Air Wise (Travel) Limited

Company Registration Number: 03842299

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Wise (Travel) Limited is a Private Company Limited by Shares first registered on 15 September 1999. It was dissolved on 26 January 2016.

Registered Address

Appledram Barns
Birdham Road
Chichester
West Sussex
United Kingdom
PO20 7EQ

There are 224 companies currently registered at this postcode, including this one.

All companies at PO20 7EQ

Registration Data

Company Number

03842299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 September 1999

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

15 September 2014

Returns Next Due

13 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WRIGHT, Teresa Ann

    Secretary

    Appointed on 10 July 2013

     

    Lower Woodhouse
    Cottage
    New Road
    Billingshurst
    West Sussex
    RH14 9DS
    England

  • WHITE, Pamela Margaret

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    Applegarth Peacock Walk Rose Hill
    Dorking
    Surrey
    RH4 2EF

  • WRIGHT, Mark Laurence Frank

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lower Woodhouse
    Cottage
    New Road
    Billingshurst
    West Sussex
    RH14 9DS
    England

  • WRIGHT, Teresa Ann

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Lower Woodhouse
    Cottage
    New Road
    Billingshurst
    West Sussex
    RH14 9DS
    England

  • GRAHAM, Alison

    Secretary

    Appointed on 27 July 2007

    Resigned on 19 February 2012

    The Cottage
    Crockerhill
    Chichester
    West Sussex
    PO18 0LH

  • GRAHAM, Graham Alan

    Secretary

    Appointed on 15 September 1999

    Resigned on 10 July 2007

    The Cottage
    Crockerhill
    Chichester
    West Sussex
    PO18 0LH

  • WHITE, Lawrence Alec

    Secretary

    Appointed on 19 February 2012

    Resigned on 10 July 2013

    Applegarth
    Peacock Walk
    Rose Hill
    Dorking
    Surrey
    RH4 2EF
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1999

    Resigned on 15 September 1999

    26
    Church Street
    London
    NW8 8EP

  • GRAHAM, Alan Harry

    Director

    Appointed on 15 September 1999

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    Whyke Grange 146 Whyke Road
    Chichester
    West Sussex
    PO19 2HT

  • GRAHAM, Alison

    Director

    Appointed on 1 August 2008

    Resigned on 19 February 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1964

    The Cottage
    Crockerhill
    Chichester
    West Sussex
    PO18 0LH

  • WHITE, Lawrence Alec

    Director

    Appointed on 1 August 2008

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1927

    Applegarth
    Peacock Walk
    Dorking
    Surrey
    RH4 2EF

  • WILLIAMS, Caroline Ann

    Director

    Appointed on 27 July 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: April 1964

    6 Northend Close
    Petworth
    W. Sussex
    GU28 9NS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MzYxOGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDE1MDk2NWFkaXF6a2N4.

  3. 30 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IIQRE0. Transaction: MzEzMzc3NDI1MmFkaXF6a2N4.

  4. 18 March 2015 Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FEVCZ. Transaction: MzExOTQyNDI0NmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOG49. Transaction: MzExNDUxMTY2OWFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07G2P. Transaction: MzEwODAxMzg2MGFkaXF6a2N4.

  7. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM0KLC. Transaction: MzA5MTYzODExMGFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HPBL. Transaction: MzA4NjA0Njg1NmFkaXF6a2N4.

  9. 17 September 2013 Termination of appointment of Lawrence White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H2R57C. Transaction: MzA4NTE5NDk1NGFkaXF6a2N4.

  10. 17 September 2013 Termination of appointment of Lawrence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H2R56W. Transaction: MzA4NTE5NDk0OWFkaXF6a2N4.

  11. 17 September 2013 Appointment of Mrs Teresa Ann Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H2R55L. Transaction: MzA4NTE5NDk0NGFkaXF6a2N4.

  12. 14 June 2013 Appointment of Mrs Teresa Ann Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJHQMG. Transaction: MzA3OTc4NzczNGFkaXF6a2N4.

  13. 14 June 2013 Appointment of Mr Mark Laurence Frank Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJHQNS. Transaction: MzA3OTc4NzczNmFkaXF6a2N4.

  14. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7G6OB. Transaction: MzA2OTIzMjI0M2FkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44DLU. Transaction: MzA2NjIzNjI1M2FkaXF6a2N4.

  16. 22 October 2012 Appointment of Mr Lawrence Alec White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K429OB. Transaction: MzA2NjIxMTYwMmFkaXF6a2N4.

  17. 22 October 2012 Termination of appointment of Alison Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K429HU. Transaction: MzA2NjIxMTQ4MGFkaXF6a2N4.

  18. 22 October 2012 Termination of appointment of Alison Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K429J6. Transaction: MzA2NjIxMTUxNGFkaXF6a2N4.

  19. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG42B. Transaction: MzA0OTgzOTYwN2FkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XURSZXV1. Transaction: MzA0NDQyNzQwMWFkaXF6a2N4.

  21. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9MTCQ3Q. Transaction: MzAyOTA1NDc3MWFkaXF6a2N4.

  22. 12 November 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XXP7LP11. Transaction: MzAyNjg4NjE1MGFkaXF6a2N4.

  23. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1184FIL. Transaction: MzAwNDgwNTY4NmFkaXF6a2N4.

  24. 23 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELUNDI8. Transaction: MjA0MTk2ODM0MGFkaXF6a2N4.

  25. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GTN6YD. Transaction: MjAyNTA3NTM4NmFkaXF6a2N4.

  26. 13 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ683UV. Transaction: MjAxNTI5NjgzNWFkaXF6a2N4.

  27. 13 August 2008 Director appointed pamela margaret white [View PDF]

    Category: Officers. Type: 288a. Barcode: AVGUX28M. Transaction: MjAxMDk3MDc4N2FkaXF6a2N4.

  28. 13 August 2008 Appointment terminated director caroline williams [View PDF]

    Category: Officers. Type: 288b. Barcode: AVWP1270. Transaction: MjAxMDg4NjIyN2FkaXF6a2N4.

  29. 7 August 2008 Director appointed alison graham [View PDF]

    Category: Officers. Type: 288a. Barcode: AY67W22L. Transaction: MjAxMDU5MDU4M2FkaXF6a2N4.

  30. 7 August 2008 Director appointed lawrence alec white [View PDF]

    Category: Officers. Type: 288a. Barcode: AY68C222. Transaction: MjAxMDU5MDUwNGFkaXF6a2N4.

  31. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNDE0NWFkaXF6a2N4.

  32. 20 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxMjY3N2FkaXF6a2N4.

  33. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3NTExNGFkaXF6a2N4.

  34. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY3NTM1OWFkaXF6a2N4.

  35. 10 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3MDA1MmFkaXF6a2N4.

  36. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3NjU3OWFkaXF6a2N4.

  37. 1 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NTM4NmFkaXF6a2N4.

  38. 15 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNzg5MmFkaXF6a2N4.

  39. 23 May 2006 Registered office changed on 23/05/06 from: 10/11 north pallant chichester west sussex PO19 1TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM3ODc5OGFkaXF6a2N4.

  40. 24 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk4NTc0N2FkaXF6a2N4.

  41. 21 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTUxOTc0MWFkaXF6a2N4.

  42. 17 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTQwODEyNWFkaXF6a2N4.

  43. 6 December 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0Mjk1NGFkaXF6a2N4.

  44. 6 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzkxNTQzM2FkaXF6a2N4.

  45. 8 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjY3NjIxMmFkaXF6a2N4.

  46. 18 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYzNzcxOGFkaXF6a2N4.

  47. 4 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzOTU0NGFkaXF6a2N4.

  48. 9 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczMjMzMGFkaXF6a2N4.

  49. 5 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MDcwNWFkaXF6a2N4.

  50. 5 January 2001 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQyMzE5NmFkaXF6a2N4.

  51. 4 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MjMwMTQ2OWFkaXF6a2N4.

  52. 29 September 1999 Accounting reference date shortened from 30/09/00 to 31/03/00

    Category: Accounts. Type: 225. Barcode: A7VQNK4D. Transaction: MDEzODcwOTc2NWFkaXF6a2N4.

  53. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1NjE0N2FkaXF6a2N4.

  54. 15 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODA2NDQ0MmFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:13:52 +0100