WEST ONE AIR CONDITIONING (UK) LIMITED

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WEST ONE AIR CONDITIONING (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02560015

Incorporation date

18/11/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Arkenis House, Brook Way, Leatherhead, Surrey KT22 7NACopy
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Latest events (Record since 18/11/1990)
dot icon13/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2011
First Gazette notice for voluntary strike-off
dot icon21/02/2011
Application to strike the company off the register
dot icon09/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon09/12/2009
Director's details changed for Mr Frank Jackson on 2009-11-19
dot icon30/11/2009
Accounts for a dormant company made up to 2009-05-31
dot icon08/01/2009
Return made up to 19/11/08; full list of members
dot icon07/01/2009
Secretary's Change of Particulars / tina bennett / 08/01/2009 / HouseName/Number was: , now: 49; Street was: 49 salhome road, now: salhome road; Area was: , now: rackheath; Post Town was: packheath, now: norfolk; Region was: norfolk, now: ; Country was: , now: united kingdom
dot icon03/07/2008
Accounts made up to 2008-05-31
dot icon29/01/2008
Accounts made up to 2007-05-31
dot icon14/01/2008
Return made up to 19/11/07; full list of members
dot icon25/06/2007
Secretary's particulars changed
dot icon25/06/2007
Return made up to 19/11/06; full list of members
dot icon25/06/2007
Director's particulars changed
dot icon30/05/2007
Registered office changed on 31/05/07 from: woodlands house chequers lane walton on the hill surrey KT20 7RB
dot icon31/03/2007
Accounts made up to 2006-05-31
dot icon28/03/2006
Accounts made up to 2005-05-31
dot icon24/01/2006
Return made up to 19/11/05; full list of members
dot icon01/03/2005
Accounts made up to 2004-05-31
dot icon11/01/2005
Return made up to 19/11/04; full list of members
dot icon08/02/2004
Accounts made up to 2003-05-31
dot icon21/01/2004
Return made up to 19/11/03; full list of members
dot icon05/12/2002
Accounts made up to 2002-05-31
dot icon01/12/2002
Return made up to 19/11/02; full list of members
dot icon14/01/2002
Accounts made up to 2001-05-31
dot icon14/11/2001
Return made up to 19/11/01; full list of members
dot icon16/01/2001
Accounts made up to 2000-05-31
dot icon20/11/2000
Return made up to 19/11/00; full list of members
dot icon24/02/2000
Full accounts made up to 1999-05-31
dot icon20/11/1999
Return made up to 19/11/99; full list of members
dot icon24/05/1999
Return made up to 19/11/98; no change of members
dot icon16/03/1999
Full accounts made up to 1998-05-31
dot icon09/02/1998
Full accounts made up to 1997-05-31
dot icon15/01/1998
Return made up to 19/11/97; no change of members
dot icon28/06/1997
Return made up to 19/11/96; full list of members
dot icon10/03/1997
Full accounts made up to 1996-05-31
dot icon05/11/1996
Secretary resigned
dot icon05/11/1996
New secretary appointed
dot icon29/10/1996
Return made up to 19/11/95; no change of members
dot icon25/01/1996
Resolutions
dot icon25/01/1996
Accounts made up to 1995-05-31
dot icon28/03/1995
Full accounts made up to 1994-05-31
dot icon30/11/1993
Return made up to 19/11/93; no change of members
dot icon15/09/1993
Full accounts made up to 1993-05-31
dot icon18/03/1993
Full accounts made up to 1992-05-31
dot icon30/11/1992
Return made up to 19/11/92; full list of members
dot icon17/03/1992
Ad 27/02/92--------- £ si 98@1=98 £ ic 2/100
dot icon16/12/1991
Certificate of change of name
dot icon15/12/1991
Full accounts made up to 1991-05-31
dot icon02/12/1991
Return made up to 19/11/91; full list of members
dot icon15/07/1991
Accounting reference date notified as 31/05
dot icon20/12/1990
Secretary resigned;director resigned;new director appointed
dot icon20/12/1990
Resolutions
dot icon11/12/1990
Certificate of change of name
dot icon03/12/1990
Registered office changed on 04/12/90 from: classic house 174-180 old street london EC1V 9BP
dot icon18/11/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Tina
Secretary
01/06/1995 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WEST ONE AIR CONDITIONING (UK) LIMITED

WEST ONE AIR CONDITIONING (UK) LIMITED is an(a) Dissolved company incorporated on 18/11/1990 with the registered office located at Arkenis House, Brook Way, Leatherhead, Surrey KT22 7NA. 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 WEST ONE AIR CONDITIONING (UK) LIMITED?

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WEST ONE AIR CONDITIONING (UK) LIMITED is currently Dissolved. It was registered on 18/11/1990 and dissolved on 13/06/2011.

Where is WEST ONE AIR CONDITIONING (UK) LIMITED located?

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WEST ONE AIR CONDITIONING (UK) LIMITED is registered at Arkenis House, Brook Way, Leatherhead, Surrey KT22 7NA.

What is the latest filing for WEST ONE AIR CONDITIONING (UK) LIMITED?

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The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.