Air Master Technology Limited

Company Name	Air Master Technology Limited
Directors	Parviz Moradifar and Edwin John Swatton
Company Status	Dissolved
Company Number	03899740
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)
Previous Name	Oval (1482) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Parviz Moradifar
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	Northend North Road Bath Avon BA2 6HB

Director Name	Edwin John Swatton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 February 2000(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Engineer
Correspondence Address	The Russets 2c Tunbridge Crescent Liphook Hampshire GU30 7QQ

Secretary Name	Edwin John Swatton
Nationality	British
Status	Current
Appointed	14 November 2001(1 year, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Engineer
Correspondence Address	The Russets 2c Tunbridge Crescent Liphook Hampshire GU30 7QQ

Secretary Name	Roger Dean Maisey
Nationality	British
Status	Current
Appointed	12 September 2002(2 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Accountant
Correspondence Address	62 Sedgebrook Liden Swindon Wiltshire SN3 6EZ

Secretary Name	Brian Stuart Johnson
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2001)
Role	Company Director
Correspondence Address	89 Bispham Avenue Farington Moss Preston Lancashire PR5 3QE

Director Name	Mr Michael John Cotton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	269 Harlestone Road Northampton Northamptonshire NN5 6DD

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£64,806
Cash	£6,234
Current Liabilities	£1,058,456

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 July 2004	Dissolved (1 page)
29 April 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 2003	Liquidators statement of receipts and payments (5 pages)
14 November 2002	Appointment of a voluntary liquidator (1 page)
14 November 2002	Statement of affairs (20 pages)
14 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2002	Registered office changed on 29/10/02 from: amtech house 120 faraday road faraday park dorcan swindon SN3 5JF (1 page)
11 October 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
19 August 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 306000@1=306000 Â£ ic 1/306001 (3 pages)
21 May 2002	Memorandum and Articles of Association (10 pages)
21 May 2002	Nc inc already adjusted 01/05/02 (1 page)
20 February 2002	Return made up to 24/12/01; no change of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 January 2002	Secretary resigned (1 page)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 November 2001	Compulsory strike-off action has been discontinued (1 page)
5 November 2001	New director appointed (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: amtech house 120 faraday road faraday park swindon wiltshire SN3 5JF (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
21 August 2001	First Gazette notice for compulsory strike-off (1 page)
11 August 2000	Particulars of mortgage/charge (5 pages)
10 August 2000	Particulars of mortgage/charge (4 pages)
14 June 2000	Particulars of mortgage/charge (7 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Director resigned (1 page)
25 January 2000	Company name changed oval (1482) LIMITED\certificate issued on 26/01/00 (2 pages)
24 December 1999	Incorporation (20 pages)

Air Master Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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