Company NameAircon Services Limited
Company StatusDissolved
Company Number03462784
CategoryPrivate Limited Company
Incorporation Date10 November 1997(26 years, 5 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4030Steam and hot water supply
SIC 35300Steam and air conditioning supply

Directors

Director NameDavid James Roberts
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clarendon Centre 38 Clarendon Road
Eccles
Manchester
M30 9ES
Secretary NameJacqueline Roberts
NationalityBritish
StatusClosed
Appointed10 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Clarendon Centre 38 Clarendon Road
Eccles
Manchester
M30 9ES
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed10 November 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed10 November 1997(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Websitewww.airconservices.uk.com
Email address[email protected]
Telephone01827 303722
Telephone regionTamworth

Location

Registered AddressThe Clarendon Centre 38 Clarendon Road
Eccles
Manchester
M30 9ES
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Shareholders

2 at £1David James Roberts
100.00%
Ordinary

Financials

Year2014
Net Worth£3,142
Cash£3,502
Current Liabilities£8,536

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(3 pages)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2012-11-19
  • GBP 2
(3 pages)
24 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 August 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 August 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
3 August 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
23 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011Registered office address changed from 6 Grovehurst Broadoak Park Swinton Manchester M27 0DS on 12 January 2011 (1 page)
12 January 2011Registered office address changed from 6 Grovehurst Broadoak Park Swinton Manchester M27 0DS on 12 January 2011 (1 page)
11 January 2011Director's details changed for David James Roberts on 17 December 2010 (2 pages)
11 January 2011Director's details changed for David James Roberts on 17 December 2010 (2 pages)
11 January 2011Secretary's details changed for Jacqueline Roberts on 17 December 2010 (1 page)
11 January 2011Secretary's details changed for Jacqueline Roberts on 17 December 2010 (1 page)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 November 2009Director's details changed for David James Roberts on 10 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
12 November 2009Director's details changed for David James Roberts on 10 November 2009 (2 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
9 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
12 November 2008Return made up to 10/11/08; full list of members (3 pages)
16 November 2007Return made up to 10/11/07; full list of members (2 pages)
16 November 2007Return made up to 10/11/07; full list of members (2 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 November 2006Return made up to 10/11/06; full list of members (2 pages)
22 November 2006Return made up to 10/11/06; full list of members (2 pages)
8 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 June 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
10 November 2005Return made up to 10/11/05; full list of members (2 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 December 2004Return made up to 10/11/04; full list of members (6 pages)
9 December 2004Return made up to 10/11/04; full list of members (6 pages)
9 December 2004Ad 10/11/97--------- £ si 1@1 (2 pages)
9 December 2004Ad 10/11/97--------- £ si 1@1 (2 pages)
20 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 January 2004Return made up to 10/11/03; full list of members (6 pages)
18 January 2004Return made up to 10/11/03; full list of members (6 pages)
24 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 April 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 November 2002Return made up to 10/11/02; full list of members (6 pages)
20 November 2002Return made up to 10/11/02; full list of members (6 pages)
24 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 November 2001Return made up to 10/11/01; full list of members (6 pages)
5 November 2001Return made up to 10/11/01; full list of members (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
6 November 2000Return made up to 10/11/00; full list of members (6 pages)
6 November 2000Return made up to 10/11/00; full list of members (6 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 November 1999Return made up to 10/11/99; full list of members (6 pages)
25 November 1999Return made up to 10/11/99; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 September 1999Ad 01/12/97--------- £ si 1@1 (2 pages)
3 September 1999Ad 01/12/97--------- £ si 1@1 (2 pages)
17 November 1998Return made up to 10/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 November 1998Return made up to 10/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1998Registered office changed on 06/10/98 from: 37 manor road swinton manchester M27 5GA (1 page)
6 October 1998Registered office changed on 06/10/98 from: 37 manor road swinton manchester M27 5GA (1 page)
2 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
12 November 1997Director resigned (1 page)
12 November 1997Secretary resigned (1 page)
12 November 1997Secretary resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997Registered office changed on 12/11/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
12 November 1997New secretary appointed (2 pages)
12 November 1997New secretary appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Registered office changed on 12/11/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
10 November 1997Incorporation (16 pages)
10 November 1997Incorporation (16 pages)