Company NameAire Valley Engravers Limited
Company StatusDissolved
Company Number02550097
CategoryPrivate Limited Company
Incorporation Date19 October 1990(33 years, 6 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Alan South
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1994(4 years after company formation)
Appointment Duration5 years, 8 months (closed 11 July 2000)
Role4
Country of ResidenceUnited Kingdom
Correspondence Address4 Plane Tree View
Leeds
West Yorkshire
LS17 8UE
Secretary NameMolly Patricia Ibbitson
NationalityBritish
StatusClosed
Appointed08 January 1996(5 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 11 July 2000)
RoleSecretary
Correspondence Address149 Leeds Road
Kippax
Leeds
Yorkshire
LS25 7DZ
Director NameMr Philip Charles Bairstow
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 05 January 1996)
RoleCompany Director
Correspondence Address1 Albany Row
Main St Menston
Ilkley
West Yorkshire
LS29 6HA
Director NameMr George Kenneth Hobson Bell
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address149 Rooks Nest Road
Outwood
Wakefield
West Yorkshire
WF1 3EE
Secretary NameMr Philip Charles Bairstow
NationalityBritish
StatusResigned
Appointed19 October 1991(1 year after company formation)
Appointment Duration4 years, 2 months (resigned 05 January 1996)
RoleCompany Director
Correspondence Address1 Albany Row
Main St Menston
Ilkley
West Yorkshire
LS29 6HA

Location

Registered Address60 Wellington Street
Leeds
West Yorkshire
LS1 2EE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 April 1998 (25 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
9 February 2000Application for striking-off (1 page)
24 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
30 November 1998Return made up to 19/10/98; full list of members (6 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
21 November 1997Return made up to 19/10/97; no change of members (4 pages)
29 January 1997Full accounts made up to 30 April 1996 (12 pages)
28 October 1996Return made up to 19/10/96; no change of members (4 pages)
29 May 1996Registered office changed on 29/05/96 from: unit ci wyther la.industrial estate wyther drice kirkstall,leeds. LS5 3BT (1 page)
23 February 1996Full accounts made up to 30 April 1995 (12 pages)
22 February 1996Secretary resigned;director resigned (1 page)
18 February 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 January 1996Return made up to 19/10/95; full list of members (6 pages)