| Company Name | Total Air Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225876 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Secretary Name | Georgia O'Geran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 215 Bracelet Close Stanford Le Hope Essex SS17 7JX |
| Director Name | Mr Martin Graham |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2007(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 June 2011) |
| Role | Auditor |
| Country of Residence | England |
| Correspondence Address | 1 Charleston Court Seaview Avenue West Mersea Colchester Essex CO5 8BX |
| Director Name | James Brendan O'Geran |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Boiler Maker |
| Correspondence Address | 215 Bracelet Close Stanford Le Hope Essex SS17 7JX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Little Braxted Hall Little Braxted Essex CM8 3EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Little Braxted |
| Ward | Wickham Bishops and Woodham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 24 February 2011 | Application to strike the company off the register (3 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 5 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-05
|
| 5 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-05
|
| 19 August 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 19 August 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 19 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / martin graham / 01/05/2009 (1 page) |
| 19 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 19 June 2009 | Director's Change of Particulars / martin graham / 01/05/2009 / Nationality was: other, now: ; HouseName/Number was: 1,, now: 1; Street was: fairhaven court victoria esplanade, now: charleston court seaview avenue; Post Code was: CO5 8DE, now: CO5 8BX (1 page) |
| 31 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 31 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 4 November 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 28 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 25 July 2008 | Director appointed mr martin graham (1 page) |
| 25 July 2008 | Appointment Terminated Director james o'geran (1 page) |
| 25 July 2008 | Appointment terminated director james o'geran (1 page) |
| 25 July 2008 | Director appointed mr martin graham (1 page) |
| 3 September 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 19 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 6 September 2004 | Accounts made up to 31 May 2003 (11 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2003 (11 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2004 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 31/05/03; full list of members (6 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: unit 1 tes house, motherwell way, west thurrock, essex RM20 3XD (2 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: unit 1 tes house, motherwell way, west thurrock, essex RM20 3XD (2 pages) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2002 | Return made up to 31/05/02; full list of members
|
| 15 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 31 May 2001 | Incorporation (15 pages) |