Aireps Limited

Company Name	Aireps Limited
Company Status	Dissolved
Company Number	01414517
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 3 months ago)
Dissolution Date	12 October 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Eamonn Hamilton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(12 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 12 October 2010)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Secretary Name	Sarah Constance Jane Regan
Nationality	British
Status	Closed
Appointed	06 March 2003(24 years after company formation)
Appointment Duration	7 years, 7 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	Rawdon Lodge Rawdon Hall Drive, Rawdon Leeds LS19 6HD

Director Name	Catherine Mary Hamilton
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 August 1997)
Role	Travel Agent
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Secretary Name	Catherine Mary Hamilton
Nationality	British
Status	Resigned
Appointed	21 July 1991(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 August 1997)
Role	Company Director
Correspondence Address	Rawdon Hall Lodge Rawdon Hall Drive Rawdon Leeds West Yorkshire LS19 6HD

Secretary Name	Richard Eamonn Hamilton
Nationality	British
Status	Resigned
Appointed	12 December 1998(19 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Director Name	Richard Eamonn Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(21 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 2000)
Role	Marketing Director
Correspondence Address	15 Larchwood Woodlands Drive Rawdon LS19 6JZ

Location

Registered Address	Rawdon Lodge Rawdon Hall Drive Rawdon LS19 6HD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 July 2009	Return made up to 03/07/09; full list of members (3 pages)
5 July 2009	Return made up to 03/07/09; full list of members (3 pages)
13 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
13 May 2009	Accounts made up to 30 June 2008 (4 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 May 2008	Accounts made up to 30 June 2007 (2 pages)
10 January 2008	Return made up to 03/07/07; full list of members (2 pages)
10 January 2008	Return made up to 03/07/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
31 May 2007	Accounts made up to 30 June 2006 (2 pages)
12 July 2006	Return made up to 03/07/06; full list of members (2 pages)
12 July 2006	Return made up to 03/07/06; full list of members (2 pages)
9 March 2006	Accounts made up to 30 June 2005 (2 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 July 2005	Return made up to 03/07/05; full list of members (2 pages)
4 July 2005	Return made up to 03/07/05; full list of members (2 pages)
21 March 2005	Accounts made up to 30 June 2004 (2 pages)
21 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
16 July 2004	Return made up to 03/07/04; full list of members (6 pages)
16 July 2004	Return made up to 03/07/04; full list of members (6 pages)
31 March 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
31 March 2004	Accounts made up to 30 June 2003 (2 pages)
21 July 2003	Return made up to 03/07/03; full list of members (6 pages)
21 July 2003	Return made up to 03/07/03; full list of members (6 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	New secretary appointed (2 pages)
18 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 March 2003	Accounts made up to 30 June 2002 (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
11 July 2002	Return made up to 03/07/02; full list of members (6 pages)
11 July 2002	Return made up to 03/07/02; full list of members (6 pages)
5 April 2002	Accounts made up to 30 June 2001 (4 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
10 July 2001	Return made up to 03/07/01; full list of members (6 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
2 August 2000	Accounts made up to 30 June 1999 (1 page)
2 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Accounts made up to 30 June 2000 (1 page)
2 August 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Return made up to 03/07/00; full list of members (6 pages)
5 July 2000	Return made up to 03/07/00; full list of members (6 pages)
19 July 1999	Return made up to 03/07/99; no change of members (4 pages)
19 July 1999	Return made up to 03/07/99; no change of members (4 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
15 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1999	Accounts made up to 30 June 1998 (1 page)
17 February 1999	Return made up to 03/07/98; full list of members (6 pages)
17 February 1999	Return made up to 03/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	New secretary appointed (2 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	Secretary resigned;director resigned (1 page)
30 March 1998	Accounts made up to 30 June 1997 (1 page)
30 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 August 1997	Return made up to 03/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 August 1997	Return made up to 03/07/97; no change of members (4 pages)
14 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
14 April 1997	Accounts made up to 30 June 1996 (2 pages)
25 July 1996	Return made up to 03/07/96; no change of members (4 pages)
25 July 1996	Return made up to 03/07/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (8 pages)
3 May 1996	Full accounts made up to 30 June 1995 (8 pages)

Aireps Limited

Business Activity

Directors

Location

Accounts

Filing History

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