AIRSEAL WINDOWS LIMITED

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AIRSEAL WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

01496136

Incorporation date

12/05/1980

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Wayside, East Cowes Road, Whippingham East Cowes, Isle Of Wight PO32 6NHCopy
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Latest events (Record since 12/05/1980)
dot icon29/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2010
First Gazette notice for voluntary strike-off
dot icon02/12/2010
Application to strike the company off the register
dot icon29/11/2010
Termination of appointment of Matthew Johnson as a director
dot icon11/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon14/01/2010
Director's details changed for Matthew Keith Johnson on 2009-12-31
dot icon14/01/2010
Director's details changed for Mr Keith Henry Johnson on 2009-12-31
dot icon24/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon08/01/2009
Return made up to 31/12/08; full list of members
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-05-31
dot icon29/11/2007
Total exemption small company accounts made up to 2006-05-31
dot icon20/02/2007
Return made up to 31/12/06; full list of members
dot icon10/10/2006
New secretary appointed
dot icon25/07/2006
Total exemption small company accounts made up to 2005-05-31
dot icon25/01/2006
Return made up to 31/12/05; full list of members
dot icon06/06/2005
Total exemption small company accounts made up to 2004-05-31
dot icon22/03/2005
Return made up to 31/12/04; full list of members
dot icon02/07/2004
Total exemption small company accounts made up to 2003-05-31
dot icon20/05/2004
Return made up to 31/12/03; full list of members
dot icon20/05/2004
Registered office changed on 20/05/04
dot icon02/03/2004
Accounting reference date extended from 30/04/03 to 31/05/03
dot icon07/03/2003
Return made up to 31/12/02; full list of members
dot icon02/09/2002
Total exemption small company accounts made up to 2002-04-30
dot icon06/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon18/01/2002
Return made up to 31/12/01; full list of members
dot icon12/04/2001
Ad 21/03/01--------- £ si 49@1=49 £ ic 100/149
dot icon12/04/2001
Nc inc already adjusted 21/03/01
dot icon12/04/2001
Resolutions
dot icon02/03/2001
Accounts for a small company made up to 2000-04-30
dot icon27/02/2001
Return made up to 31/12/00; full list of members
dot icon05/03/2000
Accounts for a small company made up to 1999-04-30
dot icon27/01/2000
Return made up to 31/12/99; full list of members
dot icon27/01/2000
Secretary's particulars changed;director's particulars changed
dot icon03/03/1999
Accounts for a small company made up to 1998-04-30
dot icon28/01/1999
Return made up to 31/12/98; full list of members
dot icon17/06/1998
Registered office changed on 17/06/98 from: unit 2 parkhurst road newport isle of wight PO30 5TH
dot icon27/02/1998
Accounts for a small company made up to 1997-04-30
dot icon09/02/1998
Return made up to 31/12/97; no change of members
dot icon21/05/1997
Return made up to 31/12/96; no change of members
dot icon04/03/1997
Accounts for a small company made up to 1996-04-30
dot icon27/02/1996
Accounts for a small company made up to 1995-04-30
dot icon14/02/1996
Return made up to 31/12/95; full list of members
dot icon31/03/1995
Accounting reference date shortened from 11/05 to 30/04
dot icon27/03/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon27/03/1995
Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon17/03/1995
Return made up to 31/12/94; no change of members
dot icon09/03/1995
Accounts for a small company made up to 1994-05-11
dot icon06/06/1994
Accounts for a small company made up to 1993-05-11
dot icon06/06/1994
Return made up to 31/12/93; no change of members
dot icon06/06/1994
Secretary's particulars changed;director's particulars changed
dot icon06/06/1993
Return made up to 31/12/92; full list of members
dot icon01/04/1993
Registered office changed on 01/04/93 from: 9 annes court seafront hayling island hampshire PO11 0AJ
dot icon15/03/1993
Accounts for a small company made up to 1992-05-11
dot icon06/07/1992
Accounts for a small company made up to 1991-05-11
dot icon06/07/1992
Accounts for a small company made up to 1990-05-11
dot icon06/07/1992
Accounts for a small company made up to 1988-05-11
dot icon06/07/1992
Return made up to 31/12/91; no change of members
dot icon05/03/1992
Accounts for a small company made up to 1989-05-11
dot icon10/07/1991
Return made up to 31/12/90; no change of members
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon06/06/1989
Return made up to 31/12/88; full list of members
dot icon01/12/1988
Accounts for a small company made up to 1987-05-11
dot icon23/10/1987
Return made up to 22/09/87; full list of members
dot icon23/10/1987
Accounts for a small company made up to 1986-05-11
dot icon13/05/1987
Return made up to 31/12/86; full list of members
dot icon06/09/1986
Accounts for a small company made up to 1985-05-11
dot icon03/09/1986
Return made up to 31/12/85; full list of members
dot icon12/05/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2009
dot iconLast change occurred
31/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2009
dot iconNext account date
31/05/2010
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Humphries, Roger
Secretary
27/09/2006 - Present
-
Johnson, Matthew Keith
Secretary
24/02/1995 - Present
-
Johnson, Matthew Keith
Director
24/02/1995 - 15/11/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRSEAL WINDOWS LIMITED

AIRSEAL WINDOWS LIMITED is an(a) Dissolved company incorporated on 12/05/1980 with the registered office located at Wayside, East Cowes Road, Whippingham East Cowes, Isle Of Wight PO32 6NH. 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 AIRSEAL WINDOWS LIMITED?

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AIRSEAL WINDOWS LIMITED is currently Dissolved. It was registered on 12/05/1980 and dissolved on 29/03/2011.

Where is AIRSEAL WINDOWS LIMITED located?

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AIRSEAL WINDOWS LIMITED is registered at Wayside, East Cowes Road, Whippingham East Cowes, Isle Of Wight PO32 6NH.

What is the latest filing for AIRSEAL WINDOWS LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.