Ad-Air Global Limited

Company Name	Ad-Air Global Limited
Company Status	Dissolved
Company Number	03828381
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	14 July 2010 (13 years, 9 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	Mr James Thomas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gardens Trueloves Lane Ingatestone Essex CM4 0NQ

Director Name	Haakon Magnus Dewing
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(5 years, 10 months after company formation)
Appointment Duration	5 years (closed 14 July 2010)
Role	Company Director
Correspondence Address	32 Havers Lane Bishops Stortford Hertfordshire CM23 3PB

Director Name	Mr Alexander Stuart Dowdeswell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(9 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Goldsmith Way St Albans Hertfordshire AL3 5LH

Secretary Name	Mr Alexander Stuart Dowdeswell
Nationality	British
Status	Closed
Appointed	05 September 2008(9 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Goldsmith Way St Albans Hertfordshire AL3 5LH

Director Name	Paul Jenkins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Chantry Drive Ingatestone Essex CM4 9HR

Secretary Name	Anne Marie Fedyk
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	36a Linzee Road London N8 7RE

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	David Jenkins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	62 Broadwaters Road Lowestoft Suffolk NR33 9HS

Director Name	Paul Jenkins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2008)
Role	Company Director
Correspondence Address	Handley Green House Ivy Barn Lane, Handley Green Ingatestone Essex CM4 0QB

Director Name	Mr David William Batten
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Lawrence Road Upminster Essex RM14 2UW

Secretary Name	Mr David William Batten
Nationality	British
Status	Resigned
Appointed	24 May 2005(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	46 St Lawrence Road Upminster Essex RM14 2UW

Director Name	Mr Andrew Richard Lee Ward
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(8 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 August 2008)
Role	CEO
Country of Residence	Kuwait
Correspondence Address	Foxborough Hills Farm Halstead Road Sible Hedingham Essex CO9 3AN

Secretary Name	Natasha Bryant
Nationality	British
Status	Resigned
Appointed	18 July 2008(8 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 15 August 2008)
Role	Company Director
Correspondence Address	18 Greenfield Avenue Kettering Northamptonshire NN15 7LL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 May 2005)
Correspondence Address	1 Conduit Street London W1S 2XA

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,280,756
Cash	£823
Current Liabilities	£1,699,406

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

14 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Final Gazette dissolved following liquidation (1 page)
14 April 2010	Notice of move from Administration to Dissolution (9 pages)
14 April 2010	Notice of move from Administration to Dissolution on 8 April 2010 (9 pages)
6 November 2009	Administrator's progress report to 12 October 2009 (9 pages)
6 November 2009	Administrator's progress report to 12 October 2009 (9 pages)
26 October 2009	Notice of extension of period of Administration (1 page)
26 October 2009	Notice of extension of period of Administration (1 page)
12 May 2009	Administrator's progress report to 12 April 2009 (14 pages)
12 May 2009	Administrator's progress report to 12 April 2009 (14 pages)
13 January 2009	Result of meeting of creditors (3 pages)
13 January 2009	Result of meeting of creditors (3 pages)
26 November 2008	Statement of affairs with form 2.15B/2.14B (12 pages)
26 November 2008	Statement of affairs with form 2.15B/2.14B (12 pages)
24 October 2008	Registered office changed on 24/10/2008 from 1 conduit street london W1S 2XA (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 1 conduit street london W1S 2XA (1 page)
22 October 2008	Appointment of an administrator (1 page)
22 October 2008	Appointment of an administrator (1 page)
15 October 2008	Director and secretary appointed alexander stuart dowdeswell (2 pages)
15 October 2008	Director and secretary appointed alexander stuart dowdeswell (2 pages)
19 August 2008	Appointment terminated secretary natasha bryant (1 page)
19 August 2008	Appointment Terminated Secretary natasha bryant (1 page)
18 August 2008	Appointment Terminated Director andrew ward (1 page)
18 August 2008	Appointment terminated director andrew ward (1 page)
22 July 2008	Secretary appointed natasha bryant (2 pages)
22 July 2008	Secretary appointed natasha bryant (2 pages)
21 July 2008	Appointment Terminated Director paul jenkins (1 page)
21 July 2008	Appointment terminated director paul jenkins (1 page)
2 July 2008	Appointment terminate, director and secretary david william batten logged form (1 page)
2 July 2008	Appointment Terminate, Director And Secretary David William Batten Logged Form (1 page)
25 June 2008	Appointment terminated director and secretary david batten (1 page)
25 June 2008	Appointment Terminated Director and Secretary david batten (1 page)
19 March 2008	Full accounts made up to 31 August 2007 (19 pages)
19 March 2008	Full accounts made up to 31 August 2007 (19 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
4 September 2007	Return made up to 19/08/07; full list of members (2 pages)
4 September 2007	Return made up to 19/08/07; full list of members (2 pages)
22 February 2007	Full accounts made up to 31 August 2006 (19 pages)
22 February 2007	Full accounts made up to 31 August 2006 (19 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
25 August 2006	Return made up to 19/08/06; full list of members (2 pages)
25 August 2006	Return made up to 19/08/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 31 August 2005 (17 pages)
27 January 2006	Full accounts made up to 31 August 2005 (17 pages)
14 September 2005	Ad 27/06/05--------- si 66@1 (2 pages)
14 September 2005	Ad 27/06/05--------- si 66@1 (2 pages)
14 September 2005	Particulars of contract relating to shares (4 pages)
14 September 2005	Particulars of contract relating to shares (4 pages)
1 September 2005	Return made up to 19/08/05; full list of members (11 pages)
1 September 2005	Return made up to 19/08/05; full list of members (11 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
6 July 2005	Ad 09/05/05--------- Â£ si 15@1=15 Â£ ic 1542/1557 (2 pages)
6 July 2005	Ad 11/05/05--------- Â£ si 8@1=8 Â£ ic 1557/1565 (2 pages)
6 July 2005	Ad 11/05/05--------- Â£ si 8@1=8 Â£ ic 1557/1565 (2 pages)
6 July 2005	Ad 09/05/05--------- Â£ si 15@1=15 Â£ ic 1542/1557 (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Ad 16/11/04--------- Â£ si 185@1=185 Â£ ic 1357/1542 (2 pages)
14 December 2004	Ad 16/11/04--------- Â£ si 185@1=185 Â£ ic 1357/1542 (2 pages)
14 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2004	Ad 02/11/04--------- Â£ si 357@1=357 Â£ ic 1000/1357 (2 pages)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 December 2004	Ad 02/11/04--------- Â£ si 357@1=357 Â£ ic 1000/1357 (2 pages)
14 December 2004	Nc inc already adjusted 02/11/04 (1 page)
14 December 2004	Nc inc already adjusted 02/11/04 (1 page)
3 November 2004	Return made up to 19/08/04; full list of members (7 pages)
3 November 2004	Return made up to 19/08/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 November 2003	Return made up to 19/08/03; full list of members (5 pages)
25 November 2003	Return made up to 19/08/03; full list of members (5 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Ad 23/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 November 2003	Ad 23/09/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 May 2003	Accounts made up to 31 August 2002 (4 pages)
20 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
21 October 2002	Return made up to 19/08/02; full list of members (5 pages)
21 October 2002	Return made up to 19/08/02; full list of members (5 pages)
1 May 2002	Accounts made up to 31 August 2001 (4 pages)
1 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2002	New director appointed (3 pages)
1 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
23 August 2001	Return made up to 19/08/01; no change of members (4 pages)
23 August 2001	Return made up to 19/08/01; no change of members (4 pages)
6 June 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2001	Accounts made up to 31 August 2000 (3 pages)
6 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 1 conduit street london W1R 9TG (1 page)
11 September 2000	Return made up to 19/08/00; full list of members (6 pages)
11 September 2000	Registered office changed on 11/09/00 from: 1 conduit street london W1R 9TG (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Return made up to 19/08/00; full list of members (6 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 1999	New director appointed (3 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (3 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
19 August 1999	Incorporation (16 pages)

Ad-Air Global Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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