| Company Name | Airframe Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03923768 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Malcolm Beverley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Clarkes Way Houghton Regis Dunstable Bedfordshire LU5 5HX |
| Director Name | Mr Colum Patrick Carr |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Aircraft Engineering |
| Country of Residence | England |
| Correspondence Address | The Mill Dalham Newmarket Suffolk CB8 8TQ |
| Secretary Name | Heather Cannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 May 2008) |
| Role | Secretary |
| Correspondence Address | 59 Clarkes Way Houghton Regis Bedfordshire LU5 5HX |
| Director Name | Bharat Babber |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Chartered Certified Accountant |
| Correspondence Address | 94 Midland Road Luton Bedfordshire LU2 0BL |
| Secretary Name | Mr Colum Patrick Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Aircraft Engineering |
| Country of Residence | England |
| Correspondence Address | The Mill Dalham Newmarket Suffolk CB8 8TQ |
| Secretary Name | Madhusudan Morjaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Midland Road Luton Bedfordshire LU2 0BL |
Location
| Registered Address | Smith & Williamson Limited 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 | £605 |
| Cash | £3,212 |
| Current Liabilities | £5,069 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 2003 | Resignation of a liquidator (1 page) |
| 3 September 2003 | Registered office changed on 03/09/03 from: 117 exeter road harrow middlesex HA2 9PQ (1 page) |
| 21 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2003 | Resignation of a liquidator (1 page) |
| 26 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2002 | Statement of affairs (9 pages) |
| 10 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2002 | Resolutions
|
| 20 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 27 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 7 November 2001 | New secretary appointed (2 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Particulars of mortgage/charge (3 pages) |
| 13 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 94 midland road luton bedfordshire LU2 0BL (1 page) |
| 5 April 2000 | New director appointed (2 pages) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | Director resigned (1 page) |