| Company Name | Airtime Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03621938 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Ian Daly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Lemington House Worcester Road Chipping Norton Oxfordshire OX7 5XX |
| Secretary Name | Ian Daly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lemington House Worcester Road Chipping Norton Oxfordshire OX7 5XX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Patrick William Miles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Warriner Gardens London SW11 4EA |
| Director Name | Mark Grant O'Connell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Operations |
| Correspondence Address | 7 Hadrian Way Middlewich Cheshire CW10 9RB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 14a Washway Road Sale Cheshire M33 7QY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £156,637 |
| Net Worth | -£21,894 |
| Current Liabilities | £68,107 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | Strike-off action suspended (1 page) |
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2002 | Director resigned (1 page) |
| 20 June 2002 | Return made up to 26/08/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: lemington house worcester road chipping norton oxfordshire OX7 5XX (1 page) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 September 2000 | Return made up to 26/08/00; full list of members
|
| 3 September 1999 | Return made up to 26/08/99; full list of members
|
| 23 February 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Incorporation (17 pages) |