United Air Specialists (U.K.) Limited

Company Name	United Air Specialists (U.K.) Limited
Company Status	Dissolved
Company Number	01103561
Category	Private Limited Company
Incorporation Date	23 March 1973(51 years, 1 month ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Norman Eric Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	23 October 1997(24 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	2114 Regents Park Road Rockford Illinois 61107 United States

Director Name	Bruce Klein
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	23 October 1997(24 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	3802 Brookview Road Rockford Winnebago 61107

Secretary Name	Paul Valance
Nationality	British
Status	Closed
Appointed	17 January 2003(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Director Name	Paul Vallance
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2003(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 College Drive Leamington Spa Warwickshire CV32 6SG

Director Name	William Albert Cheney
Date of Birth	November 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1990(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 1997)
Role	Engineer
Correspondence Address	134 Whittam Drive Cincinnati Ohio United States

Director Name	Brian Douglas Colls
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Engineer
Correspondence Address	30 Whitacre Road Knowle Solihull West Midlands B93 9HW

Director Name	Wendy Kathleen Norcott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Secretary
Correspondence Address	3 The Maples Great Alne Alcester Warwickshire B49 6HL

Director Name	Durwood Garland Rorie
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1990(17 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 1997)
Role	Engineer
Correspondence Address	5646 Oakvista Drive Cincinnati Ohio United States

Secretary Name	Wendy Kathleen Norcott
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	3 The Maples Great Alne Alcester Warwickshire B49 6HL

Director Name	Colin Douglas Booth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(24 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	1 Bearley Road Snitterfield Stratford Upon Avon Warwickshire CV37 0JH

Secretary Name	William Roger Preston
Nationality	British
Status	Resigned
Appointed	01 January 1998(24 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	2 Church End Radford Semele Leamington Spa Warwickshire CV31 1TA

Secretary Name	Jean Katherine Palmer
Nationality	British
Status	Resigned
Appointed	20 November 2001(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2003)
Role	Company Director
Correspondence Address	23 Moorpark Road Northfield Birmingham West Midlands B31 4HB

Location

Registered Address	Clarcor Uk Ltd PO Box 17 Folly Lane Warrington Cheshire WA5 0NP
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	£1,342,054

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
17 March 2005	Application for striking-off (1 page)
19 February 2004	Full accounts made up to 30 November 2003 (16 pages)
4 December 2003	Return made up to 20/11/03; full list of members (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: heathcote way heathcote industrial estate warwick CV34 6LY (1 page)
13 April 2003	Full accounts made up to 30 November 2002 (16 pages)
18 March 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Secretary resigned (1 page)
3 February 2003	Return made up to 20/11/02; full list of members (7 pages)
30 May 2002	Full accounts made up to 30 November 2001 (14 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Return made up to 20/11/01; full list of members (7 pages)
22 November 2001	Secretary resigned (1 page)
6 August 2001	Full accounts made up to 30 November 2000 (12 pages)
29 December 2000	Return made up to 30/11/00; full list of members (7 pages)
16 March 2000	Full accounts made up to 30 November 1999 (12 pages)
14 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 1999	Full accounts made up to 30 November 1998 (18 pages)
30 December 1998	Return made up to 30/11/98; no change of members (4 pages)
25 September 1998	Full accounts made up to 30 November 1997 (19 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Return made up to 30/11/97; no change of members (5 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
2 July 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
18 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Full accounts made up to 30 June 1996 (17 pages)
3 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1995	Return made up to 30/11/95; no change of members (4 pages)

United Air Specialists (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire