Company NameT.K. Air Limited
Company StatusDissolved
Company Number02451951
CategoryPrivate Limited Company
Incorporation Date13 December 1989(34 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameJanice Mary Merson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(2 years after company formation)
Appointment Duration32 years, 3 months
RoleSecretary
Correspondence Address19 Sheringham Drive
Hyde
Cheshire
SK14 3SH
Director NameTerence Carl Merson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(2 years after company formation)
Appointment Duration32 years, 3 months
RoleEngineer
Correspondence Address19 Sheringham Drive
Godley
Hyde
Cheshire
SK14 3SH
Director NameKeith Roberts
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1993(3 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Redbank Cottage
Birtle
Bury
Lancashire
BL9 6TZ
Secretary NameKeith Roberts
NationalityBritish
StatusCurrent
Appointed29 November 1993(3 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Redbank Cottage
Birtle
Bury
Lancashire
BL9 6TZ
Secretary NameJanice Mary Merson
NationalityBritish
StatusResigned
Appointed13 December 1991(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 29 November 1993)
RoleCompany Director
Correspondence Address11 Sheldrake Close
Dukinfield
Cheshire
SK16 5QG

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£21,399
Cash£157
Current Liabilities£170,551

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 November 2005Dissolved (1 page)
5 August 2005Return of final meeting in a creditors' voluntary winding up (4 pages)
5 August 2005Liquidators statement of receipts and payments (5 pages)
18 March 2005Liquidators statement of receipts and payments (5 pages)
18 January 2005Registered office changed on 18/01/05 from: rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page)
11 March 2004Registered office changed on 11/03/04 from: hadfield works hadfield street oldham lancashire OL8 3BU (1 page)
9 March 2004Appointment of a voluntary liquidator (1 page)
9 March 2004Statement of affairs (8 pages)
9 March 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 December 2002Return made up to 13/12/02; full list of members (8 pages)
5 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2001Return made up to 13/12/01; full list of members (8 pages)
24 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 November 2000Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 February 1999Return made up to 13/12/98; no change of members (4 pages)
22 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998Return made up to 13/12/97; full list of members (6 pages)
27 January 1998Registered office changed on 27/01/98 from: 17 wrigley head failsworth manchester M35 9BS (1 page)
14 January 1997Return made up to 13/12/96; no change of members (4 pages)
22 October 1996Accounts for a small company made up to 31 March 1996 (9 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (10 pages)
16 January 1996Return made up to 13/12/95; no change of members (4 pages)
13 December 1989Incorporation (15 pages)