Birmingham Air Park Limited

Company Name	Birmingham Air Park Limited
Company Status	Dissolved
Company Number	03196976
Category	Private Limited Company
Incorporation Date	10 May 1996(27 years, 11 months ago)
Dissolution Date	11 November 2016 (7 years, 5 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Michael Fahey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ

Director Name	Mr Robert David Fahey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(same day as company formation)
Role	Car Park Manager
Country of Residence	England
Correspondence Address	The Barn Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(10 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (closed 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Secretary Name	Linda Hazlehurst
Nationality	British
Status	Closed
Appointed	01 April 2002(5 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 November 2016)
Role	Company Director
Correspondence Address	8 Central Drive Bramhall Stockport Cheshire SK7 3JT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Robert David Fahey
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Car Park Manager
Country of Residence	England
Correspondence Address	The Barn Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	10 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Brian Clothier
Nationality	British
Status	Resigned
Appointed	09 June 1999(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	5 Hobbs Close Haslington Crewe Cheshire CW1 1ZQ

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2000
Net Worth	£287
Cash	£287

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 November 2016	Final Gazette dissolved following liquidation (1 page)
12 August 2016	Liquidators' statement of receipts and payments to 2 August 2016 (5 pages)
12 August 2016	Liquidators statement of receipts and payments to 2 August 2016 (5 pages)
11 August 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 May 2016	Liquidators statement of receipts and payments to 22 April 2016 (5 pages)
13 May 2016	Liquidators' statement of receipts and payments to 22 April 2016 (5 pages)
4 November 2015	Liquidators statement of receipts and payments to 22 October 2015 (5 pages)
4 November 2015	Liquidators' statement of receipts and payments to 22 October 2015 (5 pages)
19 May 2015	Liquidators' statement of receipts and payments to 22 April 2015 (5 pages)
19 May 2015	Liquidators statement of receipts and payments to 22 April 2015 (5 pages)
3 November 2014	Liquidators statement of receipts and payments to 22 October 2014 (5 pages)
3 November 2014	Liquidators' statement of receipts and payments to 22 October 2014 (5 pages)
12 May 2014	Liquidators' statement of receipts and payments to 22 April 2014 (5 pages)
12 May 2014	Liquidators statement of receipts and payments to 22 April 2014 (5 pages)
1 November 2013	Liquidators' statement of receipts and payments to 22 October 2013 (5 pages)
1 November 2013	Liquidators statement of receipts and payments to 22 October 2013 (5 pages)
3 May 2013	Liquidators statement of receipts and payments to 22 April 2013 (5 pages)
3 May 2013	Liquidators' statement of receipts and payments to 22 April 2013 (5 pages)
8 November 2012	Liquidators' statement of receipts and payments to 22 October 2012 (5 pages)
8 November 2012	Liquidators statement of receipts and payments to 22 October 2012 (5 pages)
1 May 2012	Liquidators statement of receipts and payments to 22 April 2012 (5 pages)
1 May 2012	Liquidators' statement of receipts and payments to 22 April 2012 (5 pages)
2 November 2011	Liquidators' statement of receipts and payments to 22 October 2011 (5 pages)
2 November 2011	Liquidators statement of receipts and payments to 22 October 2011 (5 pages)
28 June 2011	Registered office address changed from 6Th Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ on 28 June 2011 (2 pages)
16 May 2011	Liquidators' statement of receipts and payments to 22 April 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 22 April 2011 (5 pages)
27 October 2010	Liquidators statement of receipts and payments to 22 October 2010 (5 pages)
27 October 2010	Liquidators' statement of receipts and payments to 22 October 2010 (5 pages)
5 May 2010	Liquidators' statement of receipts and payments to 22 April 2010 (5 pages)
5 May 2010	Liquidators statement of receipts and payments to 22 April 2010 (5 pages)
30 October 2009	Liquidators statement of receipts and payments to 22 October 2009 (5 pages)
30 October 2009	Liquidators' statement of receipts and payments to 22 October 2009 (5 pages)
2 May 2009	Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
2 May 2009	Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
31 October 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
31 October 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
7 May 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
7 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
27 October 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2007	Liquidators' statement of receipts and payments (5 pages)
6 June 2007	Receiver ceasing to act (1 page)
5 June 2007	Receiver's abstract of receipts and payments (2 pages)
13 November 2006	Statement of affairs (5 pages)
13 November 2006	Appointment of a voluntary liquidator (1 page)
13 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2006	Registered office changed on 22/09/06 from: enterprise house 115 edmond street birmingham B3 2HJ (1 page)
21 August 2006	Receiver's abstract of receipts and payments (2 pages)
18 August 2005	Receiver's abstract of receipts and payments (2 pages)
12 August 2004	Receiver's abstract of receipts and payments (2 pages)
29 August 2003	Receiver's abstract of receipts and payments (2 pages)
5 November 2002	Administrative Receiver's report (23 pages)
24 October 2002	Registered office changed on 24/10/02 from: enterprise house 115 edmund road birmingham B3 2HJ (1 page)
30 July 2002	Registered office changed on 30/07/02 from: flyaway parking brickfield road birmingham west midlands B25 8HE (1 page)
16 July 2002	Appointment of receiver/manager (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
8 August 2001	Director's particulars changed (1 page)
30 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
7 June 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 March 2001	Compulsory strike-off action has been discontinued (1 page)
6 March 2001	Accounts for a small company made up to 30 September 1999 (4 pages)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
23 August 1999	Return made up to 10/05/99; full list of members (7 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
8 April 1999	Particulars of mortgage/charge (7 pages)
16 December 1998	Accounts made up to 30 September 1998 (5 pages)
5 June 1998	Return made up to 10/05/98; full list of members (7 pages)
3 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Accounts made up to 30 September 1997 (5 pages)
3 December 1997	Registered office changed on 03/12/97 from: 28A the downs altrincham cheshire WA14 2PU (1 page)
25 June 1997	Return made up to 10/05/97; full list of members (6 pages)
5 June 1997	New director appointed (2 pages)
15 July 1996	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
4 July 1996	Ad 13/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
17 June 1996	Registered office changed on 17/06/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Director resigned (1 page)
10 May 1996	Incorporation (18 pages)

Birmingham Air Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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