Aircom Distribution Limited

Company Registration Number: 03386007

Company registered in England and Wales

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Aircom Distribution Limited is a Private Company Limited by Shares first registered on 12 June 1997. It was dissolved on 23 February 2016.

Registered Address

Arundel House
1 Amberley Court Whitworth Road
County Oak Crawley
West Sussex
RH11 7XL

There are 107 companies currently registered at this postcode, including this one.

All companies at RH11 7XL

Registration Data

Company Number

03386007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 June 1997

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

5190 - Other wholesale

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2003

Accounts Next Due

31 October 2005

Returns Last Made Up

12 June 2004

Returns Next Due

10 July 2005

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HIGSON, Peter Lynton

    Secretary

    Appointed on 23 June 1999

     

    118 King Edward Avenue
    Worthing
    West Sussex
    BN14 8DN

  • HIGSON, Kenneth

    Director

    Appointed on 23 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Buttnerweg 58
    Leipzig 04249
    Sachsen
    FOREIGN
    Germany

  • WILSHER, Juliette

    Secretary

    Appointed on 12 June 1997

    Resigned on 26 January 1999

    Dodds Hall
    Queenborough Lane
    Braintree
    Essex
    CM7 8QE

  • WINTERFORD, Suzette Margaret

    Secretary

    Appointed on 26 January 1999

    Resigned on 23 June 1999

    15 Granary Way
    Mill Lane, Toddington
    Littlehampton
    West Sussex
    BN17 7QY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    120 East Road
    London
    N1 6AA

  • FARROW, Barbara Jean

    Director

    Appointed on 9 December 1998

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    23 Orchard Grove
    Cowplain Lane
    Waterlooville
    Hampshire
    PO8 8TP

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    120 East Road
    London
    N1 6AA

  • LANE, Mark

    Director

    Appointed on 12 June 1997

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1964

    Dodds Hall Queenborough Lane
    Braintree
    Essex
    CM7 8QE

  • WILSHER, Juliette

    Director

    Appointed on 12 June 1997

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    Dodds Hall
    Queenborough Lane
    Braintree
    Essex
    CM7 8QE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjUwOTk4MGFkaXF6a2N4.

  2. 23 November 2015 Liquidators statement of receipts and payments to 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4KG5UCH. Transaction: MzEzNTc0NzE5OWFkaXF6a2N4.

  3. 23 November 2015 Liquidators statement of receipts and payments to 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4KG5UC9. Transaction: MzEzNTc0NzA3NWFkaXF6a2N4.

  4. 23 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KG5UC1. Transaction: MzEzNTc0NjkwM2FkaXF6a2N4.

  5. 19 October 2015 Liquidators statement of receipts and payments to 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4HY8NC1. Transaction: MzEzMzMyODEwMWFkaXF6a2N4.

  6. 30 April 2015 Liquidators statement of receipts and payments to 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Insolvency. Type: 4.68. Barcode: A45UEUOY. Transaction: MzEyMjMzNjIwMmFkaXF6a2N4.

  7. 4 February 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q403AVG1. Transaction: MzExNjY4NTI0OWFkaXF6a2N4.

  8. 4 February 2015 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A403BYSJ. Transaction: MzExNjY4NTIyMGFkaXF6a2N4.

  9. 25 June 2014 Liquidators statement of receipts and payments to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3ACQKDK. Transaction: MzEwMjU4ODIxNmFkaXF6a2N4.

  10. 8 November 2013 Liquidators statement of receipts and payments to 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2KPUII0. Transaction: MzA4ODQzNzc1MmFkaXF6a2N4.

  11. 24 May 2013 Liquidators statement of receipts and payments to 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Insolvency. Type: 4.68. Barcode: A28LBIY3. Transaction: MzA3ODYwNzYyNmFkaXF6a2N4.

  12. 14 November 2012 Liquidators statement of receipts and payments to 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Insolvency. Type: 4.68. Barcode: A1LKBQFE. Transaction: MzA2NzUwMjMzOWFkaXF6a2N4.

  13. 28 May 2012 Liquidators statement of receipts and payments to 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Insolvency. Type: 4.68. Barcode: A19NN7QP. Transaction: MzA1ODIwODcwNmFkaXF6a2N4.

  14. 21 November 2011 Liquidators statement of receipts and payments to 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Insolvency. Type: 4.68. Barcode: ALSOUZCG. Transaction: MzA0NzQ4NzIyOGFkaXF6a2N4.

  15. 18 May 2011 Liquidators statement of receipts and payments to 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Insolvency. Type: 4.68. Barcode: AFI4ZU37. Transaction: MzAzNzM3ODMzOWFkaXF6a2N4.

  16. 11 November 2010 Liquidators statement of receipts and payments to 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Insolvency. Type: 4.68. Barcode: AHYBEOZ1. Transaction: MzAyNjg2MjAzMWFkaXF6a2N4.

  17. 1 June 2010 Liquidators statement of receipts and payments to 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Insolvency. Type: 4.68. Barcode: AS3M6KBS. Transaction: MzAxNjY4NTIxNmFkaXF6a2N4.

  18. 17 November 2009 Liquidators statement of receipts and payments to 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Insolvency. Type: 4.68. Barcode: A8V6KEXE. Transaction: MzAwMzA1NzM2NGFkaXF6a2N4.

  19. 20 May 2009 Liquidators statement of receipts and payments to 2 May 2009 [View PDF]

    Action Date: 2 May 2009. Category: Insolvency. Type: 4.68. Barcode: AM21O9WS. Transaction: MjAzMzM2MzEwOGFkaXF6a2N4.

  20. 18 November 2008 Liquidators statement of receipts and payments to 2 November 2008 [View PDF]

    Action Date: 2 November 2008. Category: Insolvency. Type: 4.68. Barcode: AH2SL4S2. Transaction: MjAxODIzODcyOWFkaXF6a2N4.

  21. 13 May 2008 Liquidators statement of receipts and payments to 2 November 2008 [View PDF]

    Action Date: 2 November 2008. Category: Insolvency. Type: 4.68. Barcode: AFBTDZNS. Transaction: MjAwNTI5NTcyMGFkaXF6a2N4.

  22. 8 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NzgyNDE3MmFkaXF6a2N4.

  23. 23 May 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MDQ0MTkyMGFkaXF6a2N4.

  24. 3 May 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MDY1MjgyMGFkaXF6a2N4.

  25. 3 May 2006 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE2MTcyNjc0NmFkaXF6a2N4.

  26. 25 January 2006 Registered office changed on 25/01/06 from: 3-4 the courtyard east park crawley west sussex RH10 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU1MzIzM2FkaXF6a2N4.

  27. 20 December 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDEwNDk4MTU3OWFkaXF6a2N4.

  28. 1 August 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDEyMjAzNzQxNmFkaXF6a2N4.

  29. 1 August 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE0ODI4MjA5NGFkaXF6a2N4.

  30. 13 July 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDExMDI0NjI5MmFkaXF6a2N4.

  31. 8 June 2005 Registered office changed on 08/06/05 from: unit 9 evans place durban road south bersted industrial estate bognor regis west sussex PO22 9RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkyMjg0OGFkaXF6a2N4.

  32. 25 May 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA2NjMyMjk2MWFkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA0MDE1NGFkaXF6a2N4.

  34. 13 December 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzE5MDczOWFkaXF6a2N4.

  35. 29 July 2004 Return made up to 12/06/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE5NjY4M2FkaXF6a2N4.

  36. 24 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjA2NTQ5MGFkaXF6a2N4.

  37. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDE5NjA3M2FkaXF6a2N4.

  38. 18 October 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTc4MDI4OWFkaXF6a2N4.

  39. 18 October 2002 Return made up to 12/06/02; full list of members

    Category: Annual return. Type: 363a. Transaction: NTk3ODAyODlhZGlxemtjeA.

  40. 18 October 2002 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcwNzY4MWFkaXF6a2N4.

  41. 18 October 2002 Return made up to 12/06/01; full list of members

    Category: Annual return. Type: 363a. Transaction: ODE3MDc2ODFhZGlxemtjeA.

  42. 18 October 2002 Ad 01/01/01--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY0OTQzMGFkaXF6a2N4.

  43. 27 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTMyODM5NmFkaXF6a2N4.

  44. 25 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjc1OTE0MmFkaXF6a2N4.

  45. 23 March 2001 Registered office changed on 23/03/01 from: 7 east pallant chichester west sussex PO19 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTEzMTMyOGFkaXF6a2N4.

  46. 28 November 2000 Registered office changed on 28/11/00 from: cawley end cawley road chichester west sussex PO19 1UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk0MzgxOWFkaXF6a2N4.

  47. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjMyNDczM2FkaXF6a2N4.

  48. 31 October 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzcwMjM2NWFkaXF6a2N4.

  49. 5 July 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4OTk5N2FkaXF6a2N4.

  50. 18 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjI1NTQ1MWFkaXF6a2N4.

  51. 29 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczMDM5MmFkaXF6a2N4.

  52. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTczMzA2MWFkaXF6a2N4.

  53. 29 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5MTYxNGFkaXF6a2N4.

  54. 29 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgxOTc1NWFkaXF6a2N4.

  55. 7 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxODU0MTAxNmFkaXF6a2N4.

  56. 7 May 1999 Registered office changed on 07/05/99 from: st martins house 63 west stockwell street colchester essex CO1 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYzOTU4OWFkaXF6a2N4.

  57. 7 May 1999 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTI1NTIwM2FkaXF6a2N4.

  58. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzODAxMWFkaXF6a2N4.

  59. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA4NTM1NmFkaXF6a2N4.

  60. 2 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ0MDQ3M2FkaXF6a2N4.

  61. 17 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk4NzQ2MGFkaXF6a2N4.

  62. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk1NDkyNGFkaXF6a2N4.

  63. 30 September 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczNTAwNWFkaXF6a2N4.

  64. 31 December 1997 Registered office changed on 31/12/97 from: 66 wigmore street london W1H 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTk0MjA3MGFkaXF6a2N4.

  65. 13 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQxNTk0OGFkaXF6a2N4.

  66. 13 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMxNzc3N2FkaXF6a2N4.

  67. 13 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ4Mzg1MGFkaXF6a2N4.

  68. 13 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTIyNDI4NGFkaXF6a2N4.

  69. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM4MjIwNGFkaXF6a2N4.

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