Company NameAircare Building Maintenance Limited
Company StatusDissolved
Company Number07136139
CategoryPrivate Limited Company
Incorporation Date26 January 2010(14 years, 2 months ago)
Dissolution Date21 August 2012 (11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Cherry
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2010(1 day after company formation)
Appointment Duration2 years, 6 months (closed 21 August 2012)
RoleAir Conditioning Engineer
Country of ResidenceEngland
Correspondence AddressNew Bridge House 125 New Bridge Street
Newcastle Upon Tyne
NE1 2SW
Director NameMs Louise Sharp
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2010(1 day after company formation)
Appointment Duration2 years, 6 months (closed 21 August 2012)
RoleManager
Country of ResidenceEngland
Correspondence AddressNew Bridge House 125 New Bridge Street
Newcastle Upon Tyne
NE1 2SW
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Director NameMr Christopher Stoddart
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2010(1 day after company formation)
Appointment Duration11 months, 4 weeks (resigned 21 January 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNew Bridge House 125 New Bridge Street
Newcastle Upon Tyne
NE1 2SW

Location

Registered AddressNew Bridge House
125 New Bridge Street
Newcastle Upon Tyne
NE1 2SW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012First Gazette notice for voluntary strike-off (1 page)
8 May 2012First Gazette notice for voluntary strike-off (1 page)
27 April 2012Application to strike the company off the register (4 pages)
27 April 2012Application to strike the company off the register (4 pages)
7 February 2012Annual return made up to 26 January 2012 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 100
(3 pages)
7 February 2012Annual return made up to 26 January 2012 with a full list of shareholders
Statement of capital on 2012-02-07
  • GBP 100
(3 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
24 June 2011Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
28 January 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
21 January 2011Termination of appointment of Christopher Stoddart as a director (1 page)
21 January 2011Termination of appointment of Christopher Stoddart as a director (1 page)
23 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 99
(2 pages)
23 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 99
(2 pages)
23 February 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 99
(2 pages)
4 February 2010Appointment of Ms Louise Sharp as a director (2 pages)
4 February 2010Appointment of Mr John Cherry as a director (2 pages)
4 February 2010Appointment of Ms Louise Sharp as a director (2 pages)
4 February 2010Appointment of Mr John Cherry as a director (2 pages)
2 February 2010Appointment of Mr. Christopher Stoddart as a director (2 pages)
2 February 2010Director's details changed for Mr. Christopher Stoddart on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr. Christopher Stoddart on 2 February 2010 (2 pages)
2 February 2010Appointment of Mr. Christopher Stoddart as a director (2 pages)
2 February 2010Director's details changed for Mr. Christopher Stoddart on 2 February 2010 (2 pages)
26 January 2010Incorporation (22 pages)
26 January 2010Incorporation (22 pages)
26 January 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
26 January 2010Termination of appointment of Yomtov Jacobs as a director (1 page)