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AIRWYSE LIMITED

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

Company details

UNIT B2, IMPERIAL BUSINESS, ESTATE, WEST MILL, GRAVESEND, KENT, DA11 0DL

AIRWYSE LIMITED on the map

Company type: Private Limited Company
Company number: 00929037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.19
dissolution date: 2010.07.20
last member list: 2009.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.23

List of company documents:

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Find out more information about AIRWYSE LIMITED. Our website makes it possible to view other available documents related to AIRWYSE 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.26
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.11
Form type: LATEST SOC
Document description: 11/11/09 STATEMENT OF CAPITAL;GBP 100
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR SUSAN JEFFS
Form type: 288b
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS JEFFS
Form type: 288b
Date: 2009.01.09
£2.95
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COMPANY NAME CHANGED CAPTIVAIR PNEUMATICS LIMITED, CERTIFICATE ISSUED ON 09/01/09
Form type: CERTNM
Date: 2009.01.09
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, UNIT 3, MAY AVENUE INDUSTRIAL ESTATE, NORTHFLEET, GRAVESEND,KENT DA11 8RU
Form type: 287
Date: 2007.11.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/00
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
AD 19/10/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23

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Company directors and board members:

SUSAN ELIZABETH JEFFS (dissolve)
Secretary, HOUSEWIFE, 1998.04.22 - 2010.07.20
65 RECTORY LANE NORTH LEYBOURNE , WEST MALLING
ME19 5HD, KENT
JOHN CHARLES FEATHERSTONE (dissolve)
Director, COMPANY DIRECTOR, 1998.04.22 - 2010.07.20
4 WYKEHAM CLOSE , GRAVESEND
DA12 4QL, KENT
NICHOLAS JEFFS (dissolve)
Director, ENGINEER, 2006.12.01 - 2010.07.20
9 DOGWOOD CLOSE , NORTHFLEET
DA11 8PJ, KENT
RICHARD MARTIN (dissolve)
Director, ENGINEER, 2006.12.01 - 2010.07.20
7 ASTON CLOSE , SIDCUP
DA14 4BA, KENT
BRENDA PATRICIA HEWETT (dissolve)
Secretary, 1991.10.25 - 1998.04.22
62 COWDREY COURT , DARTFORD
DA1 2PL, KENT
BRENDA PATRICIA HEWETT (dissolve)
Director, COMPANY SECRETARY, 1991.10.25 - 1998.04.22
62 COWDREY COURT , DARTFORD
DA1 2PL, KENT
GEOFFREY ARTHUR EDWARD HEWETT (dissolve)
Director, 1991.10.25 - 1998.04.22
62 COWDREY COURT , DARTFORD
DA1 2PL, KENT
DOUGLAS EDWIN JEFFS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.25 - 2008.12.01
65 RECTORY LANE NORTH LEYBOURNE , WEST MALLING
ME19 5HD, KENT
SUSAN ELIZABETH JEFFS (dissolve)
Director, HOUSEWIFE, 1998.04.22 - 2008.12.01
65 RECTORY LANE NORTH LEYBOURNE , WEST MALLING
ME19 5HD, KENT
BRIAN ALFRED FRANCIS SMITH (dissolve)
Director, TECHNICAL DIRECTOR, 1991.11.01 - 1992.02.28
5 JOHNS ROAD MEOPHAM , GRAVESEND
DA13 0LP, KENT

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Information about the Private Limited Company AIRWYSE 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: 2016.06.18. Reload the data