Centrax Air Systems Limited

Company Name	Centrax Air Systems Limited
Director	John Richard Corrison
Company Status	Dissolved
Company Number	02687042
Category	Private Limited Company
Incorporation Date	13 February 1992(32 years, 2 months ago)
Previous Name	Britair Air Handlers Limited

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	John Richard Corrison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 1995(3 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	6 Mill House Rise Bradford West Yorkshire BD5 8AJ

Secretary Name	Michael Philip Howard
Nationality	British
Status	Current
Appointed	22 October 1996(4 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Tech Consultant
Correspondence Address	31 The Lane Alwoodley Leeds West Yorkshire LS17 7BR

Director Name	Christine Currison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1992)
Role	Secretary
Correspondence Address	18 Throstlenest Close Otley West Yorkshire LS21 2RR

Director Name	John Richard Currison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1992)
Role	Managing Director
Correspondence Address	18 Throstlenest Close Otley West Yorkshire LS21 2RR

Secretary Name	Christine Currison
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 1992)
Role	Secretary
Correspondence Address	18 Throstlenest Close Otley West Yorkshire LS21 2RR

Director Name	Mr Bernard Davies
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Zahra Cottage Thorpe Lane Guiseley Leeds LS20 8JH

Director Name	Peter George Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Co Secretary
Correspondence Address	11 Thorverton Drive Stead Road Bradford West Yorkshire BD4 6QY

Secretary Name	Peter George Stubbs
Nationality	British
Status	Resigned
Appointed	31 May 1992(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Co Secretary
Correspondence Address	11 Thorverton Drive Stead Road Bradford West Yorkshire BD4 6QY

Director Name	Christine Corrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 1996)
Role	Company Director
Correspondence Address	106 Peckover Drive Pudsey West Yorkshire LS28 8EG

Director Name	Joanne Louise Corrison
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 1994)
Role	Staff Nurse
Correspondence Address	Grange Farm House Clifton Otley West Yorkshire LS21 2HE

Secretary Name	Christine Corrison
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 1996)
Role	Company Director
Correspondence Address	106 Peckover Drive Pudsey West Yorkshire LS28 8EG

Director Name	Lisa Ann Corrison
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1995)
Role	Computer Operator
Correspondence Address	106 Peckover Drive Pudsey West Yorkshire LS28 8EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£13,616
Cash	£49
Current Liabilities	£131,820

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2002	Dissolved (1 page)
7 May 2002	Liquidators statement of receipts and payments (5 pages)
7 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 February 2002	Liquidators statement of receipts and payments (5 pages)
7 August 2001	Liquidators statement of receipts and payments (5 pages)
7 February 2001	Liquidators statement of receipts and payments (5 pages)
7 August 2000	Liquidators statement of receipts and payments (5 pages)
17 February 2000	Liquidators statement of receipts and payments (5 pages)
8 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 1999	Appointment of a voluntary liquidator (1 page)
8 February 1999	Statement of affairs (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: 10 market place batley west yorkshire WF17 5DA (1 page)
12 February 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1997	Company name changed britair air handlers LIMITED\certificate issued on 23/06/97 (2 pages)
14 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
25 February 1997	Return made up to 13/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Secretary resigned;director resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 May 1996	Return made up to 13/02/96; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 April 1995	Auditor's resignation (2 pages)
7 March 1995	Return made up to 13/02/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Centrax Air Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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