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AIRFRESH (U.K.) LIMITED

Learn more about AIRFRESH (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

AIRFRESH (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00693312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2003.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 3663 - Other manufacturing
Company AIRFRESH (U.K.) LIMITED is a Private Limited Company, registration number 00693312, established in United Kingdom on the 19. May 1961. The company was dissolved. The company has been in business for 55 years and 6 months. The company is based on SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD. Business of the company AIRFRESH (U.K.) LIMITED by SIC and NACE code are "5190 - Other wholesale", "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.02.07. The latest accounts are filed up to 2003.04.30. The latest annual return was filed up to 2003.11.13. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.02.05

List of company documents:

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Find out more information about AIRFRESH (U.K.) LIMITED. Our website makes it possible to view other available documents related to AIRFRESH (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, 20 BLACK FRAIRS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 2005.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.14
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2003.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, ROWE & MAW, 20 BLACK FRIARS LANE, LONDON, EC4V 6EB
Form type: 287
Date: 2002.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.24
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S366A DISP HOLDING AGM 28/03/02
Form type: ELRES
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: ELRES
Document description: S386 DISP APP AUDS 28/03/02
Document type: ANNOTATION
Date: 2002.04.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/03/02
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2002.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1998.12.10
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 26 FLOOR, CENTRE POINT, 103 NEW OXFORD STREET, LONDON WC1A 1DD
Form type: 287
Date: 1998.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/05/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.19

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Company directors and board members:

MAWLAW SECRETARIES LIMITED (dissolve)
Secretary, 2000.04.28
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
CRAIG ALTON BOURGEOIS (dissolve)
Director, EXEUTIVE, 2002.09.30
41 CANDLENUT PLACE THE WOODLANDS , TEXAS
77381
USA
JONATHAN MATTHEW LAWRENCE (dissolve)
Secretary, ACCOUNTANT, 2000.04.07 - 2002.05.07
8 THE LINKS , WELWYN GARDEN CITY
AL8 7DS, HERTFORDSHIRE
KEITH RYDER MARTIN (dissolve)
Secretary, 1991.11.13 - 1995.04.04
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Secretary, 1995.04.04 - 2000.04.28
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
CARLOS TOMAS ALCANTARA (dissolve)
Director, BUSINESS EXECUTIVE, 2001.07.25 - 2001.11.07
915 FRANKLIN STREET NO 7F , HOUSTON
TEXAS 77002
USA
ANDREW DAVID BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.04.15
4 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
PETER ROY BOND (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
JACK RAY BRAMMELL (dissolve)
Director, BUSINESS EXECUTIVE, 2001.07.25 - 2002.09.30
2201 WROXTON ROAD , HOUSTON
77005, TEXAS 77005
USA
JOHN ARTHUR HYDE (dissolve)
Director, TECHNICAL MANAGER, 1996.05.06 - 2001.07.25
38 HOSKYN CLOSE , RUGBY
CV21 4LA, WARWICKSHIRE
JOHN RUSSELL KEGG (dissolve)
Director, 2000.04.07 - 2001.07.25
STILLWELL BARN BRIGEND FARM BRIDGE STREET , SAFFRON WALDEN
CB10 1BU, ESSEX
JONATHAN MATTHEW LAWRENCE (dissolve)
Director, ACCOUNTANT, 2000.04.07 - 2001.07.25
8 THE LINKS , WELWYN GARDEN CITY
AL8 7DS, HERTFORDSHIRE
KEITH RYDER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1999.04.30
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
EDWARD JAMES MCLOUGHLIN (dissolve)
Director, BUSINESS EXECUTIVE, 2001.07.25 - 2002.04.30
34 VARNEY ROAD , HEMEL HEMPSTEAD
HP1 2LG, HERTFORDSHIRE
MAURICE ARTHUR NEWMAN (dissolve)
Director, ENGINEER, 1991.11.13 - 1993.09.07
8 LADYTHORPE CLOSE , ADDLESTONE
KT15 1RD, SURREY
NICHOLAS JOHN PHILLIPS (dissolve)
Director, GENERAL MANAGER, 1991.11.13 - 2000.04.21
THE FORGE 26 SQUIRES WALK SPINNEY HILL , NORTHAMPTON
NN3 6AL, NORTHAMPTONSHIRE
DANIEL THOMAS SALCIDO (dissolve)
Director, EXECUTIVE, 2002.09.30 - 2003.04.30
5758 CHESTNUT RIDGE DRIVE , CINCINNATI
45230 OHIO
USA

Companies near to AIRFRESH (U.K.) ltd.

Information about the Private Limited Company AIRFRESH (U.K.) 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: 2016.05.27. Reload the data