Company NameAtlasair Limited
Company StatusDissolved
Company Number00439521
CategoryPrivate Limited Company
Incorporation Date24 July 1947(76 years, 8 months ago)
Dissolution Date17 May 2011 (12 years, 10 months ago)
Previous NameAtexco Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6220Non-scheduled air transport
SIC 51102Non-scheduled passenger air transport

Directors

Director NameMr Hans Michael Mensing
Date of BirthApril 1957 (Born 67 years ago)
NationalityGerman
StatusClosed
Appointed20 June 1997(49 years, 11 months after company formation)
Appointment Duration13 years, 11 months (closed 17 May 2011)
RoleLawyer
Country of ResidenceGermany
Correspondence AddressAvenue Ariane 5
Brussels
1200
Foreign
Director NameWolfgang Flick
Date of BirthAugust 1945 (Born 78 years ago)
NationalityGerman
StatusClosed
Appointed31 December 2003(56 years, 5 months after company formation)
Appointment Duration7 years, 4 months (closed 17 May 2011)
RoleBusinessman
Country of ResidenceBelgium
Correspondence AddressAvenue Ariane 5
Brussels
1200
Foreign
Director NameMr Rami Suleiman
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed01 April 2010(62 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 17 May 2011)
RoleDirector Of Finance
Country of ResidenceUnited States
Correspondence AddressU P S House Forest Road
Feltham
Middlesex
TW13 7DY
Director NameCindy Jayne Miller
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed29 September 2010(63 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (closed 17 May 2011)
RoleExecutive
Country of ResidenceBelgium
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameJeffrey Smith
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Director NameJohn Barry Hayes
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address9 Greenways Drive
Maidenhead
Berkshire
SL6 5DU
Director NamePeter Kiernan Quantrill
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration2 years (resigned 15 November 1993)
RoleCompany Director
Correspondence Address50 Illingworth
St Leonards Hill
Windsor
Berkshire
SL4 4UP
Director NameRodney Sidwell Cox
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration3 months (resigned 30 January 1992)
RoleCompany Director
Correspondence Address155 Barnt Green Road
Rednal
Birmingham
West Midlands
B45 8PP
Director NameLarry Lynn Long
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 March 1993)
RoleCompany Director
Correspondence Address3 Queens Rise
Richmond
Surrey
TW10 6HL
Director NameMr Roger Joseph Allen
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address6 Lancaster Close
Reading
Berkshire
RG1 5HB
Secretary NameJeffrey Smith
NationalityBritish
StatusResigned
Appointed28 October 1991(44 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Director NameJohn Richard Lockhart
Date of BirthOctober 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 1993(45 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 February 1994)
RoleCompany Director
Correspondence Address3 Queens Rise
Richmond Upon Thames
Surrey
TW10 6HL
Director NameFrancis Howard Barnes Jr
Date of BirthMay 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed15 November 1993(46 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 08 March 1996)
RoleCompany Director
Correspondence AddressFernoak 103 Silverdale Avenue
Ashley Park
Walton On Thames
Surrey
KT12 1EH
Director NameRalph Edward Goetz
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 1994(46 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 June 1997)
RoleCompany Director
Correspondence Address8010 West Leitner Drive
Coral Springs
Florida
33067
Director NameBurkhard Meyer
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1996(48 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 23 April 2004)
RoleCompany Director
Correspondence Address18 High Garth
Esher
Surrey
KT10 9DN
Director NameEdwin Herbert Reitman
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 1996(48 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 1997)
RoleCompany Director
Correspondence AddressAvenue Louise
050 Brussels
435
Director NameRandy Lawrence Pulito
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 1997(49 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 September 2000)
RoleExecutive
Correspondence AddressTervurenlaan 396
1150 Brussels
Foreign
Belgium
Director NameJohn Donald Warrick
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 2000(53 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2003)
RolePresident
Correspondence AddressAvenue Grand Champ 234
Woluwe Saint Pierre
Brussels B-1150
Belgium
Director NameMichael Duross Kiely
Date of BirthMay 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2001(53 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 November 2004)
RoleCompany Director
Correspondence Address6 Onslow Mansions
Onslow Avenue
Richmond
Surrey
Secretary NameMichael Duross Kiely
NationalityAmerican
StatusResigned
Appointed31 May 2001(53 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 November 2004)
RoleCompany Director
Correspondence Address6 Onslow Mansions
Onslow Avenue
Richmond
Surrey
Director NameWilliam Frederick Caplan
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed23 April 2004(56 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 May 2006)
RoleCompany Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameEdward Plamp
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed13 December 2004(57 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 May 2006)
RoleExecutive
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameSteven Christopher Dennison
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2006(58 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 September 2006)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameJames Jay Barber
Date of BirthJune 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 2006(58 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 September 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameSteven Christopher Dennison
NationalityBritish
StatusResigned
Appointed24 May 2006(58 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 September 2006)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameEdward Plamp
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2006(59 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2008)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameEdward Plamp
Date of BirthJune 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed11 September 2006(59 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2008)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameEdward Plamp
NationalityAmerican
StatusResigned
Appointed11 September 2006(59 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2008)
RoleFinance Director
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Director NameCarlos Felipe Cubias Jr
Date of BirthMay 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed21 January 2008(60 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2010)
RoleController
Country of ResidenceUnited Kingdom
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
Secretary NameCarlos Felipe Cubias Jr
NationalityAmerican
StatusResigned
Appointed21 January 2008(60 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2010)
RoleController
Country of ResidenceUnited Kingdom
Correspondence AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY

Location

Registered AddressUps House
Forest Road
Feltham
Middlesex
TW13 7DY
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
14 January 2011Application to strike the company off the register (3 pages)
14 January 2011Application to strike the company off the register (3 pages)
7 January 2011Statement by directors (1 page)
7 January 2011Solvency statement dated 20/12/10 (1 page)
7 January 2011Statement of capital on 7 January 2011
  • GBP 1
(4 pages)
7 January 2011Solvency Statement dated 20/12/10 (1 page)
7 January 2011Statement of capital on 7 January 2011
  • GBP 1
(4 pages)
7 January 2011Statement by Directors (1 page)
7 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 January 2011Statement of capital on 7 January 2011
  • GBP 1
(4 pages)
7 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
14 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
13 December 2010Register(s) moved to registered inspection location (1 page)
13 December 2010Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010Director's details changed for Rami Suleiman on 1 April 2010 (2 pages)
13 December 2010Register(s) moved to registered inspection location (1 page)
13 December 2010Register inspection address has been changed (1 page)
13 December 2010Register inspection address has been changed (1 page)
18 November 2010Appointment of Cindy Jayne Miller as a director (3 pages)
18 November 2010Appointment of Cindy Jayne Miller as a director (3 pages)
28 October 2010Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
28 October 2010Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
27 October 2010Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
27 October 2010Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
8 October 2010Termination of appointment of James Barber as a director (1 page)
8 October 2010Termination of appointment of James Barber as a director (1 page)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 August 2010Appointment of Rami Suleiman as a director (3 pages)
23 August 2010Appointment of Rami Suleiman as a director (3 pages)
3 June 2010Termination of appointment of Carlos Cubias Jr as a director (1 page)
3 June 2010Termination of appointment of Carlos Cubias Jr as a director (1 page)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 September 2009Accounts made up to 31 December 2008 (6 pages)
28 October 2008Return made up to 30/09/08; full list of members (4 pages)
28 October 2008Return made up to 30/09/08; full list of members (4 pages)
21 October 2008Accounts made up to 31 December 2007 (6 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008Auditor's resignation (1 page)
3 September 2008Auditor's resignation (1 page)
13 February 2008New secretary appointed;new director appointed (2 pages)
13 February 2008New secretary appointed;new director appointed (2 pages)
4 February 2008Secretary resigned;director resigned (1 page)
4 February 2008Secretary resigned;director resigned (1 page)
26 October 2007Accounts made up to 31 December 2006 (6 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 October 2007Return made up to 30/09/07; full list of members (8 pages)
25 October 2007Return made up to 30/09/07; full list of members (8 pages)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006Accounts made up to 31 December 2005 (6 pages)
24 October 2006Return made up to 30/09/06; full list of members (8 pages)
24 October 2006Return made up to 30/09/06; full list of members (8 pages)
11 October 2006Registered office changed on 11/10/06 from: abc business park 47 park square east leeds west yorkshire LS1 2NL (1 page)
11 October 2006Registered office changed on 11/10/06 from: abc business park 47 park square east leeds west yorkshire LS1 2NL (1 page)
29 September 2006New secretary appointed;new director appointed (3 pages)
29 September 2006New secretary appointed;new director appointed (3 pages)
28 September 2006Secretary resigned;director resigned (1 page)
28 September 2006Secretary resigned;director resigned (1 page)
13 June 2006New secretary appointed;new director appointed (3 pages)
13 June 2006New director appointed (2 pages)
13 June 2006New secretary appointed;new director appointed (3 pages)
13 June 2006New director appointed (2 pages)
2 June 2006Secretary resigned;director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Secretary resigned;director resigned (1 page)
2 June 2006Director resigned (1 page)
28 March 2006Registered office changed on 28/03/06 from: ups house forest road feltham middlesex, TW13 7DY (1 page)
28 March 2006Registered office changed on 28/03/06 from: ups house forest road feltham middlesex, TW13 7DY (1 page)
15 December 2005Location of debenture register (1 page)
15 December 2005Location of debenture register (1 page)
15 December 2005Location of register of members (1 page)
15 December 2005Location of register of directors' interests (1 page)
15 December 2005Location of register of members (1 page)
15 December 2005Location of register of directors' interests (1 page)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
21 October 2005Return made up to 30/09/05; full list of members (8 pages)
21 October 2005Return made up to 30/09/05; full list of members (8 pages)
22 March 2005Director's particulars changed (1 page)
22 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
10 March 2005Director's particulars changed (1 page)
10 March 2005Director's particulars changed (1 page)
6 January 2005New secretary appointed;new director appointed (2 pages)
6 January 2005New secretary appointed;new director appointed (2 pages)
17 December 2004Secretary resigned;director resigned (1 page)
17 December 2004Secretary resigned;director resigned (1 page)
11 October 2004Return made up to 30/09/04; full list of members (8 pages)
11 October 2004Return made up to 30/09/04; full list of members (8 pages)
30 September 2004Full accounts made up to 31 December 2003 (9 pages)
30 September 2004Full accounts made up to 31 December 2003 (9 pages)
28 April 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
28 April 2004Director resigned (1 page)
28 April 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
7 October 2003Return made up to 30/09/03; full list of members (8 pages)
7 October 2003Return made up to 30/09/03; full list of members (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
11 October 2002Return made up to 30/09/02; full list of members (8 pages)
11 October 2002Return made up to 30/09/02; full list of members (8 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
2 November 2001Full accounts made up to 31 December 2000 (15 pages)
5 October 2001Return made up to 30/09/01; full list of members (7 pages)
5 October 2001Return made up to 30/09/01; full list of members (7 pages)
12 June 2001New secretary appointed;new director appointed (2 pages)
12 June 2001Secretary resigned;director resigned (1 page)
12 June 2001New secretary appointed;new director appointed (2 pages)
12 June 2001Secretary resigned;director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
2 November 2000Full accounts made up to 31 December 1999 (15 pages)
31 October 2000Director resigned (1 page)
31 October 2000Director resigned (1 page)
18 October 2000Return made up to 30/09/00; full list of members (7 pages)
18 October 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
20 October 1999Return made up to 30/09/99; full list of members (7 pages)
20 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 1998Full accounts made up to 31 December 1997 (14 pages)
31 October 1998Full accounts made up to 31 December 1997 (14 pages)
8 October 1998Return made up to 30/09/98; no change of members (8 pages)
8 October 1998Return made up to 30/09/98; no change of members (8 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
16 October 1997Return made up to 30/09/97; no change of members (9 pages)
16 October 1997Return made up to 30/09/97; no change of members (9 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (3 pages)
19 September 1997New director appointed (3 pages)
19 September 1997Director resigned (1 page)
19 September 1997Director resigned (1 page)
19 September 1997New director appointed (3 pages)
19 September 1997New director appointed (3 pages)
7 October 1996Return made up to 30/09/96; full list of members (10 pages)
7 October 1996Full accounts made up to 31 December 1995 (14 pages)
7 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
7 October 1996Full accounts made up to 31 December 1995 (14 pages)
13 August 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
4 April 1996New director appointed (2 pages)
22 March 1996New director appointed (1 page)
22 March 1996Director resigned (2 pages)
22 March 1996Director resigned (2 pages)
19 October 1995Full accounts made up to 31 December 1994 (15 pages)
19 October 1995Full accounts made up to 31 December 1994 (15 pages)
2 October 1995Return made up to 30/09/95; no change of members (10 pages)
30 May 1995Secretary's particulars changed (2 pages)
30 May 1995Secretary's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)
29 January 1990Memorandum and Articles of Association (12 pages)
29 January 1990Memorandum and Articles of Association (12 pages)
3 July 1989Memorandum and Articles of Association (5 pages)
3 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)