Company NameBed On Air Manufacturing Limited
Company StatusDissolved
Company Number04183610
CategoryPrivate Limited Company
Incorporation Date20 March 2001(23 years, 1 month ago)
Dissolution Date4 December 2007 (16 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3615Manufacture of mattresses
SIC 31030Manufacture of mattresses

Directors

Director NameMr Neil David Brown
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23b Gorst Road
London
SW11 6JB
Director NameMr Lee Carter
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Hazelbury Road
High Wycombe
Buckinghamshire
HP13 7RZ
Director NameRobert Ian Macguffog
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressUpperfold Farm
Lickfold Road
Fernhurst
West Sussex
GU27 3JH
Secretary NameRobert Ian Macguffog
NationalityBritish
StatusClosed
Appointed20 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressUpperfold Farm
Lickfold Road
Fernhurst
West Sussex
GU27 3JH
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed20 March 2001(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address8th Floor Aldwych House
81 Aldwych House
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
10 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 July 2007Application for striking-off (1 page)
12 June 2007Return made up to 20/03/07; full list of members (7 pages)
25 September 2006Return made up to 20/03/06; full list of members (7 pages)
25 September 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 April 2005Return made up to 20/03/05; full list of members (7 pages)
6 April 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2004Return made up to 20/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 April 2003Return made up to 20/03/03; full list of members (7 pages)
14 July 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 May 2002Return made up to 20/03/02; full list of members (7 pages)
25 April 2002Ad 20/03/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
5 April 2001Secretary resigned (1 page)
20 March 2001Incorporation (23 pages)