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AIRWICK

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

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

AIRWICK on the map

Company type: Private Unlimited Company
Company number: 00559804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.09
dissolution date: 2003.05.27
last member list: 2002.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.11
£2.95
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REDUCE ISSUED CAPITAL 16/12/02
Form type: RES06
Date: 2003.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.11.15
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.11.15
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.11.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.15
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 67 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD
Form type: 287
Date: 2001.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, ONE BURLINGTON LANE, LONDON, W4 2RW
Form type: 287
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
Form type: AA
Date: 1990.08.09

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Company directors and board members:

ELIZABETH ANNE RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 2001.12.28 - 2003.05.27
6 ALDWICK DRIVE , MAIDENHEAD
SL6 4JQ, BERKSHIRE
ANTHONY FARLEY COBB (dissolve)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1999.11.30 - 2003.05.27
WOODSTOCK MAYS GREEN HARPSDEN , HENLEY ON THAMES
RG9 4AL, OXFORDSHIRE
COLIN RICHARD DAY (dissolve)
Director, 2001.04.23 - 2003.05.27
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
JONATHAN HUGH JONES (dissolve)
Director, SOLICITOR, 2000.06.26 - 2003.05.27
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
PHILIP DAVID SALTMARSH (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (dissolve)
Secretary, 1991.08.01 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
IAIN GEORGE DOBBIE (dissolve)
Director, GROUP DIRECTOR, 1991.11.05 - 1998.03.31
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
RODERICK MARK MACDONALD FOSTER (dissolve)
Director, GROUP DIRECTOR, 1991.08.01 - 1994.03.31
FRIESTON OLD PLACE CAYTHORPE , GRANTHAM
NG32 3BY, LINCOLNSHIRE
RICHARD EDMUND FRANCIS HOLDRUP (dissolve)
Director, ACCOUNTANT, 2000.06.27 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
PETER JOHN MAYDON (dissolve)
Director, GROUP DIRECTOR, 1994.04.01 - 1997.03.27
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
PETER ROSS MILLIGAN (dissolve)
Director, SOLICITOR, 1991.08.01 - 1991.12.24
264 HALLGATE , COTTINGHAM
HU16 4BQ, NORTH HUMBERSIDE
PHILIP DAVID SALTMARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 2000.06.26
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
MICHAEL FREDERICK TURRELL (dissolve)
Director, GROUP DIRECTOR, 1997.04.01 - 1999.12.10
MEADOW VALE LODGE STOKESHEATH ROAD , OXSHOTT
KT22 0PS, SURREY

Companies near to AIRWICK

Information about the Private Unlimited Company AIRWICK 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: 2016.05.16. Reload the data