page)
29 March 2008	Resolutions RES13 ‐ Sub-divided 14/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
29 March 2008	Gbp nc 2000/4000\14/03/08 (2 pages)
29 March 2008	Resolutions RES13 ‐ Sub-divided 14/03/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (10 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007	Return made up to 11/08/07; full list of members (7 pages)
10 September 2007	Return made up to 11/08/07; full list of members (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 March 2007	Return made up to 11/08/06; full list of members (8 pages)
21 March 2007	Return made up to 11/08/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 December 2005	Ad 07/11/05--------- Â£ si 901@1=901 Â£ ic 99/1000 (2 pages)
12 December 2005	Ad 07/11/05--------- £ si 901@1=901 £ ic 99/1000 (2 pages)
22 August 2005	Return made up to 11/08/05; full list of members (7 pages)
22 August 2005	Return made up to 11/08/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
18 February 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
9 August 2004	Return made up to 11/08/04; full list of members (7 pages)
9 August 2004	Return made up to 11/08/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 April 2004	Registered office changed on 30/04/04 from: suite 2-7 vigilant house 120 wilton road london SW1V 1JZ (1 page)
30 April 2004	Registered office changed on 30/04/04 from: suite 2-7 vigilant house 120 wilton road london SW1V 1JZ (1 page)
29 April 2004	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
25 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Ad 01/02/02--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
8 February 2002	Ad 01/02/02--------- £ si 97@1=97 £ ic 2/99 (2 pages)
5 November 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
24 May 2001	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Company name changed digital all-stars LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001	Company name changed digital all-stars LIMITED\certificate issued on 15/05/01 (2 pages)
26 March 2001	Company name changed boardfly LIMITED\certificate issued on 26/03/01 (3 pages)
26 March 2001	Company name changed boardfly LIMITED\certificate issued on 26/03/01 (3 pages)
20 March 2001	Compulsory strike-off action has been discontinued (1 page)
20 March 2001	Compulsory strike-off action has been discontinued (1 page)
16 March 2001	Accounts for a dormant company made up to 30 August 2000 (1 page)
16 March 2001	Accounts for a dormant company made up to 30 August 2000 (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
23 March 2000	Company name changed board 247 LIMITED\certificate issued on 24/03/00 (2 pages)
23 March 2000	Company name changed board 247 LIMITED\certificate issued on 24/03/00 (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Registered office changed on 02/09/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
2 September 1999	Registered office changed on 02/09/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
11 August 1999	Incorporation (16 pages)
11 August 1999	Incorporation (16 pages)