| Company Name | Activ-Air Conditioning Limited |
|---|---|
| Directors | Desmond John Penny and Lorraine Penny |
| Company Status | Dissolved |
| Company Number | 03564542 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Desmond John Penny |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Ennerdale Road Prenton Birkenhead Merseyside L43 3AR |
| Secretary Name | Lorraine Penny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Halifax Crescent Thornton Merseyside L23 1TH |
| Director Name | Lorraine Penny |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(2 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Co Accountant |
| Correspondence Address | 2 Halifax Crescent Thornton Merseyside L23 1TH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,206,671 |
| Gross Profit | £625,154 |
| Net Worth | £15,718 |
| Cash | £1,000 |
| Current Liabilities | £396,721 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 November 2005 | Dissolved (1 page) |
|---|---|
| 2 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2004 | O/C - replacement of liquidator (18 pages) |
| 9 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page) |
| 25 March 2002 | Registered office changed on 25/03/02 from: unit C4 kingfisher business park, hawthorne road, bootle merseyside L20 6PF (1 page) |
| 22 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Statement of affairs (14 pages) |
| 12 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 13 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 26 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Particulars of mortgage/charge (11 pages) |
| 22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 53 linacre road litherland merseyside L21 8NW (1 page) |
| 15 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 17 September 1999 | Particulars of mortgage/charge (7 pages) |
| 14 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 23 June 1998 | Ad 15/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 June 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Incorporation (20 pages) |