| Company Name | Aspect Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096795 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1995(28 years, 8 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roy Alan Oxlade |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 19 December 2000) |
| Role | Automotive Engineer |
| Correspondence Address | 34 Hunt Avenue Heybridge Essex CM9 7TY |
| Secretary Name | Belgravia Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 December 2000) |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Director Name | Caren Jane Toogood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 71 Waveney Drive Chelmesford Essex CM1 7PZ |
| Secretary Name | Mr Melvyn Leslie Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Counting House 561 Daws Heath Road Hadleigh Essex SS7 2NJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 561 Daws Heath Road Daws Heath Haleigh Essex SS7 2NJ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2000 | Application for striking-off (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 19 August 1999 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 19 August 1999 | Resolutions
|
| 19 August 1999 | Resolutions
|
| 11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 29 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 19 December 1996 | Return made up to 31/08/96; full list of members
|
| 28 June 1996 | Registered office changed on 28/06/96 from: 15 marlin close daws heath thundersley essex SS7 2TW (1 page) |
| 22 September 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 372 old street london EC1V 9LT (1 page) |
| 22 September 1995 | New secretary appointed (2 pages) |
| 22 September 1995 | Director resigned (2 pages) |
| 31 August 1995 | Incorporation (14 pages) |