Fresh Air Services Limited

Company Name	Fresh Air Services Limited
Company Status	Dissolved
Company Number	04655202
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Dissolution Date	29 October 2011 (12 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Geoffrey Priestley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Drive Bradford West Yorkshire BD7 4BT

Secretary Name	Doreen Priestley
Nationality	British
Status	Closed
Appointed	16 January 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 October 2011)
Role	Company Director
Correspondence Address	40 Welbeck Drive Great Horton Bradford West Yorkshire BD7 4BT

Director Name	Brian Anthony Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Beldon Lane Bradford West Yorkshire BD7 4LF

Secretary Name	Pamela Margaret Ellis
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Beldon Lane Bradford West Yorkshire BD7 4LF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(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	03 February 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

1 at 1	David Geoffrey Priestley 50.00% Ordinary
1 at 1	David Geoffrey Priestley 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,976
Cash	£144
Current Liabilities	£68,033

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 October 2011	Final Gazette dissolved following liquidation (1 page)
29 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2011	Final Gazette dissolved following liquidation (1 page)
29 July 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
29 July 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
21 October 2010	Registered office address changed from 40 Welbeck Drive Great Horton Bradford West Yorkshire BD7 4BT on 21 October 2010 (2 pages)
21 October 2010	Registered office address changed from 40 Welbeck Drive Great Horton Bradford West Yorkshire BD7 4BT on 21 October 2010 (2 pages)
13 October 2010	Appointment of a voluntary liquidator (1 page)
13 October 2010	Statement of affairs with form 4.19 (8 pages)
13 October 2010	Appointment of a voluntary liquidator (1 page)
13 October 2010	Statement of affairs with form 4.19 (8 pages)
13 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06 (1 page)
23 March 2010	Director's details changed for David Geoffrey Priestley on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 2 (4 pages)
23 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 2 (4 pages)
23 March 2010	Director's details changed for David Geoffrey Priestley on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 2 (4 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 February 2009	Return made up to 03/02/09; full list of members (3 pages)
18 February 2009	Return made up to 03/02/09; full list of members (3 pages)
27 January 2009	Secretary appointed doreen priestley (2 pages)
27 January 2009	Secretary appointed doreen priestley (2 pages)
27 January 2009	Appointment Terminated Secretary pamela ellis (1 page)
27 January 2009	Appointment Terminated Director brian ellis (1 page)
27 January 2009	Appointment terminated director brian ellis (1 page)
27 January 2009	Appointment terminated secretary pamela ellis (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 September 2008	Registered office changed on 12/09/2008 from pro-mech house bolling road bradford BD4 7BT (1 page)
12 September 2008	Registered office changed on 12/09/2008 from pro-mech house bolling road bradford BD4 7BT (1 page)
6 May 2008	Return made up to 03/02/08; full list of members (4 pages)
6 May 2008	Return made up to 03/02/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 03/02/07; full list of members (2 pages)
19 March 2007	Return made up to 03/02/07; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 03/02/06; full list of members (2 pages)
27 March 2006	Return made up to 03/02/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 February 2005	Return made up to 03/02/05; full list of members (7 pages)
7 February 2005	Return made up to 03/02/05; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/02/04 363(353) ‐ Location of register of members address changed (7 pages)
20 February 2004	Return made up to 03/02/04; full list of members (7 pages)
17 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
27 March 2003	Ad 03/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 March 2003	Ad 03/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
3 February 2003	Incorporation (16 pages)
3 February 2003	Incorporation (16 pages)

Fresh Air Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies