COLT AIRHANDLING LIMITED

COLT AIRHANDLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOLT AIRHANDLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLT AIRHANDLING LIMITED?

    • (7499) /

    Where is COLT AIRHANDLING LIMITED located?

    Registered Office Address
    New Lane
    Havant
    PO9 2LY Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COLT AIRHANDLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIDEMAZE LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for COLT AIRHANDLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for COLT AIRHANDLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mrs Joanne Humphrey as a director

    2 pagesAP01

    Termination of appointment of Michael Ward Penny as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon O'hea on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Michael Reginald Ward Penny on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Paul John Winfield on Jun 01, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of COLT AIRHANDLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINFIELD, Paul John
    New Lane
    Havant
    PO9 2LY Hampshire
    Secretary
    New Lane
    Havant
    PO9 2LY Hampshire
    British110558530004
    HUMPHREY, Joanne
    New Lane
    Havant
    PO9 2LY Hampshire
    Director
    New Lane
    Havant
    PO9 2LY Hampshire
    EnglandBritishSolicitor91312180002
    O'HEA, Simon
    New Lane
    Havant
    PO9 2LY Hampshire
    Director
    New Lane
    Havant
    PO9 2LY Hampshire
    United KingdomBritishCompany Director81432390001
    WARD PENNY, Michael Reginald
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    Secretary
    2 Maplehurst Road
    Summersdale
    PO19 4QL Chichester
    West Sussex
    British6579570003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DELVE, Peter John
    38 Rock Gardens
    Silverston Avenue
    PO21 2LE Bognor Regis
    West Sussex
    Director
    38 Rock Gardens
    Silverston Avenue
    PO21 2LE Bognor Regis
    West Sussex
    BritishCompany Director13289420002
    FISHER, Robert John
    High Trees
    Netley Hill Estate Burshdon
    SO19 6AN Southampton
    Director
    High Trees
    Netley Hill Estate Burshdon
    SO19 6AN Southampton
    EnglandBritishFinance Director78173890002
    O'HEA, Paul Jerome
    Bramshott Lodge
    Rectory Lane Bramshott
    GU30 7QZ Liphook
    Hampshire
    Director
    Bramshott Lodge
    Rectory Lane Bramshott
    GU30 7QZ Liphook
    Hampshire
    United KingdomBritishCompany Director105762080001
    WARD PENNY, Michael Reginald
    New Lane
    Havant
    PO9 2LY Hampshire
    Director
    New Lane
    Havant
    PO9 2LY Hampshire
    United KingdomBritishChartered Secretary6579570003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0