Company NameDebenair-Conditioning Limited
Company StatusDissolved
Company Number04965196
CategoryPrivate Limited Company
Incorporation Date17 November 2003(20 years, 4 months ago)
Dissolution Date19 July 2008 (15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDavid Paul Maddison
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2004(10 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 19 July 2008)
RoleEngineer
Correspondence Address111 Cock Road
Bristol
BS15 9SF
Secretary NameDavid Paul Maddison
NationalityBritish
StatusClosed
Appointed28 September 2004(10 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 19 July 2008)
RoleEngineer
Correspondence Address111 Cock Road
Bristol
BS15 9SF
Director NameMichael Bruce Nash
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(same day as company formation)
RoleEngineer
Correspondence Address3 Station Hill
Hampstead Norreys
Thatcham
Berkshire
RG18 0RS
Secretary NameMichael Bruce Nash
NationalityBritish
StatusResigned
Appointed17 November 2003(same day as company formation)
RoleEngineer
Correspondence Address3 Station Hill
Hampstead Norreys
Thatcham
Berkshire
RG18 0RS
Director NameDavid Paul Maddison
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(1 month after company formation)
Appointment Duration1 day (resigned 18 December 2003)
RoleCompany Director
Correspondence Address111 Cock Road
Bristol
BS15 9SF
Secretary NameHazel Susan Nash
NationalityBritish
StatusResigned
Appointed18 December 2003(1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 September 2004)
RoleCompany Director
Correspondence Address3 Station Hill
Hampstead Norreys
Thatcham
Berkshire
RG18 0RS
Director NameBourse Nominees Limited (Corporation)
Date of BirthNovember 1996 (Born 27 years ago)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
BS2 8PE
Secretary NameBristol Legal Services Limited (Corporation)
StatusResigned
Appointed17 November 2003(same day as company formation)
Correspondence AddressPembroke House
7 Brunswick Square
Bristol
Avon
BS2 8PE

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DB
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,783
Cash£1,848
Current Liabilities£218,680

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2008Liquidators statement of receipts and payments to 12 August 2008 (5 pages)
19 April 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2008Liquidators statement of receipts and payments (5 pages)
14 March 2007Registered office changed on 14/03/07 from: nexus house 2 cray road sidcup kent DA14 5DB (1 page)
9 March 2007Statement of affairs (6 pages)
9 March 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 March 2007Appointment of a voluntary liquidator (1 page)
15 February 2007Registered office changed on 15/02/07 from: redland house 157 redland road redland bristol BS6 6YE (1 page)
20 December 2006Return made up to 17/11/06; full list of members (2 pages)
16 November 2006Director resigned (1 page)
27 November 2005Secretary's particulars changed;director's particulars changed (1 page)
27 November 2005Return made up to 17/11/05; full list of members (2 pages)
15 November 2005Particulars of mortgage/charge (31 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 March 2005Return made up to 17/11/04; full list of members (7 pages)
14 October 2004New secretary appointed;new director appointed (3 pages)
14 October 2004Secretary resigned (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Director resigned (1 page)
21 January 2004Secretary resigned (1 page)
8 December 2003Secretary resigned (1 page)
8 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Secretary resigned (1 page)
4 December 2003New director appointed (2 pages)
4 December 2003New secretary appointed;new director appointed (2 pages)
4 December 2003Registered office changed on 04/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)