Company NameInteravia (United Kingdom) Limited
Company StatusDissolved
Company Number00449667
CategoryPrivate Limited Company
Incorporation Date17 February 1948(73 years, 3 months ago)
Dissolution Date31 March 2009 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameScott Christian Key
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed31 August 2007(59 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 31 March 2009)
RoleCompany Director
Correspondence AddressGorse Hill Rising
Gorse Hill Road
Virginia Water
Surrey
GU25 4AS
Director NameJeffrey Richard Tarr
Date of BirthMarch 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed31 August 2007(59 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 31 March 2009)
RoleCompany Director
Correspondence Address4485 East Prentice Place
Greenwood Village
Colorado
Co 80121
United States
Secretary NameFrancis Joseph Mullins
StatusClosed
Appointed31 August 2007(59 years, 6 months after company formation)
Appointment Duration1 year, 7 months (closed 31 March 2009)
RoleCompany Director
Correspondence Address9226 Ritenour Ct
Lone Tree
Colorado 80124
United States
Director NameRobert Kelvin Brown
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration-1 years, 3 months (resigned 30 June 1991)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Waterhall Avenue
Chingford
London
E4 6NA
Director NameMichael John Goldsmith
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 January 1993)
RoleCompany Director
Correspondence Address12 Elainor Road
Colchester
Essex
CO3 3RX
Director NameKlaus Regelin
Date of BirthAugust 1927 (Born 93 years ago)
NationalityGerman
StatusResigned
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration5 months (resigned 31 August 1992)
RoleCompany Director
Correspondence AddressChemin De Grange
Canal 33
Geneva 1208
Switzerland
Director NameMichael Phillip Staton
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(44 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 31 August 2007)
RoleAccountant
Correspondence AddressRockstone Cottage
St Johns Road
Crowborough
East Sussex
TN6 1RW
Secretary NameMichael Phillip Staton
NationalityBritish
StatusResigned
Appointed22 July 1992(44 years, 5 months after company formation)
Appointment Duration15 years, 1 month (resigned 31 August 2007)
RoleAccountant
Correspondence AddressRockstone Cottage
St Johns Road
Crowborough
East Sussex
TN6 1RW
Director NameAlfred Harry Rolington
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(44 years, 11 months after company formation)
Appointment Duration14 years, 6 months (resigned 11 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Trafalgar Court
Wapping Wall
London
E1W 3TF
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed31 August 2007(59 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 16 April 2008)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address163 Brighton Road
Coulsdon
Surrey
CR5 2YH
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (13 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (2 pages)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
5 November 2008Application for striking-off (1 page)
2 September 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
14 May 2008Appointment terminated secretary abogado nominees LIMITED (1 page)
29 January 2008Return made up to 31/12/07; full list of members (6 pages)
29 January 2008Location of register of members (1 page)
29 January 2008Director's particulars changed (1 page)
21 September 2007New secretary appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New secretary appointed (2 pages)
7 September 2007Secretary resigned;director resigned (1 page)
16 August 2007Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
16 August 2007Auditor's resignation (2 pages)
24 July 2007Director resigned (1 page)
16 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
18 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 January 2006Return made up to 31/12/05; full list of members (7 pages)
2 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 January 2005Return made up to 31/12/04; full list of members (7 pages)
23 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 January 2002Return made up to 31/12/01; full list of members (7 pages)
24 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 January 2001Return made up to 31/12/00; full list of members (7 pages)
4 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 February 2000Return made up to 31/12/99; no change of members
  • 363(287) ‐ Registered office changed on 04/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 March 1999Return made up to 31/03/99; no change of members (4 pages)
7 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 March 1998Return made up to 31/03/98; full list of members (6 pages)
17 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 April 1997Return made up to 31/03/97; no change of members (4 pages)
25 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1996Return made up to 31/03/96; no change of members (4 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 April 1995Return made up to 31/03/95; full list of members (6 pages)
17 February 1948Certificate of incorporation (1 page)