Air Concepts Limited

02881979

Company Name	Air Concepts Limited
Company Status	Dissolved
Company Number	02881979
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)
Dissolution Date	18 September 2001 (22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Phil Winstanley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ormskirk Lodge Hall Lane, Latham Ormskirk L40 5UN

Director Name	Bernard Edward Charles Dodd
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2000)
Role	Accountant
Correspondence Address	1 The Paddocks Greenhill Road Sandford Bristol Avon BS19 5PH

Secretary Name	Bernard Edward Charles Dodd
Nationality	British
Status	Resigned
Appointed	03 January 1996(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2000)
Role	Accountant
Correspondence Address	1 The Paddocks Greenhill Road Sandford Bristol Avon BS19 5PH

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	The Corporate Development & Advisory Service Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	Nook House Hargrave Chester Cheshire CH3 7RL Wales

Location

Registered Address	24 Upper Dicconson Street Wigan WN1 2AG
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Return made up to 17/12/99; full list of members (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 February 1999	Return made up to 17/12/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 December 1997	Return made up to 17/12/97; full list of members (6 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 February 1997	Return made up to 17/12/96; no change of members (4 pages)
19 November 1996	Accounting reference date shortened from 31/01/96 to 31/12/95 (1 page)
19 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 February 1996	Registered office changed on 01/02/96 from: nook house hargrave chester cheshire CH3 7RL (1 page)
22 January 1996	Accounts for a dormant company made up to 31 January 1995 (1 page)
22 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1995	Return made up to 17/12/94; full list of members (6 pages)

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