| Company Name | A.B. Air Conditioning Limited |
|---|---|
| Directors | Anne Cross and Bryan Cross |
| Company Status | Dissolved |
| Company Number | 03456607 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1997(26 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2923 | Manufacture non-domestic ventilation |
| SIC 28250 | Manufacture of non-domestic cooling and ventilation equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anne Cross |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newburgh House Cobbs Brow Lane Newburgh Parbold Wigan WN8 7NB |
| Director Name | Bryan Cross |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newburgh House Cobbs Brow Lane Newburgh Parbold Wigan WN8 7NB |
| Secretary Name | Anne Cross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newburgh House Cobbs Brow Lane Newburgh Parbold Wigan WN8 7NB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91 |
| Cash | £583 |
| Current Liabilities | £515,159 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 January 2004 | Dissolved (1 page) |
|---|---|
| 3 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 3RD floor peter house st peter's square manchester M1 5AB (1 page) |
| 18 July 2001 | Statement of affairs (16 pages) |
| 18 July 2001 | Resolutions
|
| 18 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2001 | Registered office changed on 09/07/01 from: newburgh building selby place stanley industrial estat, skelmersdale lancashire WN8 8EF (1 page) |
| 30 January 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 15 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 16 August 1999 | Statement of affairs (7 pages) |
| 7 April 1999 | Ad 31/03/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 7 April 1999 | £ nc 1000/20000 31/03/99 (1 page) |
| 7 April 1999 | Particulars of mortgage/charge (3 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: moor farm school lane haskayne ormskirk L39 7SG (1 page) |
| 4 January 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 4 January 1999 | Resolutions
|
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 28 October 1997 | Incorporation (12 pages) |