ASPENAIR (UK) LIMITED

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ASPENAIR (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03793077

Incorporation date

21/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 21/06/1999)
dot icon10/05/2014
Final Gazette dissolved following liquidation
dot icon10/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon15/07/2013
Liquidators' statement of receipts and payments to 2013-07-06
dot icon21/01/2013
Liquidators' statement of receipts and payments to 2013-01-06
dot icon10/07/2012
Liquidators' statement of receipts and payments to 2012-07-06
dot icon23/02/2012
Liquidators' statement of receipts and payments to 2012-01-06
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-07-06
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2011-01-06
dot icon03/08/2010
Liquidators' statement of receipts and payments to 2010-07-06
dot icon15/03/2010
Liquidators' statement of receipts and payments to 2010-01-06
dot icon23/07/2009
Liquidators' statement of receipts and payments to 2009-07-06
dot icon21/01/2009
Liquidators' statement of receipts and payments to 2009-01-06
dot icon28/07/2008
Liquidators' statement of receipts and payments to 2008-07-06
dot icon21/01/2008
Liquidators' statement of receipts and payments
dot icon23/07/2007
Liquidators' statement of receipts and payments
dot icon24/01/2007
Liquidators' statement of receipts and payments
dot icon31/07/2006
Liquidators' statement of receipts and payments
dot icon10/07/2005
Statement of affairs
dot icon10/07/2005
Resolutions
dot icon10/07/2005
Appointment of a voluntary liquidator
dot icon23/06/2005
Registered office changed on 24/06/05 from: 75 wingletye lane hornchurch essex RM11 3AT
dot icon20/06/2005
Return made up to 22/06/05; full list of members
dot icon06/01/2005
Declaration of satisfaction of mortgage/charge
dot icon17/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon20/06/2004
Return made up to 22/06/04; full list of members
dot icon26/11/2003
Total exemption small company accounts made up to 2003-06-30
dot icon11/08/2003
Return made up to 22/06/03; full list of members
dot icon10/02/2003
Total exemption small company accounts made up to 2002-06-30
dot icon26/06/2002
Return made up to 22/06/02; full list of members
dot icon21/03/2002
Registered office changed on 22/03/02 from: suite 202,new loom house 101 back church lane, london E1 1LU
dot icon22/02/2002
Particulars of mortgage/charge
dot icon23/01/2002
Total exemption small company accounts made up to 2001-06-30
dot icon13/01/2002
Director's particulars changed
dot icon10/01/2002
Secretary's particulars changed;director's particulars changed
dot icon26/06/2001
Return made up to 22/06/01; full list of members
dot icon17/04/2001
Accounts for a small company made up to 2000-06-30
dot icon30/01/2001
Secretary resigned
dot icon22/01/2001
New secretary appointed
dot icon21/06/2000
Director's particulars changed
dot icon21/06/2000
Secretary's particulars changed
dot icon21/06/2000
New director appointed
dot icon21/06/2000
Return made up to 22/06/00; full list of members
dot icon09/08/1999
Secretary resigned
dot icon09/08/1999
Director resigned
dot icon12/07/1999
New secretary appointed
dot icon12/07/1999
New director appointed
dot icon21/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2004
dot iconLast change occurred
29/06/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2004
dot iconNext account date
29/06/2005
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Derek Steerwood
Director
21/06/1999 - Present
3
Steerwood, John Derek
Secretary
03/01/2001 - Present
-
Emerick, Adele
Secretary
21/06/1999 - 03/01/2001
-
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Director
21/06/1999 - 21/06/1999
25
Parmenter, Philip Ronald
Director
10/06/2000 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ASPENAIR (UK) LIMITED

ASPENAIR (UK) LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 3 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 ASPENAIR (UK) LIMITED?

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ASPENAIR (UK) LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 10/05/2014.

Where is ASPENAIR (UK) LIMITED located?

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ASPENAIR (UK) LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does ASPENAIR (UK) LIMITED do?

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ASPENAIR (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASPENAIR (UK) LIMITED?

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The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.