| Company Name | Airmat Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01413191 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1979(45 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mrs Dorothy Waller |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Secretary |
| Correspondence Address | 1 Linden Grove Birchley Billinge Wigan Lancs WN5 7QP |
| Director Name | Mr Ronald Waller |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Engineer |
| Correspondence Address | 1 Linden Grove Billinge Wigan Lancashire WN5 7QP |
| Secretary Name | Mrs Dorothy Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 1 Linden Grove Birchley Billinge Wigan Lancs WN5 7QP |
| Director Name | Mr Pierre Gourio |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 23 August 2013) |
| Role | Company Director |
| Correspondence Address | 180 Avenue De Choisy Paris 75013 Foreign |
| Director Name | Ms Jean Achard Picard |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 29 December 1995) |
| Role | Company Director |
| Correspondence Address | 81 Rue De Haut Senlis Saint Wilz Paris 95470 France |
Location
| Registered Address | 43 Bridgeman Terrace Wigan Lancashire WN1 1TT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 250 at £1 | Mr Pierre Gourio 5.00% Ordinary |
|---|---|
| 2k at £1 | Picard Achard 40.00% Ordinary |
| 750 at £1 | Mr Ronald Waller 15.00% Ordinary |
| 500 at £1 | Amanda Suzanne Waller 10.00% Ordinary |
| 500 at £1 | Giselle Waller 10.00% Ordinary |
| 500 at £1 | Mrs Dorothy Waller 10.00% Ordinary |
| 500 at £1 | Pamela Waller 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,392 |
| Cash | £4,101 |
| Current Liabilities | £3,865 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 27 August 2013 | Termination of appointment of Pierre Gourio as a director (1 page) |
| 27 August 2013 | Termination of appointment of Pierre Gourio as a director (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 8 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (5 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 May 2008 | Return made up to 07/12/07; full list of members (8 pages) |
| 20 May 2008 | Return made up to 07/12/07; full list of members (8 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 07/12/05; full list of members (9 pages) |
| 16 February 2006 | Return made up to 07/12/05; full list of members (9 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Return made up to 07/12/04; full list of members (9 pages) |
| 24 December 2004 | Return made up to 07/12/04; full list of members (9 pages) |
| 2 March 2004 | Return made up to 07/12/03; full list of members
|
| 2 March 2004 | Return made up to 07/12/03; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 5 February 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 January 2000 | Return made up to 07/12/99; full list of members
|
| 11 January 2000 | Return made up to 07/12/99; full list of members
|
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
| 30 December 1998 | Return made up to 07/12/98; full list of members (7 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 December 1997 | Return made up to 07/12/97; full list of members (7 pages) |
| 12 December 1997 | Director resigned (2 pages) |
| 12 December 1997 | Director resigned (2 pages) |
| 12 December 1997 | Return made up to 07/12/97; full list of members (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 December 1996 | Return made up to 07/12/96; full list of members (7 pages) |
| 15 December 1996 | Return made up to 07/12/96; full list of members (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 43 bridgeman terrace wigan WN1 1TT (1 page) |
| 5 February 1996 | Registered office changed on 05/02/96 from: 43 bridgeman terrace wigan WN1 1TT (1 page) |
| 28 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |