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AIRSTREAM PRODUCTS LIMITED

Learn more about AIRSTREAM PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P H S GROUP PLC, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, CF83 1XH

AIRSTREAM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00312577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.02
dissolution date: 2004.12.21
last member list: 2003.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.04
documents available: 1

Mortgages:

MIZUHO CORPORATE BANK, LTD
DEED OF ACCESSION AND SUPPLEMENTAL CHARGE - Outstanding on 2002.12.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/03
Form type: AA
Date: 2004.03.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Form type: 225
Date: 2004.02.11
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
Form type: 225
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9YX
Form type: 287
Date: 2003.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.12.19
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
Order cannot be placed (digitalisation not planned)
AGREEMENTS 09/12/02
Form type: RES13
Date: 2002.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/02 FROM:, 765 FINCHLEY ROAD, LONDON, NW11 8DN
Form type: 287
Date: 2002.12.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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ALTERMEMORANDUM12/04/00
Form type: SRES01
Date: 2000.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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ALTER MEM AND ARTS 14/09/98
Form type: SRES01
Date: 1998.09.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/96
Form type: AA
Date: 1997.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/95
Form type: AA
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 01/02/95
Form type: SRES01
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28

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Company directors and board members:

JOHN SKIDMORE (dissolve)
Secretary, FINANCE DIRECTOR, 2003.05.30 - 2004.12.21
41 MAES Y CROFT MORGANSTOWN , CARDIFF
CF15 8FE
PETER JAMES COHEN (dissolve)
Director, CHIEF EXECUTIVE, 2003.05.30 - 2004.12.21
CEDAR HOUSE CEFN MABLY COUNTRY PARK , MICHAELSTON Y FEDW
CF3 6AA, CARDIFF
JOHN SKIDMORE (dissolve)
Director, FINANCE DIRECTOR, 2003.05.30 - 2004.12.21
41 MAES Y CROFT MORGANSTOWN , CARDIFF
CF15 8FE
NEIL ROBERT BURDETT (dissolve)
Secretary, 1992.12.04 - 1993.02.01
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
NEIL ROBERT BURDETT (dissolve)
Secretary, 2000.12.11 - 2002.12.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SIMON PAUL CLEWS (dissolve)
Secretary, ACCOUNTANT, 2002.12.02 - 2003.05.30
MAPLE HOUSE 56 FAIRMILE LANE , COBHAM
KT11 2DE, SURREY
ALAN SMITH (dissolve)
Secretary, 1993.02.01 - 2000.12.11
37 PATTISON ROAD , LONDON
NW2 2HL
SIMON PAUL CLEWS (dissolve)
Director, ACCOUNTANT, 2002.12.02 - 2003.05.30
MAPLE HOUSE 56 FAIRMILE LANE , COBHAM
KT11 2DE, SURREY
IVOR STEPHEN DAVIS (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2002.12.02
MEADOW COTTAGE SUNSET LANE , WEST CHILTINGTON
RH20 2NY, WEST SUSSEX
PETER EDWARD NORRIS (dissolve)
Director, 1993.02.01 - 2000.04.28
BRAMLEYS LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EB, BUCKINGHAMSHIRE
LEE FRANCIS RUTTER (dissolve)
Director, 2002.12.02 - 2003.05.30
3 LYDIARD GREEN LYDIARD MILLICENT , SWINDON
SN5 3LP, WILTSHIRE
KEVIN SARGEANT (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 2003.05.30
THE BIRCHES LAZENBY ESTATE WALLISWOOD , DORKING
RH5 5RE, SURREY
MARTYN WENZERUL (dissolve)
Director, ACCOUNTANT, 1992.12.04 - 1993.02.01
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD

Companies near to AIRSTREAM PRODUCTS ltd.

Information about the Private Limited Company AIRSTREAM PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data