Company NameAirview Limited
DirectorsIan Paul Jennings and Stefan Kulik
Company StatusDissolved
Company Number02822119
CategoryPrivate Limited Company
Incorporation Date27 May 1993(30 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameJean Jennings
NationalityBritish
StatusCurrent
Appointed27 July 1993(2 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address6 New Laithe Close
Skipton
North Yorkshire
BD23 6AZ
Director NameIan Paul Jennings
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1993(4 months, 1 week after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 New Laithe Close
Skipton
North Yorkshire
BD23 6AZ
Director NameStefan Kulik
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1995(2 years, 2 months after company formation)
Appointment Duration28 years, 8 months
RoleProduction Director
Correspondence Address33 Long Meadow
Skipton
North Yorkshire
BD23 1BH
Director NamePeter Fosbrook
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(2 months after company formation)
Appointment Duration2 years (resigned 04 August 1995)
RoleBusiness Partner
Correspondence Address382 Wakefield Road
Dalton
Huddersfield
HD5 8DY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressBegbies Traynor
30 Park Cross Street
Leeds
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£86,778
Cash£115
Current Liabilities£368,508

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

6 August 2003Dissolved (1 page)
1 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 October 2002Appointment of a voluntary liquidator (1 page)
1 October 2002Statement of affairs (6 pages)
25 September 2002Registered office changed on 25/09/02 from: berkeley house berkeley road leeds west yorkshire LS8 8RU (1 page)
24 January 2002Accounts for a small company made up to 31 March 2001 (12 pages)
6 July 2001Return made up to 27/05/01; full list of members (6 pages)
23 October 2000Registered office changed on 23/10/00 from: 525 york road leeds LS9 6TA (1 page)
17 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
23 August 2000Particulars of mortgage/charge (3 pages)
21 June 2000Return made up to 27/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999Return made up to 27/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
12 June 1998Return made up to 27/05/98; no change of members (4 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 July 1997Return made up to 27/05/97; no change of members (4 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
12 September 1996Particulars of mortgage/charge (3 pages)
19 June 1996Return made up to 27/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 May 1996Auditor's resignation (1 page)
30 January 1996Full accounts made up to 31 March 1995 (11 pages)
15 August 1995Director resigned;new director appointed (2 pages)
8 June 1995Return made up to 27/05/95; no change of members (4 pages)