| Company Name | Owens International (AIR) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118215 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sheraton Copland-Mander |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Spring Gardens Rayleigh Essex SS6 7DE |
| Secretary Name | Stephen John Olley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Henson Avenue Canvey Island Essex SS8 8LT |
| Director Name | Stephen Christopher Erskine |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 16 July 1999) |
| Role | Freight Forwarder |
| Correspondence Address | 23 Morley Road Basingstoke Hampshire RG21 3LH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(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 | 25 October 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44-46 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 29 October 2002 | Return made up to 19/10/02; full list of members
|
| 23 October 2002 | Accounting reference date extended from 31/12/02 to 30/04/03 (1 page) |
| 23 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 November 2001 | Return made up to 19/10/01; full list of members
|
| 14 February 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 3 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 16 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 December 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 8 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 27 October 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 22 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 28 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 17 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 23 January 1996 | Ad 04/01/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 13 November 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 November 1995 | Registered office changed on 06/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 November 1995 | New secretary appointed (2 pages) |
| 6 November 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 25 October 1995 | Incorporation (18 pages) |