Air Creation Air Conditioning Systems Ltd.

Company Name	Air Creation Air Conditioning Systems Ltd.
Company Status	Dissolved
Company Number	03132206
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)
Dissolution Date	4 April 2017 (7 years, 1 month ago)
Previous Names	Traindrive Limited and TT Coil Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(10 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Havikil Park Scotton Knaresborough HG5 9JL

Secretary Name	Mr John David Billson
Status	Closed
Appointed	11 January 2012(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 04 April 2017)
Role	Company Director
Correspondence Address	6 Havikil Park Scotton Knaresborough North Yorkshire HG5 9JL

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Stephen Paul Penn Whicher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wilderness Heights West End Southampton Hampshire SO18 3PS

Secretary Name	Mrs Suzanne Whicher
Nationality	British
Status	Resigned
Appointed	04 January 1996(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wilderness Heights West End Southampton Hampshire SO18 3PS

Director Name	Peter Jessen Jurgensen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1996(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Fuglevadsvej 41 2800 Lyngby Denmark

Director Name	Shaun Magill Nash
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	19 Pointout Close Southampton Hampshire SO16 7LS

Director Name	Kaj Taidal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1999)
Role	Chairman
Correspondence Address	Elverdalen 29 Naestved Dk-4700 Denmark

Director Name	Peter Boe Rasmussen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 September 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 May 2006)
Role	Managing Director
Correspondence Address	Drosselvej 14 Solrod 2680 Denmark

Secretary Name	Anthony George William Kemp
Nationality	British
Status	Resigned
Appointed	02 September 1999(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 May 2006)
Role	Company Director
Correspondence Address	37 Kings Road Cowplain Waterlooville Hampshire PO8 8UT

Director Name	Jan Vestergaard Olsen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 1999(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2001)
Role	Chairman
Correspondence Address	Tyttebaervej 36 9440 Aabybro Denmark

Director Name	Mark Thomas Gardner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 The Borough Brockham Surrey RH3 7NB

Secretary Name	Mark Thomas Gardner
Nationality	British
Status	Resigned
Appointed	17 May 2006(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Borough Brockham Surrey RH3 7NB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	dean-wood.co.uk
Telephone	0113 2052917
Telephone region	Leeds

Location

Registered Address	15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

227.7k at £1	Dean & Wood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£258
Cash	£963
Current Liabilities	£705

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
6 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Application to strike the company off the register (3 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 227,721 (4 pages)
7 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 227,721 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA to 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Unit a Imperial Park Randalls Way Leatherhead Surrey KT22 7TA to 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 227,721 (4 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 227,721 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 227,721 (4 pages)
19 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 227,721 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Termination of appointment of Mark Gardner as a director (1 page)
27 January 2012	Termination of appointment of Mark Gardner as a secretary (1 page)
27 January 2012	Termination of appointment of Mark Gardner as a secretary (1 page)
27 January 2012	Appointment of Mr John David Billson as a secretary (2 pages)
27 January 2012	Appointment of Mr John David Billson as a secretary (2 pages)
27 January 2012	Termination of appointment of Mark Gardner as a director (1 page)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mark Thomas Gardner on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for John David Billson on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Mark Thomas Gardner on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for John David Billson on 29 November 2009 (2 pages)
14 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 December 2008	Return made up to 29/11/08; full list of members (3 pages)
17 December 2008	Return made up to 29/11/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Memorandum and Articles of Association (10 pages)
15 April 2008	Memorandum and Articles of Association (10 pages)
4 April 2008	Company name changed tt coil LIMITED\certificate issued on 09/04/08 (3 pages)
4 April 2008	Company name changed tt coil LIMITED\certificate issued on 09/04/08 (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: mole business park 3 station road leatherhead surrey KT22 7BA (1 page)
14 August 2007	Registered office changed on 14/08/07 from: mole business park 3 station road leatherhead surrey KT22 7BA (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 30B southgate chichester west sussex PO19 1DP (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 30B southgate chichester west sussex PO19 1DP (1 page)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 January 2007	Nc inc already adjusted 20/12/06 (1 page)
15 January 2007	Ad 20/12/06--------- Â£ si 226721@1=226721 Â£ ic 1000/227721 (3 pages)
15 January 2007	Nc inc already adjusted 20/12/06 (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Ad 20/12/06--------- £ si 226721@1=226721 £ ic 1000/227721 (3 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	Return made up to 29/11/06; full list of members (2 pages)
30 November 2006	Return made up to 29/11/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
7 December 2005	Return made up to 29/11/05; full list of members (2 pages)
7 December 2005	Return made up to 29/11/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 December 2004	Return made up to 29/11/04; full list of members (6 pages)
29 December 2004	Return made up to 29/11/04; full list of members (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 44 east street chichester west sussex PO19 1HQ (1 page)
7 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 December 2003	Return made up to 29/11/03; full list of members (6 pages)
18 December 2003	Return made up to 29/11/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 December 2002	Return made up to 29/11/02; full list of members (6 pages)
9 December 2002	Return made up to 29/11/02; full list of members (6 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 2001	Director resigned (1 page)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 March 2001	Return made up to 29/11/00; full list of members (6 pages)
16 March 2001	Return made up to 29/11/00; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 May 2000	Registered office changed on 04/05/00 from: highfield court tollgate,chandlers ford eastleigh hampshire SO53 3TY (1 page)
4 May 2000	Registered office changed on 04/05/00 from: highfield court tollgate,chandlers ford eastleigh hampshire SO53 3TY (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
5 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ (1 page)
8 October 1999	Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ (1 page)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
16 September 1999	New secretary appointed (3 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New secretary appointed (3 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned (1 page)
4 June 1999	Full accounts made up to 31 December 1998 (15 pages)
4 June 1999	Full accounts made up to 31 December 1998 (15 pages)
19 January 1999	Return made up to 29/11/98; change of members (6 pages)
19 January 1999	Return made up to 29/11/98; change of members (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
26 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
26 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 August 1998	Accounts for a small company made up to 30 April 1998 (10 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (10 pages)
25 January 1998	Return made up to 29/11/97; full list of members (5 pages)
25 January 1998	Return made up to 29/11/97; full list of members (5 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
6 August 1997	Ad 01/05/96--------- Â£ si 759@1 (2 pages)
6 August 1997	Ad 01/05/96--------- £ si 759@1 (2 pages)
19 December 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 19/12/96 (6 pages)
19 December 1996	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 19/12/96 (6 pages)
18 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Ad 07/06/96--------- £ si 240@1=240 £ ic 760/1000 (2 pages)
18 September 1996	Ad 01/05/96--------- £ si 759@1=759 £ ic 1/760 (2 pages)
18 September 1996	Ad 07/06/96--------- Â£ si 240@1=240 Â£ ic 760/1000 (2 pages)
18 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
18 September 1996	Ad 01/05/96--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Company name changed traindrive LIMITED\certificate issued on 30/05/96 (2 pages)
29 May 1996	Company name changed traindrive LIMITED\certificate issued on 30/05/96 (2 pages)
26 May 1996	£ nc 100/10000 01/05/96 (1 page)
26 May 1996	Â£ nc 100/10000 01/05/96 (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
15 February 1996	Accounting reference date shortened from 04/01 to 30/04 (1 page)
15 February 1996	Accounting reference date shortened from 04/01 to 30/04 (1 page)
18 January 1996	Accounting reference date shortened from 31/03 to 30/04 (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 January 1996	Accounting reference date shortened from 31/03 to 30/04 (1 page)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 November 1995	Incorporation (28 pages)
29 November 1995	Incorporation (28 pages)

Air Creation Air Conditioning Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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