About

Registered Number: 04175244
Date of Incorporation: 08/03/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (9 years ago)
Registered Address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Having been setup in 2001, Air Burners Ltd are based in Cheltenham in Gloucestershire, it's status at Companies House is "Dissolved". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'CONNOR, Brian M 19 July 2001 - 1
FORD, Gary 19 July 2001 02 January 2005 1
Secretary Name Appointed Resigned Total Appointments
FUHRMANN, Norbert 19 April 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DS01 - Striking off application by a company 02 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 11 August 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 13 December 2006
363s - Annual Return 15 March 2006
363s - Annual Return 23 July 2005
288b - Notice of resignation of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
AA - Annual Accounts 23 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 10 July 2002
287 - Change in situation or address of Registered Office 14 February 2002
287 - Change in situation or address of Registered Office 23 November 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
CERTNM - Change of name certificate 24 July 2001
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
RESOLUTIONS - N/A 15 March 2001
NEWINC - New incorporation documents 08 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.