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INDUSTRIAL AIR CONDITIONING LIMITED

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

Company details

57 BEARTON GREEN, HITCHIN, HERTFORDSHIRE, UNITED KINGDOM, SG5 1UL

INDUSTRIAL AIR CONDITIONING LIMITED on the map

Company type: Private Limited Company
Company number: 00897469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.06
dissolution date: 2013.01.29
last member list: 2012.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.07.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.09
£2.95
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 1600
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN MARY GARDNER / 21/12/2011
Form type: CH03
Date: 2012.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, BOOKLANDS HOUSE 42 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0AP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, THIRTY SEVEN, BURY MEAD ROAD, HITCHIN, HERTS, SG5 1RT
Form type: AD01
Date: 2011.11.17
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN MARY GARDNER / 04/08/2011
Form type: CH01
Date: 2011.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN MARY GARDNER / 04/08/2011
Form type: CH03
Date: 2011.08.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN MARY GARDNER / 19/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CREIGHTON GARDNER / 19/06/2010
Form type: CH01
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 17 THE GLOVER CENTRE, 23-25 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE SG5 1RP
Form type: 287
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 17 THE GLOVER CENTRE, 23-25 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE SG5 1RP
Form type: 287
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, UNIT 3 THE OLD MILL, MILL LANE, WATTON AT STONE, HERTFORDSHIRE SG14 3TB
Form type: 287
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8ES
Form type: 287
Date: 2002.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
Form type: 225
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, 126 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Form type: 287
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM:, LLOYDS BANK CHAMBERS, 310/312 CHISWICK HIGH ROAD, LONDON, W4 1NR
Form type: 287
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.26

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Company directors and board members:

VERONICA ANN MARY GARDNER (dissolve)
Secretary, 2001.07.24 - 2013.01.29
57 BEARTON GREEN , HITCHIN
SG5 1UL, HERTFORDSHIRE
JOHN CREIGHTON GARDNER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 2013.01.29
57 BEARTON GREEN , HITCHIN
SG5 1UL, HERTFORDSHIRE
VERONICA ANN MARY GARDNER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.03 - 2013.01.29
57 BEARTON GREEN , HITCHIN
SG5 1UL, HERTFORDSHIRE
JOHN EVELYN CLARKE (dissolve)
Secretary, 1992.06.19 - 2001.07.24
SHEPHERD PLACE 8A LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
JOHN EVELYN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 2001.07.24
SHEPHERD PLACE 8A LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
MARY PRISCILLA GARRARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1999.09.30
WOODPECKERS 6 PURCELL CLOSE TEWIN WOODS , WELWYN
AL6 0NN, HERTFORDSHIRE

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Information about the Private Limited Company INDUSTRIAL AIR CONDITIONING 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: 2016.06.13. Reload the data