Company NameThe Airfield Company, Rufforth Limited
DirectorStephen George Arthur Heward
Company StatusDissolved
Company Number02833540
CategoryPrivate Limited Company
Incorporation Date6 July 1993(30 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameStephen George Arthur Heward
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1993(2 days after company formation)
Appointment Duration30 years, 9 months
RoleFlying Instructor
Correspondence AddressThe Stable 49a Brunswick Street
South Bank
York
North Yorkshire
YO2 1EB
Secretary NameSonja Lorraine Freeman
NationalityBritish
StatusCurrent
Appointed08 July 1993(2 days after company formation)
Appointment Duration30 years, 9 months
RoleSecretary
Correspondence Address64 Frickley Road
Hangingwater
Sheffield
S Yorkshire
S11 7EX
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

19 June 1999Dissolved (1 page)
19 March 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
1 May 1998Appointment of a voluntary liquidator (1 page)
1 May 1998Statement of affairs (6 pages)
1 May 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 1998Registered office changed on 31/03/98 from: 21 north park road harrogate north yorkshire HG1 5PD (1 page)
24 January 1997Accounts for a small company made up to 31 July 1996 (6 pages)
10 September 1996Return made up to 06/07/96; no change of members (4 pages)
4 March 1996Full accounts made up to 31 July 1995 (10 pages)
11 August 1995Return made up to 06/07/95; no change of members (4 pages)
10 May 1995Registered office changed on 10/05/95 from: c/o peter howard & co 2 wharfe mews cliffe terrace,wetherby west yorks LS22 6LX (1 page)
10 May 1995Full accounts made up to 31 July 1994 (10 pages)