| Company Name | Airserve Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03894555 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
| Previous Name | Air Serve Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Alastair Douglas Gordon Macleod |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 21a Beverley Road Colchester Essex CO3 3NG |
| Director Name | Mr Ian Kenneth Dabson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Telecoms Manager |
| Country of Residence | England |
| Correspondence Address | 49 Victoria Avenue Surbiton Surrey KT6 5DN |
| Director Name | Mr Rory James O'Connor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English,Irish |
| Status | Current |
| Appointed | 23 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Telecoms |
| Country of Residence | England |
| Correspondence Address | 9 Mount Close Crawley West Sussex RH10 7EF |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Correspondence Address | 190 Strand London WC2R 1JN |
| Director Name | Dr Lesley Christine Brown |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Dr Lesley Christine Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 66 Richborne Terrace London SW8 1AX |
| Secretary Name | Mr Rory James O'Connor |
|---|---|
| Nationality | English,Irish |
| Status | Resigned |
| Appointed | 23 February 2000(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 08 August 2000) |
| Role | Telecoms |
| Country of Residence | England |
| Correspondence Address | 9 Mount Close Crawley West Sussex RH10 7EF |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 July 2003 | Dissolved (1 page) |
|---|---|
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2001 | Resolutions
|
| 17 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2001 | Statement of affairs (7 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 190 strand london WC2R 1JN (1 page) |
| 20 March 2001 | Return made up to 15/12/00; full list of members (14 pages) |
| 6 December 2000 | Ad 10/11/00--------- £ si 14997@1=14997 £ ic 3/15000 (2 pages) |
| 6 December 2000 | Ad 10/11/00--------- £ si [email protected]=3020 £ ic 15000/18020 (6 pages) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | S-div 10/11/00 (1 page) |
| 28 November 2000 | Resolutions
|
| 28 November 2000 | £ nc 100000/1000000 10/11/00 (1 page) |
| 5 September 2000 | Registered office changed on 05/09/00 from: richard place & co, robinson house, robinson road crawley west sussex RH11 7AD (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Company name changed air serve LIMITED\certificate issued on 02/05/00 (2 pages) |
| 7 March 2000 | Secretary resigned;director resigned (1 page) |
| 7 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: robinson house robinson road crawley west sussex RH11 7AD (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 66 richborne terrace london SW8 1AX (1 page) |
| 24 February 2000 | Ad 15/02/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 29 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Incorporation (14 pages) |