THE AIR CONDITIONING WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03899551

Incorporation date

23/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

03/04/2017

Final Gazette dissolved via voluntary strike-off

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16/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2017

Application to strike the company off the register

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05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/03/2016

Annual return made up to 2015-12-24 with full list of shareholders

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17/02/2016

Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 2016-02-18

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12/02/2016

Compulsory strike-off action has been discontinued

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08/02/2016

First Gazette notice for compulsory strike-off

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30/11/2015

Appointment of Mr Simon Andrej Karlin as a director on 2015-11-17

View PDF (2 pages)

30/11/2015

Appointment of Mr per Olof Goran Bertland as a director on 2015-11-17

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30/11/2015

Appointment of Mr John David Billson as a director on 2015-11-17

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30/11/2015

Termination of appointment of Amanda Pilgrim as a director on 2015-11-17

View PDF (1 pages)

30/11/2015

Termination of appointment of Amanda Pilgrim as a secretary on 2015-11-17

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

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13/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

12/01/2014

Termination of appointment of John Roe as a director

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/03/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/03/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for John Joseph Reilly Roe on 2010-03-05

View PDF (2 pages)

07/03/2010

Director's details changed for Amanda Pilgrim on 2010-03-05

View PDF (2 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

23/02/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Director and secretary's change of particulars / amanda pilgrim / 20/05/2008

View PDF (1 pages)

16/06/2008

Director's change of particulars / john roe / 20/05/2008

View PDF (1 pages)

30/03/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

14/02/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/02/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

17/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

23/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

10/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/11/2004

Registered office changed on 10/11/04 from: c/o bryden johnson & co kings parade, lower coombe street, croydon surrey CR0 1AA

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09/11/2004

Secretary resigned

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09/11/2004

Director resigned

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24/05/2004

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

View PDF (1 pages)

13/01/2004

Return made up to 24/12/03; full list of members

View PDF (5 pages)

26/09/2003

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

View PDF (2 pages)

22/03/2003

Secretary's particulars changed

View PDF (1 pages)

10/03/2003

Return made up to 24/12/02; full list of members

View PDF (5 pages)

30/06/2002

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

View PDF (2 pages)

13/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

04/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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23/01/2001

Return made up to 24/12/00; full list of members

View PDF (5 pages)

23/01/2001

Location of register of members address changed

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03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

23/12/1999

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/12/1999 - 23/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/12/1999 - 23/12/1999	36021
Karlin, Simon Andrej	Director	16/11/2015 - Present	17
Roe, John Joseph Reilly	Director	23/12/1999 - 30/05/2013	6
Cecil, Michael Leslie	Director	23/12/1999 - 03/11/2004	2

Persons with Significant Control

No PSC data available.

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Description

About THE AIR CONDITIONING WAREHOUSE LIMITED

THE AIR CONDITIONING WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL. 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 THE AIR CONDITIONING WAREHOUSE LIMITED?

THE AIR CONDITIONING WAREHOUSE LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 03/04/2017.

Where is THE AIR CONDITIONING WAREHOUSE LIMITED located?

THE AIR CONDITIONING WAREHOUSE LIMITED is registered at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds LS27 0LL.

What does THE AIR CONDITIONING WAREHOUSE LIMITED do?

THE AIR CONDITIONING WAREHOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE AIR CONDITIONING WAREHOUSE LIMITED?

The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.