AIRLIE GARDENS INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00532131

Incorporation date

14/04/1954

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1987)

14/09/2010

Final Gazette dissolved via compulsory strike-off

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01/06/2010

First Gazette notice for compulsory strike-off

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25/11/2009

Compulsory strike-off action has been suspended

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17/11/2009

First Gazette notice for compulsory strike-off

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07/07/2009

Total exemption small company accounts made up to 2009-03-24

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19/12/2008

Total exemption small company accounts made up to 2008-03-24

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09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/11/2008

Return made up to 18/07/08; full list of members

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26/11/2008

Return made up to 18/07/07; full list of members

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24/01/2008

Total exemption small company accounts made up to 2007-03-24

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29/01/2007

Total exemption small company accounts made up to 2006-03-24

View PDF (7 pages)

11/08/2006

Return made up to 18/07/06; full list of members

View PDF (9 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-24

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13/10/2005

Return made up to 18/07/05; full list of members

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13/10/2005

Director's particulars changed

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13/01/2005

Total exemption small company accounts made up to 2004-03-24

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12/08/2004

Return made up to 18/07/04; change of members

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31/12/2003

Total exemption small company accounts made up to 2003-03-24

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14/08/2003

Return made up to 18/07/03; full list of members

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02/01/2003

Total exemption full accounts made up to 2002-03-24

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19/09/2002

Return made up to 18/07/02; full list of members

View PDF (10 pages)

27/02/2002

New secretary appointed

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27/02/2002

Director resigned

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27/02/2002

Secretary resigned

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08/02/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (6 pages)

28/09/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

28/09/2001

Director's particulars changed

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28/09/2001

Location of register of members address changed

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28/09/2001

Location of debenture register address changed

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04/09/2001

Ad 08/08/01--------- £ si 200@1=200 £ ic 100/300

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04/09/2001

Resolutions

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04/09/2001

£ nc 100/300 08/08/01

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21/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director's particulars changed

View PDF (1 pages)

19/01/2001

Accounts for a small company made up to 2000-03-24

View PDF (6 pages)

18/09/2000

Return made up to 18/07/00; full list of members

View PDF (8 pages)

18/09/2000

Director's particulars changed

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21/01/2000

Accounts for a small company made up to 1999-03-24

View PDF (6 pages)

09/08/1999

Return made up to 18/07/99; full list of members

View PDF (8 pages)

15/03/1999

Registered office changed on 15/03/99 from: 4 airlie gardens london W8 7AJ

View PDF (1 pages)

18/02/1999

Accounts for a small company made up to 1998-03-24

View PDF (4 pages)

24/07/1998

Return made up to 18/07/98; no change of members

View PDF (6 pages)

26/01/1998

Accounts for a small company made up to 1997-03-24

View PDF (7 pages)

26/09/1997

Return made up to 18/07/97; no change of members

View PDF (6 pages)

25/07/1997

Auditor's resignation

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24/01/1997

Accounts for a small company made up to 1996-03-24

View PDF (7 pages)

23/10/1996

Return made up to 18/07/96; full list of members

View PDF (8 pages)

23/10/1996

Registered office changed on 23/10/96

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25/01/1996

Accounts for a small company made up to 1995-03-24

View PDF (7 pages)

27/07/1995

Return made up to 18/07/95; no change of members

View PDF (6 pages)

18/01/1995

Accounts for a small company made up to 1994-03-24

View PDF (7 pages)

15/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 18/07/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-03-23

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21/10/1993

Return made up to 23/07/93; full list of members

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22/01/1993

Accounts for a small company made up to 1992-03-24

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26/08/1992

Return made up to 23/07/92; no change of members

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26/05/1992

Accounts for a small company made up to 1991-03-24

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19/11/1991

Return made up to 23/07/91; no change of members

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09/04/1991

Accounts for a small company made up to 1990-03-24

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25/07/1990

Accounts for a small company made up to 1989-03-24

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25/07/1990

Return made up to 23/07/90; full list of members

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21/03/1990

Return made up to 31/12/89; full list of members

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06/09/1989

New director appointed

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03/04/1989

Accounting reference date shortened from 31/03 to 24/03

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14/12/1988

Accounts for a small company made up to 1988-03-31

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19/05/1988

Return made up to 03/05/88; full list of members

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16/05/1988

Accounts for a small company made up to 1987-03-31

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09/07/1987

Accounts for a small company made up to 1986-03-31

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02/07/1987

Return made up to 22/04/87; full list of members

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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

24/03/2009

Last change occurred

24/03/2009

Accounts

Total Exemption Small

Last made up date

24/03/2009

Next account date

24/03/2010

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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
Burlton, Sarah Therese Ferrer	Secretary	16/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIRLIE GARDENS INVESTMENT COMPANY LIMITED

AIRLIE GARDENS INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/04/1954 with the registered office located at Byford House, Byford, Herefordshire HR4 7LD. 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 AIRLIE GARDENS INVESTMENT COMPANY LIMITED?

AIRLIE GARDENS INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/04/1954 and dissolved on 14/09/2010.

Where is AIRLIE GARDENS INVESTMENT COMPANY LIMITED located?

AIRLIE GARDENS INVESTMENT COMPANY LIMITED is registered at Byford House, Byford, Herefordshire HR4 7LD.

What does AIRLIE GARDENS INVESTMENT COMPANY LIMITED do?

AIRLIE GARDENS INVESTMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AIRLIE GARDENS INVESTMENT COMPANY LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via compulsory strike-off.