Critical Airflow Controls Limited

Company Name	Critical Airflow Controls Limited
Company Status	Dissolved
Company Number	04839133
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 9 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Raymond Wall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Framewood Manor Framewood Road Falmor Bucks SL2 4QR

Director Name	Mr Philip Michael Milne Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 High Tree Drive Earley Reading Berks RG6 1EU

Secretary Name	Ms Joanne Alison Herridge
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	50 Lovel Road Chalfont St Peter Buckinghamshire SL9 9NS

Secretary Name	Mrs Dorothy Wall
Nationality	British
Status	Resigned
Appointed	28 August 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	Framewood Manor Framewood Road Fulmer Buckinghamshire SL2 4QR

Director Name	Mr Timothy Stevenson Hall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr James Stuart Lawrie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Seasons House Astley Lane Trading Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	Mr Maurice McBride
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Secretary Name	Timothy Stevenson Hall
Nationality	British
Status	Resigned
Appointed	16 April 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Four Seasons House Astley Lane Industrial Estate Swillington Leeds West Yorkshire LS26 8XT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	Swillington

Shareholders

1 at £1	Berkeley Controls Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2013	Termination of appointment of James Lawrie as a director (2 pages)
29 October 2013	Termination of appointment of Maurice Mcbride as a director (1 page)
16 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (5 pages)
14 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (1 page)
9 May 2013	Section 519 (1 page)
18 February 2013	Full accounts made up to 31 December 2011 (12 pages)
23 October 2012	Termination of appointment of Timothy Hall as a secretary (2 pages)
17 October 2012	Termination of appointment of Timothy Hall as a director (2 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
28 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
24 March 2011	Section 519 (1 page)
1 February 2011	Full accounts made up to 30 April 2010 (13 pages)
13 December 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
21 September 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
9 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
22 June 2010	Appointment of Mr James Stuart Lawrie as a director ANNOTATION The document is a duplicate of AP01 registered on 21/06/10. (4 pages)
21 June 2010	Appointment of James Stuart Lawrie as a director (3 pages)
21 June 2010	Appointment of Timothy Stevenson Hall as a director (3 pages)
21 June 2010	Appointment of Mr Maurice Mcbride as a director (3 pages)
21 June 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
21 June 2010	Registered office address changed from Tudor House 649 London Road High Wycombe Buckinghamshire HP11 1EZ on 21 June 2010 (2 pages)
21 June 2010	Termination of appointment of Philip Milne Smith as a director (2 pages)
21 June 2010	Termination of appointment of Dorothy Wall as a secretary (2 pages)
21 June 2010	Appointment of Timothy Stevenson Hall as a secretary (3 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 April 2010	Statement of company's objects (2 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2009	Full accounts made up to 30 April 2009 (13 pages)
7 August 2009	Return made up to 21/07/09; full list of members (3 pages)
18 May 2009	Accounting reference date extended from 31/10/2008 to 30/04/2009 alignment with parent or subsidiary (1 page)
19 November 2008	Director's change of particulars / philip milne smith / 16/11/2008 (2 pages)
19 November 2008	Return made up to 21/07/08; full list of members (3 pages)
19 November 2008	Director's change of particulars / raymond wall / 19/11/2008 (2 pages)
17 June 2008	Full accounts made up to 31 October 2007 (13 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Return made up to 21/07/07; full list of members (2 pages)
11 June 2007	Full accounts made up to 31 October 2006 (14 pages)
18 January 2007	Return made up to 21/07/06; full list of members (2 pages)
5 June 2006	Full accounts made up to 31 October 2005 (14 pages)
17 October 2005	Return made up to 21/07/05; full list of members (2 pages)
8 June 2005	Full accounts made up to 31 October 2004 (12 pages)
18 October 2004	Return made up to 21/07/04; full list of members (7 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	Secretary resigned (1 page)
7 August 2003	Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	Director resigned (1 page)
21 July 2003	Incorporation (30 pages)

Critical Airflow Controls Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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