| Company Name | Altair Balloons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03418739 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1997(26 years, 8 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Michael John Smith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Main Street Westow York North Yorkshire YO6 7NE |
| Director Name | Sarah Anne Smith |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 July 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Main Street Westow York North Yorkshire YO6 7NE |
| Secretary Name | Sarah Anne Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1997(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 July 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Laurels Main Street Westow York North Yorkshire YO6 7NE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Laurels Main Street Westow York YO60 7NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Westow |
| Ward | Derwent |
Shareholders
| 10 at £1 | Michael John Smith 90.91% Ordinary |
|---|---|
| 1 at £1 | Sarah Anne Smith 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,816 |
| Cash | £1,172 |
| Current Liabilities | £44,167 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 2 April 2013 | Application to strike the company off the register (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 2 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-09-02
|
| 23 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Director's details changed for Michael John Smith on 13 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sarah Anne Smith on 13 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Michael John Smith on 13 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sarah Anne Smith on 13 August 2010 (2 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 22 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 2 hall garth pickering york north yorkshire YO18 7AW (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 2 hall garth pickering york north yorkshire YO18 7AW (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 1 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 May 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 20 May 2004 | Return made up to 13/08/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 11 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 11 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 17 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 13/08/01; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 29 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 20 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 14 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 13 August 1997 | Incorporation (16 pages) |