| Company Name | Air Handlers (Leicester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711860 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1992(32 years ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Brian Ledger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1992(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
| Secretary Name | Mrs Anna Margaret Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2000(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 16 Church Street Tollesbury Maldon Essex CM9 8QJ |
| Director Name | Mrs Anna Margaret Bates |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 16 Church Street Tollesbury Maldon Essex CM9 8QJ |
| Secretary Name | Mrs Irene Ledger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Barbara Avenue Leicester Forest East Leicester Leicestershire LE3 3HD |
| Director Name | Phillip Stoddart |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 August 2000) |
| Role | Marketing Director |
| Correspondence Address | 11 Armley Close Long Buckby Northamptonshire NN6 7YG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,138 |
| Cash | £2,037 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 16 church street tollesbury maldon essex CM9 9QJ (1 page) |
| 15 October 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 15 September 2003 | Location of register of members (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 16 church street tollesbury maldon essex CM9 8QJ (1 page) |
| 11 May 2003 | Return made up to 05/05/03; full list of members
|
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 July 2002 | Return made up to 05/05/02; full list of members
|
| 3 August 2001 | Director's particulars changed (1 page) |
| 2 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2001 | New director appointed (2 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 16 May 2001 | Return made up to 05/05/01; full list of members
|
| 29 September 2000 | Registered office changed on 29/09/00 from: 10 lutterworth road blaby leicestershire LE8 4DN (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 17 May 2000 | Return made up to 05/05/00; full list of members
|
| 22 March 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 16 March 2000 | Ad 01/03/00--------- £ si 100@1=100 £ ic 1700/1800 (2 pages) |
| 10 December 1999 | Ad 01/11/99--------- £ si 60@1=60 £ ic 1640/1700 (2 pages) |
| 15 June 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 27 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 23 April 1998 | New director appointed (2 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 21 May 1997 | Return made up to 05/05/97; full list of members (6 pages) |
| 11 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 5 March 1997 | £ nc 100/10000 31/01/97 (1 page) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | Ad 31/01/97--------- £ si 993@1=993 £ ic 7/1000 (2 pages) |
| 15 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
| 23 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 17 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 10 May 1995 | Ad 26/04/95--------- £ si 5@1=5 £ ic 2/7 (2 pages) |