CABAIR LIMITED

Key Data

Status

Dissolved

Company No.

03502191

Incorporation date

29/01/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1998)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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07/03/2012

Application to strike the company off the register

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28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

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09/06/2011

Appointment of Mr Christopher Michael Leigh as a director

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09/06/2011

Appointment of Mr Andrew Spencer Cruise as a director

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09/06/2011

Termination of appointment of Stephen Read as a director

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27/01/2011

Auditor's resignation

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27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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27/01/2011

Registered office address changed from The Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW on 2011-01-28

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04/01/2011

Accounts for a dormant company made up to 2010-03-31

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04/10/2010

Termination of appointment of James Hunter Smart as a director

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04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

11/07/2010

Appointment of Mr James Edward Hunter Smart as a director

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08/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

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08/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Russell as a director

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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22/11/2009

Accounts for a dormant company made up to 2009-03-31

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13/05/2009

Director's Change of Particulars / stephen read / 18/03/2009 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: ; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Country was: ,

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13/05/2009

Secretary's Change of Particulars / michael bradly russell / 01/12/2008 / HouseName/Number was: , now: long close; Street was: lomg, now: great wymondley; Area was: close, great wymondley, now:

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26/03/2009

Appointment Terminated Director maurice henry

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26/03/2009

Director appointed michael john bradly russell

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23/03/2009

Return made up to 31/12/08; full list of members

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23/03/2009

Secretary appointed mr michael john bradly russell

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23/03/2009

Appointment Terminated Secretary stephen read

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28/01/2009

Accounts made up to 2008-03-31

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24/01/2008

Return made up to 31/12/07; full list of members

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29/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

17/12/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (6 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts made up to 2003-10-31

View PDF (5 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/01/2004

Location of register of members address changed

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20/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed

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31/07/2003

Secretary resigned

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30/03/2003

Accounts made up to 2002-10-31

View PDF (4 pages)

17/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

19/09/2002

Accounts made up to 2001-10-31

View PDF (6 pages)

27/01/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

27/01/2002

Director's particulars changed

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30/08/2001

Accounts made up to 2000-10-31

View PDF (6 pages)

13/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01

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27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

17/08/2000

Accounts made up to 1999-10-31

View PDF (6 pages)

29/02/2000

Return made up to 30/01/00; no change of members

View PDF (6 pages)

29/02/2000

Location of register of members address changed

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28/01/1999

Return made up to 30/01/99; full list of members

View PDF (8 pages)

16/12/1998

Accounts made up to 1998-10-31

View PDF (5 pages)

16/12/1998

Resolutions

View PDF (1 pages)

26/03/1998

Accounting reference date shortened from 31/01/99 to 31/10/98

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02/02/1998

Secretary resigned

View PDF (1 pages)

29/01/1998

Incorporation

View PDF (21 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Read, Stephen John	Director	29/01/1998 - 30/05/2011	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/1998 - 29/01/1998	99600
Henry, Maurice Charles	Director	24/07/2003 - 17/03/2009	28
Heathcote, Edgar Colin	Director	29/01/1998 - 31/10/2000	13
Russell, Michael John Bradly	Director	17/03/2009 - 11/05/2010	14

Persons with Significant Control

No PSC data available.

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Description

About CABAIR LIMITED

CABAIR LIMITED is an(a) Dissolved company incorporated on 29/01/1998 with the registered office located at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR. 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 CABAIR LIMITED?

CABAIR LIMITED is currently Dissolved. It was registered on 29/01/1998 and dissolved on 02/07/2012.

Where is CABAIR LIMITED located?

CABAIR LIMITED is registered at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR.

What is the latest filing for CABAIR LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.