AIR GAS PRODUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02637135

Incorporation date

12/08/1991

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1991)

26/01/2016

Final Gazette dissolved following liquidation

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26/10/2015

Return of final meeting in a members' voluntary winding up

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06/01/2015

Statement by Directors

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06/01/2015

Statement of capital on 2015-01-07

View PDF (4 pages)

06/01/2015

Solvency Statement dated 18/12/14

View PDF (1 pages)

06/01/2015

Resolutions

View PDF (2 pages)

05/01/2015

Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2015-01-06

View PDF (2 pages)

04/01/2015

Declaration of solvency

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04/01/2015

Appointment of a voluntary liquidator

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04/01/2015

Resolutions

View PDF (1 pages)

21/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

31/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

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24/09/2012

Termination of appointment of Jean Dellon as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

31/07/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

10/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

20/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

20/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

21/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

08/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

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09/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

15/12/2005

Registered office changed on 16/12/05 from: . Cedar house 39 london road,reigate surrey RH2 9QE

View PDF (1 pages)

08/12/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

07/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

15/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

11/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

24/06/2002

Miscellaneous

View PDF (1 pages)

24/06/2002

Auditor's resignation

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30/08/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

21/10/1999

Resolutions

View PDF (10 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

14/01/1999

Auditor's resignation

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/08/1998

Return made up to 06/08/98; full list of members

View PDF (6 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/09/1997

Return made up to 06/08/97; full list of members

View PDF (6 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

05/09/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

21/08/1995

Full accounts made up to 1994-12-31

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21/08/1995

Return made up to 06/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Full accounts made up to 1993-12-31

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09/08/1994

Return made up to 06/08/94; no change of members

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09/08/1994

Director resigned;new director appointed

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17/07/1994

Director resigned;new director appointed

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24/08/1993

Return made up to 06/08/93; full list of members

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08/06/1993

Full accounts made up to 1992-12-31

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16/10/1992

Director resigned;new director appointed

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20/08/1992

Return made up to 06/08/92; full list of members

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29/03/1992

Accounting reference date notified as 31/12

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11/02/1992

Ad 12/12/91--------- £ si 49998@1=49998 £ ic 2/50000

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11/02/1992

Resolutions

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11/02/1992

£ nc 1000/50000 12/12/91

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01/02/1992

Memorandum and Articles of Association

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16/01/1992

Certificate of change of name

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26/11/1991

Director resigned;new director appointed

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26/11/1991

Director resigned;new director appointed

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26/11/1991

Secretary resigned;new secretary appointed

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26/11/1991

Registered office changed on 27/11/91 from: 2 baches street london N1 6UB

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12/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Andrew	Director	14/05/2006 - Present	8
Engsted, Michael	Director	06/07/1994 - 03/05/1999	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1991 - 08/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/08/1991 - 08/09/1991	43699
Cumner, Clive	Director	28/11/1995 - 24/04/2003	5

Persons with Significant Control

No PSC data available.

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Description

About AIR GAS PRODUCTION LIMITED

AIR GAS PRODUCTION LIMITED is an(a) Dissolved company incorporated on 12/08/1991 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR GAS PRODUCTION LIMITED?

AIR GAS PRODUCTION LIMITED is currently Dissolved. It was registered on 12/08/1991 and dissolved on 26/01/2016.

Where is AIR GAS PRODUCTION LIMITED located?

AIR GAS PRODUCTION LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does AIR GAS PRODUCTION LIMITED do?

AIR GAS PRODUCTION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIR GAS PRODUCTION LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved following liquidation.