Cambrian Airways Limited

Company Name	Cambrian Airways Limited
Company Status	Dissolved
Company Number	00300103
Category	Private Limited Company
Incorporation Date	25 April 1935(89 years ago)
Dissolution Date	8 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2000(64 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 August 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(66 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(67 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Gail Felicity Redwood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(57 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2000)
Role	Barrister
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Stephen John Walsh
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(57 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2002)
Role	Solicitor
Correspondence Address	4 Leinster Avenue London SW14 7JP

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	30 November 1992(57 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006	First Gazette notice for voluntary strike-off (1 page)
16 March 2006	Application for striking-off (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
21 December 2005	Return made up to 30/11/05; full list of members (7 pages)
11 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2004	Return made up to 30/11/03; full list of members (7 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 30/11/02; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
24 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
30 November 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 December 1998	Return made up to 30/11/98; full list of members (6 pages)
26 November 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 March 1998	Location of register of members (1 page)
30 March 1998	Location of debenture register (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport (london) hounslow middlesex TW6 2JA (1 page)
12 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
9 June 1997	Director's particulars changed (1 page)
16 December 1996	Return made up to 30/11/96; full list of members (9 pages)
25 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 December 1995	Return made up to 30/11/95; full list of members (20 pages)
19 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 February 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1986	Return made up to 15/10/86; full list of members (6 pages)
21 October 1986	Full accounts made up to 31 March 1986 (6 pages)
9 July 1976	Accounts made up to 31 March 1976 (28 pages)
4 October 1975	Accounts made up to 31 March 1975 (30 pages)

Cambrian Airways Limited

Business Activity

Directors

Location

Accounts

Filing History

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