Company NameAire Valley Estates Limited
Company StatusDissolved
Company Number03164637
CategoryPrivate Limited Company
Incorporation Date26 February 1996(28 years, 1 month ago)
Dissolution Date4 December 2001 (22 years, 4 months ago)
Previous NameImpala Estates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mohammad Iqbal Chaudry
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 04 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard Lodge
Bradford Road, Cottingley
Bingley
West Yorkshire
BD16 1NE
Director NameStephen Rodgers
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address20 Price Street
Hebburn
Tyne & Wear
NE31 1DZ
Secretary NameMr Mohammad Iqbal Chaudry
NationalityBritish
StatusClosed
Appointed11 March 1996(2 weeks after company formation)
Appointment Duration5 years, 8 months (closed 04 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard Lodge
Bradford Road, Cottingley
Bingley
West Yorkshire
BD16 1NE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address9 Moorhead Lane
Saltair Shipley
West Yorkshire
BD18 4JH
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

4 December 2001Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2001First Gazette notice for compulsory strike-off (1 page)
4 December 2000Registered office changed on 04/12/00 from: c/o chaudry francis & co suite 6/7 robin mills leeds road greengates bradford west yorkshire BD10 9TE (1 page)
15 June 2000Return made up to 26/02/00; full list of members (6 pages)
6 January 2000Accounts for a dormant company made up to 28 February 1999 (1 page)
20 May 1999Return made up to 26/02/99; no change of members (4 pages)
25 November 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
25 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1998Return made up to 26/02/98; no change of members (4 pages)
2 December 1997Accounts for a dormant company made up to 26 February 1997 (1 page)
2 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1997Return made up to 26/02/97; full list of members
  • 363(287) ‐ Registered office changed on 22/04/97
(6 pages)
15 March 1996Secretary resigned (2 pages)
15 March 1996New director appointed (1 page)
15 March 1996Director resigned (2 pages)
15 March 1996New secretary appointed;new director appointed (1 page)
15 March 1996Registered office changed on 15/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 February 1996Incorporation (14 pages)