Company NameAward Cladding Installations Limited
DirectorMatthew Denis Harding
Company StatusDissolved
Company Number03462942
CategoryPrivate Limited Company
Incorporation Date10 November 1997(26 years, 6 months ago)
Previous NameHavair Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew Denis Harding
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1997(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address33 Squirrels Heath Road
Harold Wood
Romford
Essex
RM3 0LH
Director NameDenis Harding
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address16 Nelmes Road
Hornchurch
Essex
RM11 3JA
Secretary NameDenis Harding
NationalityBritish
StatusResigned
Appointed10 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address16 Nelmes Road
Hornchurch
Essex
RM11 3JA
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed10 November 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed10 November 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address23 Hornsby Square
Bramston Way
Laindon
Essex
SS15 6SD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£1,871
Cash£3,979
Current Liabilities£5,850

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

23 April 2004Dissolved (1 page)
23 January 2004Completion of winding up (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
23 May 2001Order of court to wind up (5 pages)
12 February 2001Secretary resigned (1 page)
17 January 2000Accounts for a small company made up to 30 November 1998 (5 pages)
10 January 2000Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(288) ‐ Director resigned
(6 pages)
30 June 1999Company name changed havair LIMITED\certificate issued on 01/07/99 (2 pages)
7 December 1998Return made up to 10/11/98; full list of members (6 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New secretary appointed;new director appointed (2 pages)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Registered office changed on 24/11/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
10 November 1997Incorporation (12 pages)