Airbank Developments Limited

Company Name	Airbank Developments Limited
Company Status	Dissolved
Company Number	02162116
Category	Private Limited Company
Incorporation Date	8 September 1987(36 years, 7 months ago)
Dissolution Date	3 July 2007 (16 years, 10 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 Paul St John Daly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(12 years after company formation)
Appointment Duration	7 years, 9 months (closed 03 July 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Chase 1 Oaklands Bessacarr Doncaster DN4 6XW

Secretary Name	Mr Mark Jonathan Randall
Nationality	British
Status	Closed
Appointed	15 April 2002(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Furniss Avenue Dore Sheffield South Yorkshire S17 3QL

Director Name	Dennis Michael Ayres
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Heald Farm Lowerfold Rochdale Lancashire OL12 7HS

Director Name	Mr Richard Ernest Groding
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	2 Springdale Wokingham Berkshire RG11 4RZ

Director Name	Mr Roger Hepworth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Harwill Approach Morley Leeds West Yorkshire LS27 7QW

Director Name	Kenneth Hilton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 1999)
Role	Quantity Surveyor
Correspondence Address	5 Elgol Drive Bolton Lancashire BL3 4PL

Director Name	Barrie Smith
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Chartered Engineer
Correspondence Address	6 Cote Green Road Marple Bridge Stockport Cheshire SK6 5EH

Director Name	Mr David Stanley
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 12 October 2006)
Role	Civil Engineer
Correspondence Address	14 Highbury Road West Lytham St Annes Lancashire FY8 2RE

Secretary Name	Kenneth Hilton
Nationality	British
Status	Resigned
Appointed	10 January 1992(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	5 Elgol Drive Bolton Lancashire BL3 4PL

Secretary Name	Mr Stuart Netherwood Carmichael
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Highlands Hobb Lane Daresbury Warrington Cheshire WA4 5LS

Director Name	Edgar Reid Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 1998)
Role	Civil Engineer
Correspondence Address	Steepway 3 School Hill Heswall Wirral Merseyside L60 0DP

Secretary Name	Ian Michael Brown
Nationality	British
Status	Resigned
Appointed	30 April 1998(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	32 Church Lane Ridgeway Sheffield S12 3XX

Director Name	Martin John Graves
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years after company formation)
Appointment Duration	7 years (resigned 12 October 2006)
Role	Accountant
Correspondence Address	9 Jacks Key Drive Darwen Lancashire BB3 2LG

Location

Registered Address	PO Box 35 Featherstall Road South Oldham OL9 6HH
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£26,782
Current Liabilities	£29,323

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2007	Application for striking-off (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (3 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 November 2004	Return made up to 31/10/04; full list of members (8 pages)
15 May 2004	Accounts for a dormant company made up to 2 November 2003 (2 pages)
13 November 2003	Return made up to 31/10/03; full list of members (8 pages)
6 May 2003	Accounts for a dormant company made up to 3 November 2002 (2 pages)
4 September 2002	Total exemption small company accounts made up to 4 November 2001 (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	Secretary resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 29 October 2000 (9 pages)
23 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Full accounts made up to 31 October 1999 (9 pages)
30 November 1999	Return made up to 31/10/99; full list of members (7 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (3 pages)
28 April 1999	Director resigned (1 page)
9 April 1999	Full accounts made up to 1 November 1998 (9 pages)
1 December 1998	Return made up to 31/10/98; full list of members (7 pages)
19 October 1998	Auditor's resignation (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
23 March 1998	Full accounts made up to 2 November 1997 (9 pages)
9 March 1998	Director resigned (1 page)
25 November 1997	Return made up to 31/10/97; full list of members (10 pages)
4 April 1997	Full accounts made up to 3 November 1996 (9 pages)
19 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 1996	Full accounts made up to 29 October 1995 (9 pages)
21 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 June 1995	Director resigned;new director appointed (3 pages)

Airbank Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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