Company NameAirport Surface Friction Tester UK Limited
Company StatusDissolved
Company Number04059567
CategoryPrivate Limited Company
Incorporation Date25 August 2000(20 years, 2 months ago)
Dissolution Date13 January 2004 (16 years, 9 months ago)

Directors

Director NameLeif Henry Graflind
Date of BirthMarch 1944 (Born 76 years ago)
NationalitySwedish
StatusClosed
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressIm Dorf 1358 A
Aeschlen Ob Gunten
Ch-3656
Switzerland
Secretary NameJohn Bellamy Hood
NationalityBritish
StatusClosed
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address47 Garth Twentyfour
Newcastle Upon Tyne
Tyne & Wear
NE12 6EZ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Mitchells (Financial
Services) 115 Jesmond Road
Newcastle Upon Tyne
Tyneand Wear
NE2 1NW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2001 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
20 August 2003Application for striking-off (1 page)
23 July 2002Compulsory strike-off action has been discontinued (1 page)
22 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
22 July 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 July 2002Registered office changed on 22/07/02 from: 17 kingsley avenue newcastle upon tyne tyne & wear NE3 5QN (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
31 August 2000New secretary appointed (2 pages)
31 August 2000New director appointed (2 pages)
31 August 2000Director resigned (1 page)
31 August 2000Secretary resigned (1 page)