COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED

Key Data

Status

Dissolved

Company No.

03424988

Incorporation date

25/08/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

27/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-06

View PDF (5 pages)

29/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/09/2012

Liquidators' statement of receipts and payments to 2012-08-03

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

30/08/2010

Liquidators' statement of receipts and payments to 2010-08-03

View PDF (5 pages)

16/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (1 pages)

09/08/2009

Statement of affairs with form 4.19

View PDF (6 pages)

26/07/2009

Registered office changed on 27/07/2009 from 3 coldbath square london EC1R 5HL

View PDF (1 pages)

16/06/2009

Certificate of change of name

View PDF (2 pages)

14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

14/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

05/06/2009

Appointment Terminated Director matthew clark

View PDF (1 pages)

05/06/2009

Appointment Terminated Director john wilson

View PDF (1 pages)

25/03/2009

Return made up to 03/03/09; full list of members

View PDF (7 pages)

07/08/2008

Memorandum and Articles of Association

View PDF (20 pages)

18/06/2008

Resolutions

View PDF (28 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

16/06/2008

Director appointed barry edward goulden

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

19/03/2008

Prev ext from 30/09/2007 to 31/12/2007

View PDF (1 pages)

06/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

30/12/2007

Registered office changed on 31/12/07 from: epic house, darnall road aftercliffe sheffield yorkshire S9 5AA

View PDF (1 pages)

27/12/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (1 pages)

12/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

29/07/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2007

New director appointed

View PDF (2 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

15/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2007

Director resigned

View PDF (1 pages)

28/08/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

28/08/2006

Registered office changed on 29/08/06 from: darnall road aftercliffe sheffield S9 5AA

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Director resigned

View PDF (1 pages)

29/08/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

03/05/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

12/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

12/09/2004

Registered office changed on 13/09/04

View PDF (0 pages)

11/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (4 pages)

25/03/2004

Resolutions

View PDF (3 pages)

25/03/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

25/03/2004

Registered office changed on 26/03/04 from: unit 1 victoria industrial estate, victoria road west hebburn tyne & wear NE31 1UB

View PDF (1 pages)

25/03/2004

Auditor's resignation

View PDF (1 pages)

25/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

02/09/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

02/09/2002

Return made up to 26/08/02; full list of members

View PDF (8 pages)

06/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

02/09/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

02/09/2001

Director's particulars changed

View PDF (0 pages)

07/03/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

18/01/2001

Accounts for a medium company made up to 2000-08-31

View PDF (22 pages)

30/08/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

30/08/2000

Director's particulars changed

View PDF (0 pages)

29/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2000

Accounts for a medium company made up to 1999-08-31

View PDF (21 pages)

07/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

07/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

13/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1998

Certificate of change of name

View PDF (2 pages)

23/08/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

06/08/1998

Registered office changed on 07/08/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1998

Memorandum and Articles of Association

View PDF (25 pages)

08/03/1998

Resolutions

View PDF (4 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (0 pages)

08/03/1998

Resolutions

View PDF (3 pages)

08/03/1998

Ad 20/02/98--------- £ si 84998@1=84998 £ ic 2/85000

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08/03/1998

£ nc 100/85000 20/02/98

View PDF (1 pages)

04/03/1998

Certificate of change of name

View PDF (4 pages)

01/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Director resigned

View PDF (1 pages)

23/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/08/1997

Incorporation

View PDF (25 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wilson, John	Director	06/12/2007 - 26/05/2009	10
Helm, Trevor Martin	Director	11/03/2004 - 05/08/2005	6
Fraser, Angus Maclean	Director	19/10/2005 - 07/12/2007	55
Armstrong, Peter	Director	15/01/1998 - 11/03/2004	2
Oxspring, Keith	Director	11/03/2004 - 29/03/2007	11

Persons with Significant Control

No PSC data available.

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Description

About COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED

COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at C/O , GRIFFINS, GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED?

COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 27/02/2013.

Where is COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED located?

COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED is registered at C/O , GRIFFINS, GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED do?

COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for COMPRESSED AIR CONTRACTS (HEBBURN) LIMITED?

The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.