| Company Name | Critical Airflow Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04839133 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(19 years, 8 months ago) |
| Dissolution Date | 10 June 2014 (8 years, 9 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 67 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 60 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 57 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 57 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 68 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 (11 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) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for 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) |
| 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) |
| 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
|
| 16 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 14 May 2013 | Auditor's resignation (2 pages) |
| 14 May 2013 | Auditor's resignation (2 pages) |
| 9 May 2013 | Section 519 (1 page) |
| 9 May 2013 | Auditor's resignation (1 page) |
| 9 May 2013 | Section 519 (1 page) |
| 9 May 2013 | Auditor's resignation (1 page) |
| 18 February 2013 | Full accounts made up to 31 December 2011 (12 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 24 March 2011 | Section 519 (1 page) |
| 1 February 2011 | Full accounts made up to 30 April 2010 (13 pages) |
| 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) |
| 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) |
| 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) |
| 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
|
| 22 June 2010 | Appointment of Mr James Stuart Lawrie as a director
|
| 21 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
| 21 June 2010 | Appointment of James Stuart Lawrie as a director (3 pages) |
| 21 June 2010 | Appointment of Mr Maurice Mcbride as a director (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 | Appointment of Timothy Stevenson Hall as a secretary (3 pages) |
| 21 June 2010 | Appointment of Timothy Stevenson Hall as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Dorothy Wall as a secretary (2 pages) |
| 21 June 2010 | Termination of appointment of Philip Milne Smith as a director (2 pages) |
| 21 June 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
| 21 June 2010 | Appointment of James Stuart Lawrie as a director (3 pages) |
| 21 June 2010 | Appointment of Mr Maurice Mcbride as a director (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 | Appointment of Timothy Stevenson Hall as a secretary (3 pages) |
| 21 June 2010 | Appointment of Timothy Stevenson Hall as a director (3 pages) |
| 21 June 2010 | Termination of appointment of Dorothy Wall as a secretary (2 pages) |
| 21 June 2010 | Termination of appointment of Philip Milne Smith as a director (2 pages) |
| 29 April 2010 | Resolutions
|
| 29 April 2010 | Statement of company's objects (2 pages) |
| 29 April 2010 | Resolutions
|
| 29 April 2010 | Statement of company's objects (2 pages) |
| 23 April 2010 | Particulars of a mortgage or charge / charge no: 4 (8 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) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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) |
| 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) |
| 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) |
| 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 | Return made up to 21/07/08; full list of members (3 pages) |
| 19 November 2008 | Director's change of particulars / philip milne smith / 16/11/2008 (2 pages) |
| 19 November 2008 | Director's change of particulars / raymond wall / 19/11/2008 (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 / philip milne smith / 16/11/2008 (2 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) |
| 17 June 2008 | Full accounts made up to 31 October 2007 (13 pages) |
| 8 January 2008 | Return made up to 21/07/07; full list of members (2 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) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Full accounts made up to 31 October 2006 (14 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 19 December 2003 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 9 September 2003 | Secretary resigned (1 page) |
| 9 September 2003 | New secretary appointed (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New director appointed (3 pages) |
| 7 August 2003 | New director appointed (3 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New director appointed (3 pages) |
| 7 August 2003 | New director appointed (3 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (30 pages) |
| 21 July 2003 | Incorporation (30 pages) |