AD-AIR UK LIMITED

Overview

Company Name	AD-AIR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03828144
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1999
Date of Cessation	Jul 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AD-AIR UK LIMITED?

(7499) /

Where is AD-AIR UK LIMITED located?

Registered Office Address	Prospect House 2 Athenaeum Road N20 9YU London
Undeliverable Registered Office Address	No

What are the latest accounts for AD-AIR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for AD-AIR UK LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2010	Notice of move from Administration to Dissolution on Apr 08, 2010	9 pages	2.35B

Nov 06, 2009	Administrator's progress report to Oct 12, 2009	9 pages	2.24B

Oct 26, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 12, 2009	Administrator's progress report to Apr 12, 2009	14 pages	2.24B

Dec 31, 2008	Result of meeting of creditors	3 pages	2.23B

Nov 26, 2008	Statement of affairs with form 2.15B/2.14B	16 pages	2.16B

Oct 24, 2008	legacy	1 pages	287

Oct 22, 2008	Appointment of an administrator	1 pages	2.12B

Oct 15, 2008	legacy	1 pages	288a

Aug 19, 2008	legacy	1 pages	288b

Aug 18, 2008	legacy	1 pages	288b

Jul 22, 2008	legacy	2 pages	288a

Jul 21, 2008	legacy	1 pages	288b

Jul 02, 2008	legacy	1 pages	288b

Jun 25, 2008	legacy	1 pages	288b

Mar 19, 2008	Full accounts made up to Aug 31, 2007	21 pages	AA

Jan 22, 2008	legacy	2 pages	288a
Sep 04, 2007	legacy	2 pages	363a
Feb 22, 2007	Full accounts made up to Aug 31, 2006	20 pages	AA
Feb 14, 2007	legacy	1 pages	288c
Sep 07, 2006	legacy	4 pages	363a
Aug 22, 2006	legacy	1 pages	288b
Jan 27, 2006	Full accounts made up to Aug 31, 2005	19 pages	AA
Sep 01, 2005	legacy	12 pages	363a

View All Filings

Who are the officers of AD-AIR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWDESWELL, Alexander Stuart 17 Goldsmith Way AL3 5LH St Albans Hertfordshire	Sep 05, 2008		Secretary	17 Goldsmith Way AL3 5LH St Albans Hertfordshire		British		97417160002
DEWING, Haakon Magnus 32 Havers Lane CM23 3PB Bishops Stortford Hertfordshire	Jul 01, 2005		Director	32 Havers Lane CM23 3PB Bishops Stortford Hertfordshire		British	1976-6	80445000003
DOWDESWELL, Alexander Stuart 17 Goldsmith Way AL3 5LH St Albans Hertfordshire	Sep 05, 2008		Director	17 Goldsmith Way AL3 5LH St Albans Hertfordshire	United Kingdom	British	1971-4	97417160002
ADKINS, Christopher James Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire	Feb 22, 2001	Dec 31, 2001	Secretary	Whinthorpe Oxford Road SL9 7DL Gerrards Cross Buckinghamshire		British		57087870002
BATTEN, David William 46 St Lawrence Road RM14 2UW Upminster Essex	May 24, 2005	Jun 10, 2008	Secretary	46 St Lawrence Road RM14 2UW Upminster Essex		United Kingdom		10222630002
BRYANT, Natasha Greenfield Avenue NN15 7LL Kettering 18 Northamptonshire	Jul 18, 2008	Aug 15, 2008	Secretary	Greenfield Avenue NN15 7LL Kettering 18 Northamptonshire		British		132035570001
FEDYK, Anne Marie 36a Linzee Road N8 7RE London	Aug 19, 1999	Feb 01, 2001	Secretary	36a Linzee Road N8 7RE London		British		16586200001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Aug 19, 1999	Aug 19, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
PORTLAND REGISTRARS LIMITED 1 Conduit Street W1S 2XA London	Dec 31, 2001	May 24, 2005	Secretary	1 Conduit Street W1S 2XA London				1361880004
BARLOW, Thomas Adam Elmfield Woodhill Road, Sandon CM2 7SD Chelmsford Essex	Sep 01, 2002	Oct 23, 2003	Director	Elmfield Woodhill Road, Sandon CM2 7SD Chelmsford Essex	England	British	1969-11	63702710001
BATTEN, David William 46 St Lawrence Road RM14 2UW Upminster Essex	May 24, 2005	Jun 10, 2008	Director	46 St Lawrence Road RM14 2UW Upminster Essex	England	United Kingdom	1947-7	10222630002
DEWSALL, William 110 Fenchurch Street EC3M 5JT London	Jul 01, 2002	Aug 08, 2006	Director	110 Fenchurch Street EC3M 5JT London		British	1961-6	85997880001
JENKINS, David 62 Broadwaters Road NR33 9HS Lowestoft Suffolk	Dec 31, 2001	Jul 06, 2005	Director	62 Broadwaters Road NR33 9HS Lowestoft Suffolk		British	1944-7	80469530001
JENKINS, Paul Handley Green House Ivy Barn Lane, Handley Green CM4 0QB Ingatestone Essex	Apr 04, 2002	Jul 02, 2008	Director	Handley Green House Ivy Barn Lane, Handley Green CM4 0QB Ingatestone Essex		British	1969-5	81675600002
JENKINS, Paul 3 Chantry Drive CM4 9HR Ingatestone Essex	Aug 19, 1999	Dec 31, 2001	Director	3 Chantry Drive CM4 9HR Ingatestone Essex		British	1969-5	65857520001
WARD, Andrew Richard Lee Foxborough Hills Farm Halstead Road CO9 3AN Sible Hedingham Essex	Dec 03, 2007	Aug 15, 2008	Director	Foxborough Hills Farm Halstead Road CO9 3AN Sible Hedingham Essex	United Kingdom	British	1959-3	103270450001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Aug 19, 1999	Aug 19, 1999	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does AD-AIR UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2008	Administration started
Apr 08, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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