| Company Name | Aire-Valley Architectural Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07071967 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 6 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Andrew Robert Higgins |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Anchorage Bingley West Yorkshire BD16 4BR |
| Director Name | Mr Stephen Nicholas Johnson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 North Street Rawdon Leeds LS19 6JE |
| Director Name | Mr Christopher Marc Kilvington |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 South Street Denholme West Yorkshire BD13 4AQ |
| Director Name | Mr Roy Kilvington |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | 08 |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Owen Court Bingley West Yorkshire BD16 4UL |
| Director Name | Mr Stuart Kenneth Parker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Eastview Road Yeadon Leeds LS19 7AG |
| Secretary Name | Andrew Robert Higgins |
|---|---|
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Anchorage Bingley West Yorkshire BD16 4BR |
Contact
| Website | www.aire-valley.com |
|---|---|
| Telephone | 01535 683290 |
| Telephone region | Keighley |
Location
| Registered Address | Bridge House 1 Parkwood Street Keighley West Yorkshire BD21 4QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley East |
| Built Up Area | West Yorkshire |
Shareholders
| 30 at £1 | Roy Kilvington 30.00% Ordinary |
|---|---|
| 30 at £1 | Stephen Nicholas Johnson 30.00% Ordinary |
| 15 at £1 | Christopher Marc Kilvington 15.00% Ordinary |
| 15 at £1 | Stuart Kenneth Parker 15.00% Ordinary |
| 10 at £1 | Andrew Robert Higgins 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (4 pages) |
| 26 September 2011 | Application to strike the company off the register (4 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages) |
| 11 January 2010 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 (3 pages) |
| 10 November 2009 | Incorporation (38 pages) |
| 10 November 2009 | Incorporation (38 pages) |