How Air Limited

Company Name	How Air Limited
Company Status	Dissolved
Company Number	00592460
Category	Private Limited Company
Incorporation Date	24 October 1957(65 years, 7 months ago)
Dissolution Date	29 June 2011 (11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(44 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 29 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(45 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(47 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(50 years after company formation)
Appointment Duration	3 years, 8 months (closed 29 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Clive Anthony Gilbert
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 January 1995)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Brookend Holberrow Green Redditch Worcestershire B96 6SF

Director Name	Peter Cecil How
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Regents Norfolk Road Edgbaston Birmingham West Midlands B15 3PP

Director Name	Christopher James Parkinson
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	Raygarth Windermere Cumbria LA23 1AX

Director Name	David Summerfield
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(33 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(40 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(40 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2001)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(40 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2001)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(44 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(44 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	18 December 2001(44 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(45 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Silver Crescent Chiswick London W4 5SF

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

15.5k at 1	How Group Limited 99.99% Ordinary
1 at 1	Mr Trevor Bradbury 0.01% Ordinary

Accounts

Latest Accounts	31 December 2007 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2011	Final Gazette dissolved following liquidation (1 page)
29 March 2011	Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
29 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2011	Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
29 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010	Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010	Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Kenneth Smythe on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Kenneth Smythe on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
15 September 2009	Appointment of a voluntary liquidator (2 pages)
15 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2009	Statement of affairs with form 4.19 (6 pages)
15 September 2009	Appointment of a voluntary liquidator (2 pages)
15 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-09 (1 page)
15 September 2009	Statement of affairs with form 4.19 (6 pages)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES13 ‐ Conflict of intrest 22/09/2008 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts made up to 31 December 2007 (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
12 October 2007	Return made up to 02/10/07; full list of members (3 pages)
12 October 2007	Return made up to 02/10/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts made up to 31 December 2003 (5 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 July 2002	Accounts made up to 31 December 2001 (5 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
17 October 2001	Return made up to 02/10/01; full list of members (6 pages)
17 October 2001	Return made up to 02/10/01; full list of members (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 September 2001	Accounts made up to 31 December 2000 (4 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
18 October 2000	Return made up to 02/10/00; full list of members (5 pages)
18 October 2000	Return made up to 02/10/00; full list of members (5 pages)
12 September 2000	Full accounts made up to 31 December 1999 (8 pages)
12 September 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Registered office changed on 06/09/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
6 September 2000	Registered office changed on 06/09/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
11 October 1999	Return made up to 02/10/99; full list of members (5 pages)
11 October 1999	Return made up to 02/10/99; full list of members (5 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Return made up to 02/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Return made up to 02/10/98; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
10 October 1997	Return made up to 02/10/97; full list of members (6 pages)
11 August 1997	Full accounts made up to 31 December 1996 (9 pages)
11 August 1997	Full accounts made up to 31 December 1996 (9 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
4 December 1996	Declaration of mortgage charge released/ceased (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Return made up to 02/10/96; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 October 1996	Return made up to 02/10/96; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 October 1995	Return made up to 02/10/95; no change of members (4 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
7 September 1995	Particulars of mortgage/charge (3 pages)
6 October 1994	Full accounts made up to 31 December 1993 (12 pages)
6 October 1994	Full accounts made up to 31 December 1993 (12 pages)
4 November 1987	Full accounts made up to 31 December 1986 (18 pages)
4 November 1987	Full accounts made up to 31 December 1986 (18 pages)
21 August 1979	Memorandum and Articles of Association (11 pages)
21 August 1979	Memorandum and Articles of Association (11 pages)
30 May 1969	Company name changed\certificate issued on 30/05/69 (2 pages)
30 May 1969	Company name changed\certificate issued on 30/05/69 (2 pages)
24 October 1957	Certificate of incorporation (2 pages)
24 October 1957	Certificate of incorporation (2 pages)

How Air Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check