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AIREY AND WHEELER LIMITED

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

Company details

8 SACKVILLE STREET, LONDON, W1X 1DD

AIREY AND WHEELER LIMITED on the map

Company type: Private Limited Company
Company number: 00594392
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.27
dissolution date: 1998.10.27
last member list: 1996.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing
Company AIREY AND WHEELER LIMITED was a Private Limited Company, registration number 00594392, established in United Kingdom on the 27. November 1957. The company was dissolved. The company was in business for 59 years . The company used to be located at 8 SACKVILLE STREET, LONDON, W1X 1DD. Business of the company AIREY AND WHEELER LIMITED by SIC and NACE code was "5242 - Retail sale of clothing". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.10.27. The latest accounts are filed up to 1997.03.31. The latest annual return was filed up to 1997.08.23. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.23
documents available: 1

Mortgages:

THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.01.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.10.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, SPECTRUM HOUSE 20/26 CURSITOR ST, LONDON, EC4A 1HY
Form type: 287
Date: 1997.03.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.03.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.06
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15/01/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.02.06
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1997.02.06
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1996.10.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.24
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1996.08.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.07.17
£2.95
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1996.06.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.04.24
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.04.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, 44 PICCADILLY, LONDON, W1V 9AJ
Form type: 287
Date: 1996.01.22
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.01.18
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/89 FROM:, 129 REGENT STREET, LONDON W1R 8JX
Form type: 287
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.09

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Company directors and board members:

PETER CHARLES YATES (dissolve)
Secretary, 1991.08.23 - 1998.10.27
100 BAKER STREET , POTTERS BAR
EN6 2EP, HERTFORDSHIRE
ANTHONY MAURICE AIREY (dissolve)
Director, MANAGER, 1991.08.23 - 1998.10.27
41 MARLBOROUGH GARDENS , SURBITON
KT6 6NG, SURREY
SUSAN MARY AIREY (dissolve)
Director, OFFICE MANAGER, 1991.08.23 - 1998.10.27
41 MARLBOROUGH GARDENS LOVELACE ROAD , SURBITON
KT6 6NG, SURREY
FREDERICK RONALD PERRY (dissolve)
Director, HEAD CUTTER, 1991.08.23 - 1998.10.27
95 PANFIELD ROAD , LONDON
SE2 9DF
PETER CHARLES YATES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.23 - 1998.10.27
100 BAKER STREET , POTTERS BAR
EN6 2EP, HERTFORDSHIRE
MAURICE ARTHUR AIREY (dissolve)
Director, MERCHANT TAILOR, 1991.08.23 - 1996.02.20
42 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
DOUGLAS OGSTON LEGGAT (dissolve)
Director, GENERAL MANAGER, 1991.08.23 - 1997.04.25
91 ARDGOWAN ROAD CATFORD , LONDON
SE6 1UY

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Information about the Private Limited Company AIREY AND WHEELER 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: 2016.05.19. Reload the data