| Company Name | Airebrand Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05715012 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Robert Thomas Heslop |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 August 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 West Wynd Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FP |
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43 |
| Current Liabilities | £49,641 |
Accounts
| Latest Accounts | 6 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 July |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 6 July 2007 (5 pages) |
| 17 October 2007 | Accounting reference date extended from 28/02/07 to 06/07/07 (1 page) |
| 27 March 2007 | Return made up to 20/02/07; full list of members (11 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 March 2006 | Director resigned (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |