Company NameAirco Control Systems Limited
Company StatusDissolved
Company Number02246427
CategoryPrivate Limited Company
Incorporation Date20 April 1988(35 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Neil Chapman
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address10 Teme Avenue
Malvern
Worcestershire
WR14 2XA
Director NameMr Martin Rhodes
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(3 years, 4 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address17 Cheswich Close
Winyates Green
Redditch
Worcs
B98 0GG
Director NameMr Jeffrey Albert Clarke
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1993(5 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence AddressWest Dean
Brindley Brae Kinver
Stourbridge
W Midlands
DY7 6LR
Secretary NameMr Jeffrey Albert Clarke
NationalityBritish
StatusCurrent
Appointed30 August 1993(5 years, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Correspondence AddressWest Dean
Brindley Brae Kinver
Stourbridge
W Midlands
DY7 6LR
Director NameMr Jeffrey Albert Clarke
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 June 1993)
RoleCompany Director
Correspondence AddressWest Dean
Brindley Brae Kinver
Stourbridge
W Midlands
DY7 6LR
Secretary NameMr Jeffrey Albert Clarke
NationalityBritish
StatusResigned
Appointed30 August 1991(3 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 June 1993)
RoleCompany Director
Correspondence AddressWest Dean
Brindley Brae Kinver
Stourbridge
W Midlands
DY7 6LR

Location

Registered AddressBartfield & Company
Burley House
12 Clarendon Road
Leeds
LS2 9NF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1993 (30 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

25 October 1996Dissolved (1 page)
25 July 1996Liquidators statement of receipts and payments (5 pages)
25 July 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 1996Liquidators statement of receipts and payments (5 pages)
2 October 1995Liquidators statement of receipts and payments (10 pages)