Airedale Allergy Centre Limited

Company Name	Airedale Allergy Centre Limited
Company Status	Dissolved
Company Number	04187348
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Straightace Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Apelles Econs
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(1 week after company formation)
Appointment Duration	19 years, 9 months (closed 19 January 2021)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	The Burwood Clinic 34 Brighton Road Banstead Surrey SM7 1BS

Director Name	Hazel Econs
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	196 The Street West Horsley Surrey KT24 6HT

Secretary Name	Hazel Econs
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 week after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	196 The Street West Horsley Surrey KT24 6HT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	allergymedicaluk.com
Email address	[email protected]
Telephone	01535 603966
Telephone region	Keighley

Location

Registered Address	The Burwood Clinic 34 Brighton Road Banstead Surrey SM7 1BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London

Shareholders

50 at £1	Apelles Econs 50.00% Ordinary
50 at £1	Hazel Econs 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
28 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
13 March 2017	Director's details changed for Dr Apelles Econs on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Dr Apelles Econs on 13 March 2017 (2 pages)
15 September 2016	Termination of appointment of Hazel Econs as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Hazel Econs as a secretary on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Hazel Econs as a secretary on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Hazel Econs as a director on 31 August 2016 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Director's details changed for Dr Apelles Econs on 1 January 2014 (2 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Director's details changed for Dr Apelles Econs on 1 January 2014 (2 pages)
15 April 2014	Director's details changed for Dr Apelles Econs on 1 January 2014 (2 pages)
15 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
27 March 2014	Registered office address changed from Marlborough House 68 High Street Weybridge Surrey KT13 8BL United Kingdom on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Marlborough House 68 High Street Weybridge Surrey KT13 8BL United Kingdom on 27 March 2014 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
19 October 2010	Amended accounts made up to 31 March 2010 (9 pages)
19 October 2010	Amended accounts made up to 31 March 2010 (9 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 April 2010	Director's details changed for Hazel Econs on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Hazel Econs on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Apelles Econs on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Apelles Econs on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Apelles Econs on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Hazel Econs on 7 April 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 April 2009	Return made up to 26/03/09; full list of members (4 pages)
3 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 December 2008	Registered office changed on 15/12/2008 from rooms 14/16 28 queens road weybridge surrey U.k KT13 9UT (1 page)
15 December 2008	Registered office changed on 15/12/2008 from rooms 14/16 28 queens road weybridge surrey U.k KT13 9UT (1 page)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
31 March 2008	Return made up to 26/03/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 26/03/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2006	Return made up to 26/03/06; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 May 2005	Registered office changed on 26/05/05 from: 22 barham close weybridge surrey KT13 9PR (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 22 barham close weybridge surrey KT13 9PR (1 page)
29 March 2005	Return made up to 26/03/05; full list of members (2 pages)
29 March 2005	Return made up to 26/03/05; full list of members (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 April 2004	Return made up to 26/03/04; full list of members (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members (7 pages)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Return made up to 26/03/02; full list of members (7 pages)
16 August 2002	Return made up to 26/03/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 June 2002	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 06/06/02 (6 pages)
6 June 2002	Return made up to 26/03/01; full list of members 363(287) ‐ Registered office changed on 06/06/02 (6 pages)
23 April 2001	Ad 02/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Ad 02/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
5 April 2001	Company name changed straightace LIMITED\certificate issued on 05/04/01 (2 pages)
5 April 2001	Company name changed straightace LIMITED\certificate issued on 05/04/01 (2 pages)
26 March 2001	Incorporation (11 pages)
26 March 2001	Incorporation (11 pages)

Airedale Allergy Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London