AIRSCREW LIMITED

Key Data

Status

Dissolved

Company No.

01146014

Incorporation date

16/11/1973

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1973)

24/12/2013

Final Gazette dissolved following liquidation

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24/09/2013

Return of final meeting in a members' voluntary winding up

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08/01/2013

Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom

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08/01/2013

Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 2013-01-08

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07/01/2013

Declaration of solvency

View PDF (3 pages)

07/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2013

Resolutions

View PDF (1 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

20/08/2012

Termination of appointment of John Andrew Mockler as a director on 2012-08-15

View PDF (1 pages)

20/08/2012

Termination of appointment of Kathryn Ethel Sena as a secretary on 2012-08-15

View PDF (1 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/08/2012

Termination of appointment of Charles Eugene Lohwasser as a director on 2012-08-01

View PDF (1 pages)

25/07/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

06/07/2012

Termination of appointment of Leigh Mark Smith as a director on 2012-04-30

View PDF (2 pages)

02/07/2012

Termination of appointment of John Joseph Molinelli as a director on 2012-07-01

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (10 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (10 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/01/2010

Certificate of change of name

View PDF (2 pages)

06/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (7 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Director's details changed for Charles Eugene Lohwasser on 2010-01-01

View PDF (2 pages)

04/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/12/2009

Resolutions

View PDF (1 pages)

24/12/2009

Change of name notice

View PDF (2 pages)

17/09/2009

Director and Secretary's Change of Particulars / david coley / 21/08/2009 / Nationality was: other, now: british; HouseName/Number was: 77, now: 65; Street was: st bernards road, now: lady byron lane; Area was: , now: knowle; Post Code was: B92 7DF, now: B93 9AX

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16/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/03/2009

Return made up to 02/01/09; full list of members

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09/01/2009

Director appointed david bruce coley

View PDF (2 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (1 pages)

15/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/09/2005

Resolutions

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02/09/2005

Resolutions

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02/09/2005

Resolutions

View PDF (1 pages)

24/08/2005

Registered office changed on 24/08/05 from: forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT

View PDF (1 pages)

06/05/2005

Secretary's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 02/01/05; full list of members

View PDF (8 pages)

07/04/2005

Secretary's particulars changed

View PDF (0 pages)

04/04/2005

New director appointed

View PDF (3 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

11/12/2004

Secretary's particulars changed

View PDF (1 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/02/2004

Return made up to 02/01/04; full list of members

View PDF (12 pages)

14/12/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Location of register of members

View PDF (1 pages)

13/05/2003

Auditor's resignation

View PDF (1 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 20/01/03 from: osprey house 63 station road addlestone surrey KT15 2AR

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

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12/07/2002

New director appointed

View PDF (3 pages)

12/07/2002

Registered office changed on 12/07/02 from: unit 2 111 windmill road sunbury on thames middx. TW16 7EF

View PDF (1 pages)

12/07/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

27/01/2000

Location of register of members address changed

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21/12/1999

Certificate of change of name

View PDF (3 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (18 pages)

03/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (13 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/11/1999

Declaration of assistance for shares acquisition

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11/11/1999

Declaration of assistance for shares acquisition

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26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/07/1998

Auditor's resignation

View PDF (2 pages)

21/01/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

21/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

15/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

17/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

17/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

16/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-04-30

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17/01/1995

Return made up to 02/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

New director appointed

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25/04/1994

Resolutions

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26/01/1994

Return made up to 02/01/94; full list of members

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26/01/1994

Director's particulars changed

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26/01/1994

Full accounts made up to 1993-05-03

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07/01/1994

Director's particulars changed

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07/09/1993

Director resigned

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18/01/1993

Full accounts made up to 1992-04-30

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18/01/1993

Return made up to 02/01/93; full list of members

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18/01/1993

Director's particulars changed

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06/10/1992

Director resigned

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01/02/1992

Full accounts made up to 1991-04-30

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01/02/1992

Return made up to 02/01/92; no change of members

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03/09/1991

New director appointed

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05/08/1991

New director appointed

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24/06/1991

Declaration of satisfaction of mortgage/charge

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11/05/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Director resigned

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27/02/1991

Full accounts made up to 1990-04-30

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27/02/1991

Return made up to 31/12/90; no change of members

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25/04/1990

Full accounts made up to 1989-04-30

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25/04/1990

Return made up to 02/01/90; full list of members

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13/09/1989

New director appointed

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22/05/1989

Director resigned

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14/03/1989

Full accounts made up to 1988-04-30

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04/02/1989

Return made up to 30/12/88; full list of members

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03/05/1988

Full accounts made up to 1987-04-30

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10/02/1988

Return made up to 11/01/88; full list of members

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05/01/1988

Director resigned

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29/06/1987

Director resigned

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25/06/1987

Registered office changed on 25/06/87 from: addlestone road weybridge KT15 2RY surrey

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10/12/1986

New director appointed

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03/12/1986

Full accounts made up to 1986-04-30

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03/12/1986

Return made up to 07/11/86; full list of members

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25/11/1986

New director appointed

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04/11/1986

New director appointed

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24/10/1986

Secretary resigned;new secretary appointed

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28/01/1974

Certificate of change of name

View PDF (6 pages)

16/11/1973

Incorporation

View PDF (14 pages)

16/11/1973

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Coley, David Bruce	Director	06/01/2009 - Present	39
Neupaver, Albert J	Director	13/01/2003 - 16/02/2005	4
Molinelli, John Joseph	Director	13/01/2003 - 01/07/2012	19
Lohwasser, Charles Eugene	Director	16/02/2005 - 01/08/2012	6
Hardin, John Wesley	Director	16/02/2005 - 13/02/2006	11

Persons with Significant Control

No PSC data available.

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Description

About AIRSCREW LIMITED

AIRSCREW LIMITED is an(a) Dissolved company incorporated on 16/11/1973 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 AIRSCREW LIMITED?

AIRSCREW LIMITED is currently Dissolved. It was registered on 16/11/1973 and dissolved on 24/12/2013.

Where is AIRSCREW LIMITED located?

AIRSCREW LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AIRSCREW LIMITED do?

AIRSCREW LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRSCREW LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.