| Company Name | Air (Bolton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03282175 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 July 1999 (24 years, 9 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 | Andrew Johnson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brailsford Road Firwood Bolton Greater Manchester BL2 3AB |
| Director Name | Ian Michael Johnson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brailsford Road Firwood Bolton Greater Manchester BL2 3AB |
| Director Name | Kathleen Johnson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brailsford Road Firwood Bolton Greater Manchester BL2 3AB |
| Director Name | Raymond Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Perendale Rise Astley Bridge Bolton Lancashire BL1 6RY |
| Secretary Name | Sharon Cousen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Close Lea Way Brighouse West Yorkshire HD6 3DF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1b Nortex Mill 105 Chorley Old Road Bolton Greater Manchester BL1 3AS |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 10 December 1997 | Return made up to 21/11/97; full list of members
|
| 29 November 1996 | Ad 21/11/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 1996 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 12 york place leeds LS1 2DS (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 21 November 1996 | Incorporation (14 pages) |