| Company Name | Industrial Air Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00873859 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1966(58 years, 1 month ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Adrian Francis Pedley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/7 Flash Cottages Knowles Lane Lees Oldham OL4 5RR |
| Director Name | Mr Ian Anthony Pedley |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Polefield Road Blackley Manchester Lancashire M9 7FL |
| Secretary Name | Mr Adrian Francis Pedley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(35 years, 6 months after company formation) |
| Appointment Duration | 15 years (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/7 Flash Cottages Knowles Lane Lees Oldham OL4 5RR |
| Director Name | Mr Francis Pedley |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 September 2001) |
| Role | Company Director |
| Correspondence Address | 6 Hilltop Avenue Blackley Lancashire M9 2PF |
| Director Name | Mrs Hilary Pedley |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 November 1992) |
| Role | Company Director |
| Correspondence Address | 6 Hilltop Avenue Blackley Manchester Lancashire M9 2PF |
| Secretary Name | Mr Francis Pedley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(25 years, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 12 September 2001) |
| Role | Company Director |
| Correspondence Address | 6 Hilltop Avenue Blackley Lancashire M9 2PF |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £69,836 |
| Cash | £41,592 |
| Current Liabilities | £60,803 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 27 June 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 2 February 2016 | Liquidators statement of receipts and payments to 13 January 2016 (10 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 13 January 2016 (10 pages) |
| 2 February 2016 | Liquidators' statement of receipts and payments to 13 January 2016 (10 pages) |
| 17 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 February 2015 | Satisfaction of charge 2 in full (4 pages) |
| 17 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 17 February 2015 | Satisfaction of charge 3 in full (4 pages) |
| 17 February 2015 | Satisfaction of charge 1 in full (4 pages) |
| 26 January 2015 | Registered office address changed from Tameside Works Park Road Dukinfield Cheshire SK16 5PT England to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 26 January 2015 (2 pages) |
| 26 January 2015 | Registered office address changed from Tameside Works Park Road Dukinfield Cheshire SK16 5PT England to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 26 January 2015 (2 pages) |
| 23 January 2015 | Resolution INSOLVENCY:Special Resolution :_ "in Specie" (1 page) |
| 23 January 2015 | Resolutions
|
| 23 January 2015 | Declaration of solvency (3 pages) |
| 23 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2015 | Declaration of solvency (3 pages) |
| 23 January 2015 | Resolution INSOLVENCY:Special Resolution :_ "in Specie" (1 page) |
| 23 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 29 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 14 October 2014 | Registered office address changed from Bath Lodge Park Street Royton Oldham Lancs OL2 6QN to Tameside Works Park Road Dukinfield Cheshire SK16 5PT on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from Bath Lodge Park Street Royton Oldham Lancs OL2 6QN to Tameside Works Park Road Dukinfield Cheshire SK16 5PT on 14 October 2014 (1 page) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 6 January 2010 | Director's details changed for Mr Ian Anthony Pedley on 1 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Ian Anthony Pedley on 1 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Adrian Francis Pedley on 1 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Adrian Francis Pedley on 1 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Adrian Francis Pedley on 1 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Mr Ian Anthony Pedley on 1 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 12 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 14/12/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members
|
| 24 December 2003 | Return made up to 14/12/03; full list of members
|
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Return made up to 14/12/01; full list of members
|
| 11 January 2002 | Return made up to 14/12/01; full list of members
|
| 23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 April 2000 | Auditor's resignation (1 page) |
| 15 April 2000 | Auditor's resignation (1 page) |
| 11 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 14/12/97; full list of members (12 pages) |
| 30 December 1997 | Return made up to 14/12/97; full list of members (12 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 December 1995 | Return made up to 14/12/95; change of members
|
| 20 December 1995 | Return made up to 14/12/95; change of members
|
| 20 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |