Company NameShearings Holidays (AIR) Limited
Company StatusDissolved
Company Number03281186
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 4 months ago)
Dissolution Date21 May 2008 (15 years, 10 months ago)
Previous NameElectorder Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameDavid Robert Newbold
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration11 years, 4 months (closed 21 May 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMalthouse Cottage
Boyleston
Ashbourne
Derbyshire
DE6 5AB
Director NameMelvyn Ernest Morley
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2005(8 years, 3 months after company formation)
Appointment Duration3 years, 2 months (closed 21 May 2008)
RoleCompany Director
Correspondence Address4 Chaucer Close
Eccleston
Chorley
Lancashire
PR7 5UJ
Director NameMr Denis Wormwell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2007(10 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (closed 21 May 2008)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHeightside
Whins Lane
Read
Lancashire
BB12 7QY
Secretary NameA G Secretarial Limited (Corporation)
StatusClosed
Appointed01 May 2007(10 years, 5 months after company formation)
Appointment Duration1 year (closed 21 May 2008)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Bruce John Hanton
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(3 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 09 January 1997)
RoleSolicitor
Correspondence Address44 Carson Road
West Dulwich
London
SE21 8HU
Director NameSuhrud Prakash Mehta
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1996(3 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 09 January 1997)
RoleTrainee Solicitor
Correspondence Address108 Biddulph Mansions
Elgin Avenue
London
W9 1HU
Secretary NameSuhrud Prakash Mehta
NationalityBritish
StatusResigned
Appointed11 December 1996(3 weeks after company formation)
Appointment Duration4 weeks, 1 day (resigned 09 January 1997)
RoleTrainee Solicitor
Correspondence Address108 Biddulph Mansions
Elgin Avenue
London
W9 1HU
Director NameBrian Kingsley Arthur Hawe
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration8 years (resigned 31 January 2005)
RoleProduct Director
Correspondence Address3 Stonehill Drive
Rochdale
Lancashire
OL12 7JN
Director NameRobert Hinsliff
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 25 February 2005)
RoleChief Accountant
Correspondence Address30 Buckingham Drive
Knutsford
Cheshire
WA16 8LH
Director NameDavid John Slatcher
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration10 years, 7 months (resigned 03 September 2007)
RoleCompany Director
Correspondence Address3 Brindle Heights Water Street
Brindle
Chorley
Lancashire
PR6 8YA
Secretary NameRobert Hinsliff
NationalityBritish
StatusResigned
Appointed08 January 1997(1 month, 2 weeks after company formation)
Appointment Duration9 years, 11 months (resigned 15 December 2006)
RoleChief Accountant
Correspondence Address30 Buckingham Drive
Knutsford
Cheshire
WA16 8LH
Secretary NameJayne Marie Turner
NationalityBritish
StatusResigned
Appointed15 December 2006(10 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 2007)
RoleAccountant
Correspondence Address33 Dingleway
Appleton
Warrington
Cheshire
WA4 3AB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
3 December 2007Return made up to 20/11/07; full list of members (2 pages)
4 October 2007Full accounts made up to 31 December 2006 (13 pages)
24 September 2007New director appointed (3 pages)
24 September 2007Director resigned (1 page)
13 August 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2007Registered office changed on 24/05/07 from: miry lane wigan lancashire WN3 4AG (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007New secretary appointed (2 pages)
15 December 2006Secretary resigned (1 page)
15 December 2006New secretary appointed (1 page)
22 November 2006Return made up to 20/11/06; full list of members (2 pages)
9 August 2006Full accounts made up to 31 December 2005 (14 pages)
4 May 2006Declaration of satisfaction of mortgage/charge (5 pages)
4 May 2006Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
24 March 2006Declaration of satisfaction of mortgage/charge (5 pages)
5 September 2005Full accounts made up to 31 December 2004 (13 pages)
31 March 2005Particulars of mortgage/charge (14 pages)
31 March 2005Particulars of mortgage/charge (12 pages)
30 March 2005Particulars of mortgage/charge (15 pages)
16 March 2005Declaration of assistance for shares acquisition (22 pages)
10 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 March 2005New director appointed (2 pages)
10 March 2005Declaration of assistance for shares acquisition (22 pages)
10 March 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
10 February 2005Director resigned (1 page)
29 November 2004Return made up to 20/11/04; full list of members (8 pages)
13 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 November 2003Return made up to 20/11/03; full list of members (8 pages)
8 October 2003Full accounts made up to 31 December 2002 (13 pages)
8 January 2003Particulars of mortgage/charge (8 pages)
26 November 2002Return made up to 20/11/02; full list of members (8 pages)
18 October 2002Full accounts made up to 31 December 2001 (11 pages)
22 November 2001Return made up to 20/11/01; full list of members (7 pages)
18 October 2001Full accounts made up to 31 December 2000 (11 pages)
22 November 2000Return made up to 20/11/00; full list of members (7 pages)
10 October 2000Full accounts made up to 31 December 1999 (11 pages)
26 November 1999Return made up to 20/11/99; full list of members (7 pages)
27 July 1999Full accounts made up to 31 December 1998 (12 pages)
26 November 1998Return made up to 20/11/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 December 1997 (11 pages)
26 November 1997Return made up to 20/11/97; full list of members (6 pages)
26 March 1997Registered office changed on 26/03/97 from: broadwalk house appold street london EC2 (1 page)
19 January 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
19 January 1997Ad 13/01/97--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages)
19 January 1997£ nc 1000/400000 13/01/97 (1 page)
15 January 1997New secretary appointed;new director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997Secretary resigned;director resigned (1 page)
20 December 1996Registered office changed on 20/12/96 from: miry lane wigan lancashire WN3 4HG (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996New secretary appointed;new director appointed (2 pages)
20 December 1996Director resigned (1 page)
20 December 1996Secretary resigned (1 page)
19 December 1996Registered office changed on 19/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
13 December 1996Company name changed electorder LIMITED\certificate issued on 13/12/96 (2 pages)
20 November 1996Incorporation (9 pages)