| Company Name | H.L. Air Tool Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01399522 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1978(45 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Leslie Eckersley |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 40 The Beeches Astley Bridge Bolton Lancashire BL1 7BS |
| Director Name | Christine Althea Lane |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Secretary |
| Correspondence Address | Crossfields Ravenhurst Drive Heaton Bolton Lancashire BL1 5DL |
| Director Name | Harry Lane |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Crossfields Ravenhurst Drive Heaton Bolton Lancashire BL1 5DL |
| Director Name | John Edward Lane |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 25 Egerton Park Worsley Manchester Lancashire M28 2TR |
| Secretary Name | Christine Althea Lane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Crossfields Ravenhurst Drive Heaton Bolton Lancashire BL1 5DL |
| Director Name | John Stanley Neale |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 January 1996) |
| Role | Technical Director |
| Correspondence Address | 10 Hyde Drive Walkden Manchester Lancashire M28 3SG |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,748 |
| Cash | £760 |
| Current Liabilities | £742,881 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 30 November 2006 | Dissolved (1 page) |
|---|---|
| 30 August 2006 | Liquidators statement of receipts and payments (11 pages) |
| 30 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 June 2006 | Liquidators statement of receipts and payments (10 pages) |
| 25 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages) |
| 17 May 2005 | Administrator's progress report (12 pages) |
| 17 May 2005 | Administrator's progress report (9 pages) |
| 22 December 2004 | Result of meeting of creditors (10 pages) |
| 6 December 2004 | Statement of administrator's proposal (36 pages) |
| 18 November 2004 | Statement of affairs (12 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: viola street blackburn road bolton BL1 8NG (1 page) |
| 20 October 2004 | Appointment of an administrator (1 page) |
| 2 July 2004 | Return made up to 01/05/04; full list of members (9 pages) |
| 1 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
| 21 May 2003 | Return made up to 01/05/03; full list of members (9 pages) |
| 1 October 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 31 May 2002 | Return made up to 01/05/02; full list of members (9 pages) |
| 18 September 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 30 May 2001 | Return made up to 01/05/01; full list of members (8 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 5 June 2000 | Return made up to 01/05/00; full list of members
|
| 15 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 10 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 June 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 20 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 28 October 1996 | Return made up to 01/05/96; full list of members
|
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 15 March 1996 | Director resigned (1 page) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |
| 22 June 1995 | Return made up to 01/05/95; no change of members (6 pages) |
| 19 October 1994 | Particulars of mortgage/charge (3 pages) |
| 16 October 1991 | Memorandum and Articles of Association (11 pages) |
| 13 November 1978 | Incorporation (13 pages) |