Company NameAirtel Systems Limited
Company StatusDissolved
Company Number01899438
CategoryPrivate Limited Company
Incorporation Date26 March 1985(39 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr John Anson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1990(5 years, 7 months after company formation)
Appointment Duration33 years, 6 months
RoleCompany Director
Correspondence Address80 Coquet Grove
Throckley
Newcastle
NE15 9LH
Director NameIan Rooks
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1990(5 years, 7 months after company formation)
Appointment Duration33 years, 6 months
RoleCompany Director
Correspondence Address75 Woodville Crescent
High Barnes
Sunderland
County Durham
SR4 8QG
Director NameAllan Longhurst
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address19 Glebe Crescent
Washington
Tyne & Wear
NE38 7AW
Director NameNorman James Waitt
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address9 The Drey
Darras Hall Ponteland
Newcastle Upon Tyne
NE20 9NS
Secretary NameMr Norman James Waitt
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Correspondence Address26 Front Street
Concord
Washington
Tyne & Wear
NE37 2BA

Location

Registered AddressErnst & Young
Norham House
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1992 (32 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 November 1996Dissolved (1 page)
19 August 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 1996Liquidators statement of receipts and payments (5 pages)
12 June 1996Liquidators statement of receipts and payments (5 pages)
4 December 1995Liquidators statement of receipts and payments (10 pages)
5 June 1995Liquidators statement of receipts and payments (10 pages)