| Company Name | Airtrol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03970645 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2000(24 years ago) |
| Dissolution Date | 1 June 2004 (19 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Alfred Franks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Secretary Name | Dracliffe Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | 5 Great College Street London SW1P 3SJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 32 Ladbroke Square London W11 3NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,526 |
| Cash | £1,947 |
| Current Liabilities | £139,781 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2004 | Application for striking-off (1 page) |
| 12 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 June 2003 | Return made up to 12/04/03; full list of members
|
| 11 April 2003 | Registered office changed on 11/04/03 from: 5 great college street london SW1P 3SJ (1 page) |
| 18 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 May 2001 | Return made up to 12/04/01; full list of members
|
| 22 November 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 19 May 2000 | Resolutions
|
| 19 May 2000 | New director appointed (3 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 12 April 2000 | Incorporation (7 pages) |