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AIRCOOL DIESEL SERVICES LIMITED

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AIRCOOL DIESEL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02903078

Incorporation date

27/02/1994

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

99 Stanley Road, Bootle, Merseyside L20 7DACopy
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Latest events (Record since 27/02/1994)
dot icon27/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/05/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon20/07/2015
Termination of appointment of Linda Maria Piercy as a secretary on 2015-07-06
View PDF (1 pages)
dot icon09/05/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2015
Register inspection address has been changed to Mctay Shipyard Riverbank Road Bromborough Wirral Merseyside CH62 3JQ
View PDF (1 pages)
dot icon10/02/2015
Full accounts made up to 2014-04-30
View PDF (10 pages)
dot icon04/01/2015
Appointment of Mrs Linda Maria Piercy as a secretary on 2014-12-12
View PDF (2 pages)
dot icon04/01/2015
Termination of appointment of Simon Price as a secretary on 2014-12-12
View PDF (1 pages)
dot icon25/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon15/05/2013
Registration of charge 029030780001
View PDF (35 pages)
dot icon26/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Termination of appointment of Edward Dybell as a director
View PDF (1 pages)
dot icon19/02/2013
Appointment of Mr Thomas John Williams as a director
View PDF (2 pages)
dot icon10/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/11/2012
Registered office address changed from Aircool Diesel, Riverbank Road Off Thermal Road Bromborough Merseyside CH62 4YP on 2012-11-14
View PDF (2 pages)
dot icon28/10/2012
Appointment of Simon Price as a secretary
View PDF (3 pages)
dot icon25/10/2012
Termination of appointment of Patricia Dybell as a secretary
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Patricia Dybell as a director
View PDF (2 pages)
dot icon13/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon15/05/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon04/05/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon10/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2010
Director's details changed for Edward Charles Dybell on 2010-03-11
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Patricia Dybell on 2010-03-11
View PDF (2 pages)
dot icon03/03/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon15/06/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon07/11/2007
Registered office changed on 08/11/07 from: 5 lightbody street liverpool merseyside L5 9UZ
View PDF (1 pages)
dot icon06/06/2007
Return made up to 28/02/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Total exemption full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon15/04/2007
Registered office changed on 16/04/07 from: 42 church street lower edmonton edmonton london N9 9DU
View PDF (1 pages)
dot icon18/09/2006
Registered office changed on 19/09/06 from: unit, 5 lightbody street liverpool L5 9UZ
View PDF (1 pages)
dot icon04/07/2006
Return made up to 28/02/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Registered office changed on 05/07/06 from: unit 5 lightbody street liverpool L5 9UU
View PDF (1 pages)
dot icon02/06/2006
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon14/03/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon22/07/2004
Total exemption full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon09/07/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon05/06/2003
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon13/08/2002
Return made up to 28/02/02; full list of members
View PDF (7 pages)
dot icon01/08/2002
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon29/11/2001
Total exemption full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon27/04/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon03/03/2000
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon21/02/2000
Return made up to 28/02/99; full list of members
View PDF (6 pages)
dot icon05/05/1999
Full accounts made up to 1998-03-31
View PDF (0 pages)
dot icon02/08/1998
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon23/02/1998
Return made up to 28/02/98; full list of members
View PDF (6 pages)
dot icon03/04/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon03/04/1997
Return made up to 28/02/97; no change of members
View PDF (4 pages)
dot icon28/02/1996
Full accounts made up to 1995-02-28
View PDF (10 pages)
dot icon28/02/1996
Return made up to 28/02/96; no change of members
View PDF (4 pages)
dot icon15/02/1996
Accounting reference date extended from 28/02 to 31/03
View PDF (1 pages)
dot icon08/06/1995
Return made up to 28/02/95; full list of members
View PDF (0 pages)
dot icon08/06/1995
Location of register of members address changed
View PDF (0 pages)
dot icon11/07/1994
Certificate of change of name
View PDF (0 pages)
dot icon17/04/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon17/04/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/02/1994
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
27/02/1994 - 27/02/1994
4893
Mr Edward Charles Dybell
Director
27/02/1994 - 19/02/2013
7
Dybell, Patricia Ann
Director
27/02/1994 - 11/10/2012
2
Key Legal Services (Nominees) Limited
Nominee Director
27/02/1994 - 27/02/1994
4782
Williams, Thomas John
Director
19/02/2013 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRCOOL DIESEL SERVICES LIMITED

AIRCOOL DIESEL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/02/1994 with the registered office located at 99 Stanley Road, Bootle, Merseyside L20 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCOOL DIESEL SERVICES LIMITED?

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AIRCOOL DIESEL SERVICES LIMITED is currently Dissolved. It was registered on 27/02/1994 and dissolved on 27/03/2017.

Where is AIRCOOL DIESEL SERVICES LIMITED located?

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AIRCOOL DIESEL SERVICES LIMITED is registered at 99 Stanley Road, Bootle, Merseyside L20 7DA.

What does AIRCOOL DIESEL SERVICES LIMITED do?

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AIRCOOL DIESEL SERVICES LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for AIRCOOL DIESEL SERVICES LIMITED?

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The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.