| Company Name | Aireerosion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073262 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 April 2011 (12 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Stephen Batt |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heaton Crescent Bingley West Yorkshire BD16 3DP |
| Secretary Name | Catherine Batt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Heaton Crescent Bingley West Yorkshire BD16 3DP |
| Director Name | Alan Paylor Morrell |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brambletye Owler Park Road Ilkley West Yorkshire LS29 0BG |
| Director Name | Ian Clarke |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 54 Staveley Road Keighley West Yorkshire BD22 7DQ |
| Director Name | Stewart Anthony Beech |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 09 August 2001) |
| Role | Engineer |
| Correspondence Address | 32 Stratton Road Brighouse West Yorkshire HD6 3TA |
| Director Name | Kevin Batt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 February 2004) |
| Role | Light Engineering |
| Correspondence Address | 10 Hertford Fold Leeds West Yorkshire LS15 9ET |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Walsh Taylor Unit B Shipley Wharfe Wharf Street Shipley BD17 7DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 January 2011 | Liquidators statement of receipts and payments to 18 January 2011 (5 pages) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 18 January 2011 (5 pages) |
| 28 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 29 December 2010 | Liquidators statement of receipts and payments to 4 December 2010 (7 pages) |
| 29 December 2010 | Liquidators' statement of receipts and payments to 4 December 2010 (7 pages) |
| 29 December 2010 | Liquidators statement of receipts and payments to 4 December 2010 (7 pages) |
| 29 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (6 pages) |
| 29 June 2010 | Liquidators statement of receipts and payments to 4 June 2010 (6 pages) |
| 29 June 2010 | Liquidators' statement of receipts and payments to 4 June 2010 (6 pages) |
| 25 January 2010 | Receiver's abstract of receipts and payments to 24 November 2009 (2 pages) |
| 25 January 2010 | Receiver's abstract of receipts and payments to 24 November 2009 (2 pages) |
| 25 January 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 January 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 19 June 2009 | Resolutions
|
| 19 June 2009 | Resolutions
|
| 17 June 2009 | Notice of appointment of receiver or manager (1 page) |
| 17 June 2009 | Notice of appointment of receiver or manager (1 page) |
| 9 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2009 | Statement of affairs with form 4.19 (9 pages) |
| 9 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2009 | Statement of affairs with form 4.19 (9 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from bobbin house, 2 viaduct street stanningley leeds west yorkshire LS28 6RR (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from bobbin house, 2 viaduct street stanningley leeds west yorkshire LS28 6RR (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 15 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 18 September 2008 | Return made up to 18/09/07; full list of members (4 pages) |
| 15 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 15 October 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Ad 24/05/07-22/06/07 £ si 67@1=67 £ ic 200/267 (2 pages) |
| 10 July 2007 | Memorandum and Articles of Association (3 pages) |
| 10 July 2007 | Memorandum and Articles of Association (3 pages) |
| 10 July 2007 | Ad 24/05/07-22/06/07 £ si 67@1=67 £ ic 200/267 (2 pages) |
| 10 July 2007 | Resolutions
|
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: bobbin house 2 viaduct stree stanningley leeds west yorkshire LS28 6RR (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: bobbin house 2 viaduct stree stanningley leeds west yorkshire LS28 6RR (1 page) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (4 pages) |
| 9 September 2005 | Particulars of mortgage/charge (4 pages) |
| 22 June 2005 | Registered office changed on 22/06/05 from: unit 6 owlcotes business centre varley street pudsey west yorkshire LS28 6AN (1 page) |
| 22 June 2005 | Registered office changed on 22/06/05 from: unit 6 owlcotes business centre varley street pudsey west yorkshire LS28 6AN (1 page) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | Director resigned (1 page) |
| 25 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: unit 6 stanningley industrial estate varley street stanningley street west yorkshire LS28 6AN (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: unit 6 stanningley industrial estate varley street stanningley street west yorkshire LS28 6AN (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 23 January 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 28 October 2002 | Return made up to 18/09/02; change of members (6 pages) |
| 28 October 2002 | Return made up to 18/09/02; change of members (6 pages) |
| 7 September 2002 | Particulars of mortgage/charge (3 pages) |
| 7 September 2002 | Particulars of mortgage/charge (3 pages) |
| 27 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Director resigned (1 page) |
| 19 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 19 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 18/09/01; full list of members (7 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 16 May 2001 | Ad 09/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 May 2001 | Ad 09/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 21 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | Registered office changed on 21/09/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Incorporation (10 pages) |
| 18 September 2000 | Incorporation (10 pages) |