Airco Metals Ltd

Company Registration Number: 06246882

Company registered in England and Wales

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Airco Metals Ltd is a Private Company Limited by Shares first registered on 14 May 2007. It was dissolved on 3 November 2015.

Registered Address

HEMPEL WIRE LTD
1 Primrose Park
Greasbrough Road
Rotherham
South Yorkshire
S60 1RH

There are 11 companies currently registered at this postcode, including this one.

All companies at S60 1RH

Registration Data

Company Number

06246882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 May 2007

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 May 2014

Returns Next Due

11 June 2015

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

  • F W HEMPEL SPECIAL METALS LTD, active until 28 August 2007

Company Officers

  • HEMPEL, Andre Wilhelm

    Director

    Appointed on 3 June 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1963

    HEMPEL WIRE LTD
    1
    Primrose Park
    Greasbrough Road
    Rotherham
    South Yorkshire
    S60 1RH

  • MORTON, Tracy

    Secretary

    Appointed on 24 October 2013

    Resigned on 2 March 2015

    HEMPEL WIRE LTD
    1
    Primrose Park
    Greasbrough Road
    Rotherham
    South Yorkshire
    S60 1RH
    England

  • PEARSON, Richard Probert

    Secretary

    Appointed on 14 May 2007

    Resigned on 24 October 2013

    10 Roehampton Gate
    London
    SW15 5JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2007

    Resigned on 14 May 2007

    26
    Church Street
    London
    NW8 8EP

  • ROWLES, Robert Lionel

    Director

    Appointed on 14 May 2007

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: May 1947

    Dellside Dell Road
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NTM2MGFkaXF6a2N4.

  2. 14 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D88PM2. Transaction: MzEyODcwNDQ4MmFkaXF6a2N4.

  3. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4NzM0M2FkaXF6a2N4.

  4. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AQBL9C. Transaction: MzEyNjgzMDc5NWFkaXF6a2N4.

  5. 3 June 2015 Termination of appointment of Robert Lionel Rowles as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X48SDPGI. Transaction: MzEyNDQ3OTgwMmFkaXF6a2N4.

  6. 3 June 2015 Appointment of Mr Andre Wilhelm Hempel as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X48SDOUZ. Transaction: MzEyNDQ3OTYzMGFkaXF6a2N4.

  7. 6 March 2015 Termination of appointment of Tracy Morton as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42MNSE1. Transaction: MzExODY3Mzc2M2FkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37USEPF. Transaction: MzEwMDA1MzMyMGFkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33Y9QZV. Transaction: MzA5NjQ1ODY3NmFkaXF6a2N4.

  10. 25 October 2013 Registered office address changed from 10 Roehampton Gate London SW15 5JS on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: X2JQQN5V. Transaction: MzA4NzYyMDExOGFkaXF6a2N4.

  11. 24 October 2013 Appointment of Mr Tracy Morton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO4VDE. Transaction: MzA4NzU0ODYyM2FkaXF6a2N4.

  12. 24 October 2013 Termination of appointment of Richard Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO4V0Z. Transaction: MzA4NzU0ODU0NmFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUFJ6X. Transaction: MzA4MTc1NTEzNWFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28QWJ4K. Transaction: MzA3ODI4MDk0NGFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBF6V9. Transaction: MzA2MzE1MTc1MmFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19DP0Q2. Transaction: MzA1NzgxODA3OWFkaXF6a2N4.

  17. 8 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANIE7WD9. Transaction: MzA0MTc3MzM5M2FkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMKUMU6J. Transaction: MzAzNzIyNTc3M2FkaXF6a2N4.

  19. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAHHZNEI. Transaction: MzAyMzQ3NjI3OWFkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XEU2AK67. Transaction: MzAxNjA2MDgxMmFkaXF6a2N4.

  21. 7 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8Z44C7N. Transaction: MjAzODc4NDgxOGFkaXF6a2N4.

  22. 22 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQXKA2V. Transaction: MjAzMzU2NjAzMmFkaXF6a2N4.

  23. 19 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEHYV389. Transaction: MjAxMzc1Nzg3MWFkaXF6a2N4.

  24. 15 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12C5ZQ6. Transaction: MjAwNTQ5MDY2NWFkaXF6a2N4.

  25. 28 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA2NDc0NGFkaXF6a2N4.

  26. 29 August 2007 Ad 14/05/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDc3NTY5NWFkaXF6a2N4.

  27. 29 August 2007 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc3NTY3NWFkaXF6a2N4.

  28. 28 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDczNzA2NGFkaXF6a2N4.

  29. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg1MjA1M2FkaXF6a2N4.

  30. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg1MDU4MGFkaXF6a2N4.

  31. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU2MTQ1MmFkaXF6a2N4.

  32. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyMjE1MmFkaXF6a2N4.

  33. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI3OTE4MmFkaXF6a2N4.

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