Dissolved
Dissolved 2017-08-01
Company Information for AIRBORNE ACCESSORIES LIMITED
LONDON, W1U,
|
Company Registration Number
01319207
Private Limited Company
Dissolved Dissolved 2017-08-01 |
Company Name | |
---|---|
AIRBORNE ACCESSORIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01319207 | |
---|---|---|
Date formed | 1977-06-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-08-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:22:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRBORNE ACCESSORIES CORPORATION | California | Unknown | ||
AIRBORNE ACCESSORIES CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY EDWARD CULLEN |
||
TIMOTHY EDWARD CULLEN |
||
ANDREW MICHAEL LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES CAMPBELL |
Company Secretary | ||
PATRICK JAMES CAMPBELL |
Director | ||
JONATHAN STUART SINCLAIR |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
RICHARD ANTHONY STEVENS |
Director | ||
NICHOLAS PETER HAMILTON WEBSTER |
Director | ||
JOHN DEREK GREGORY HYDE |
Company Secretary | ||
ANTHONY JOHN DE KEYSER |
Director | ||
BRIAN MARVIN ANDERSON |
Director | ||
RICHARD ANTHONY STEVENS |
Company Secretary | ||
CAROLYN KUBETZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRASHER BOOT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 1992-12-23 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2018-01-03 | CURRENT | 1984-01-26 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
SPORTGRADE LIMITED | Director | 2015-04-20 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2015-04-20 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2015-04-20 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND LAKESIDE LIMITED | Director | 2015-04-20 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
BERTRAMS SECURITIES LIMITED | Director | 2015-04-20 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
SPEEDO MANAGEMENT SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 1990-08-30 | Dissolved 2017-08-01 | |
BATSON AND WEBSTER,LIMITED | Director | 2015-04-20 | CURRENT | 1920-06-23 | Active | |
PENTLAND MANAGEMENT SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 1989-10-24 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2015-04-20 | CURRENT | 1995-10-25 | Active | |
PENTLAND SPORTS GROUP LIMITED | Director | 2015-04-20 | CURRENT | 1996-03-22 | Active | |
ROBERT STEPHEN HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 1990-05-25 | Active | |
REGENTMART LIMITED | Director | 2015-04-20 | CURRENT | 1991-04-12 | Active | |
LYNCREST (1998) LIMITED | Director | 2015-04-20 | CURRENT | 1986-05-01 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2015-04-20 | CURRENT | 1988-10-20 | Active | |
WESCO INTERNATIONAL TRANSPORT LIMITED | Director | 2015-04-20 | CURRENT | 1950-12-22 | Active - Proposal to Strike off | |
PENTLAND SHOE COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 1955-11-04 | Active | |
PENTLAND MARITIME SHIPBROKERS LIMITED | Director | 2015-04-20 | CURRENT | 1968-06-27 | Active - Proposal to Strike off | |
PENTLAND SPORTS LIMITED | Director | 2015-04-20 | CURRENT | 1979-07-02 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2015-04-20 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 1949-02-24 | Active | |
ENDURA LTD. | Director | 2018-02-28 | CURRENT | 1990-12-03 | Active | |
PENTLAND BRANDS UK DISTRIBUTION LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
PENTLAND BRANDS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CANTERBURY EUROPEAN FASHIONWEAR LIMITED | Director | 2012-09-13 | CURRENT | 2010-01-07 | Active | |
CANTERBURY LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-10 | Active | |
CANTERBURY COTTON OXFORD LIMITED | Director | 2012-09-13 | CURRENT | 1995-10-25 | Active | |
CANTERBURY OF NEW ZEALAND LIMITED | Director | 2012-09-13 | CURRENT | 2009-06-11 | Active | |
LYNCREST (1998) LIMITED | Director | 2009-11-30 | CURRENT | 1986-05-01 | Active | |
PENTLAND SPORTS LIMITED | Director | 2009-11-30 | CURRENT | 1979-07-02 | Active | |
LAKESIDE FOOTWEAR LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
SPORTGRADE LIMITED | Director | 2008-12-04 | CURRENT | 1977-11-24 | Dissolved 2017-05-02 | |
SPEEDO EUROPE EMPLOYEES TRUST LIMITED | Director | 2008-12-04 | CURRENT | 1990-11-19 | Dissolved 2017-05-16 | |
SHAW MACRAE LIMITED | Director | 2008-12-04 | CURRENT | 1990-08-20 | Dissolved 2017-05-16 | |
PENTLAND SHIPPING SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 1973-02-19 | Dissolved 2017-05-23 | |
THE BIG RED BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1980-03-26 | Dissolved 2017-05-02 | |
PENTLAND LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1987-04-10 | Dissolved 2017-07-18 | |
ASCO GENERAL SUPPLIES LIMITED | Director | 2008-12-04 | CURRENT | 1971-10-15 | Dissolved 2017-07-18 | |
BERTRAMS SECURITIES LIMITED | Director | 2008-12-04 | CURRENT | 1986-06-10 | Dissolved 2017-08-01 | |
AGHOCO 1106 LIMITED | Director | 2008-12-04 | CURRENT | 2003-11-12 | Dissolved 2017-08-01 | |
BESPOKEN ABOUT LIMITED | Director | 2008-12-04 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
AGHOCO 1107 LIMITED | Director | 2008-12-04 | CURRENT | 1952-06-24 | Dissolved 2017-09-26 | |
ELLESSE LIMITED | Director | 2008-12-04 | CURRENT | 1986-12-08 | Active | |
ELLESSE INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1988-02-22 | Active | |
BOXFRESH INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
BOXFRESH GLOBAL LIMITED | Director | 2008-12-04 | CURRENT | 2005-09-15 | Active | |
MITRE SPORTS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1992-02-19 | Active | |
THE BRASHER BOOT COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1992-12-23 | Active | |
RED OR DEAD LIMITED | Director | 2008-12-04 | CURRENT | 1996-06-06 | Active | |
PENTLAND BRANDS LAKESIDE LIMITED | Director | 2008-12-04 | CURRENT | 1898-06-30 | Active | |
BERGHAUS LIMITED | Director | 2008-12-04 | CURRENT | 1966-02-15 | Active | |
AIRBORNE FOOTWEAR LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-01 | Active | |
PENTLAND BRANDS UK LIMITED | Director | 2008-12-04 | CURRENT | 1994-08-23 | Active | |
KANGAROOS LIMITED | Director | 2008-12-04 | CURRENT | 1994-09-19 | Active | |
KANGAROOS INTERNATIONAL LIMITED | Director | 2008-12-04 | CURRENT | 1994-10-25 | Active | |
PENTLAND CHAUSSURES LIMITED | Director | 2008-12-04 | CURRENT | 1984-01-26 | Active | |
NO ORDINARY SHOES LIMITED | Director | 2008-12-04 | CURRENT | 1987-02-05 | Active | |
PENTLAND INDUSTRIES LIMITED | Director | 2008-12-04 | CURRENT | 1988-10-20 | Active | |
PENTLAND VENTURES LIMITED | Director | 2008-12-04 | CURRENT | 1988-11-01 | Active | |
PENTLAND SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1955-11-04 | Active | |
MATCHSTICK SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1979-06-20 | Active | |
LIVERPOOL SHOE COMPANY LIMITED | Director | 2008-12-04 | CURRENT | 1949-02-24 | Active | |
PROSTAR SPORTS LIMITED | Director | 2008-12-04 | CURRENT | 1985-05-10 | Active | |
SPEEDO INTERNATIONAL LIMITED | Director | 2005-12-01 | CURRENT | 1928-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL | |
AP03 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 | |
AR01 | 01/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR | |
RES01 | ADOPT ARTICLES 02/10/2008 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRBORNE ACCESSORIES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIRBORNE ACCESSORIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |