Company NameAir Touring Services Limited
Company StatusDissolved
Company Number00791247
CategoryPrivate Limited Company
Incorporation Date10 February 1964(60 years, 3 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3530Manufacture of aircraft & spacecraft
SIC 30300Manufacture of air and spacecraft and related machinery

Directors

Director NameCarlton Ardern Beaman
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 July 1992(28 years, 5 months after company formation)
Appointment Duration7 years, 6 months (closed 15 February 2000)
RoleChief Pilot
Correspondence AddressChateau Bajonne
32-90
Vic Fezensac France
Secretary NameMrs Leona Dorinda Granger
NationalityBritish
StatusClosed
Appointed31 March 1993(29 years, 1 month after company formation)
Appointment Duration6 years, 10 months (closed 15 February 2000)
RoleSecretary
Correspondence AddressChippings Single Street
Berrys Green
Westerham
Kent
TN16 3AB
Director NameMr Premji Lalji Patel
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(28 years, 5 months after company formation)
Appointment Duration3 years (resigned 25 July 1995)
RoleChief Engineer
Correspondence Address291 Byron Road
Wealdstone
Harrow
Middlesex
HA3 7TE
Secretary NameAnne Bernadette Fleck-Byrne
NationalityIrish
StatusResigned
Appointed25 July 1992(28 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 September 1992)
RoleCompany Director
Correspondence Address26 Rumbolds Lane
Haywards Heath
West Sussex
RH16 4NY
Director NameJanice Forster Coleman
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(28 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 March 1993)
RoleFinancial Controler
Correspondence AddressBriar Cottage
Honeysuckle Close
Horley
Surrey
RH6 9AD
Director NameMr David Bushell
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1995(31 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 06 January 1997)
RolePilot/Instructor
Correspondence Address87 Pipersfield
Ridgewood
Uckfield
East Sussex
TN22 5SD

Location

Registered AddressC/O Begbies
6 Raymond Buildings
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 2 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
24 March 1999Receiver's abstract of receipts and payments (4 pages)
23 March 1999Receiver ceasing to act (1 page)
2 July 1997Administrative Receiver's report (11 pages)
18 April 1997Registered office changed on 18/04/97 from: air touring services biggin hill airport kent TN16 3BN (1 page)
18 April 1997Appointment of receiver/manager (2 pages)
13 January 1997Director resigned (1 page)
18 October 1996Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996Return made up to 25/07/96; full list of members (7 pages)
16 August 1996Full accounts made up to 28 February 1995 (13 pages)
13 June 1996Particulars of mortgage/charge (3 pages)
7 March 1996Particulars of mortgage/charge (3 pages)
7 March 1996Particulars of mortgage/charge (3 pages)
7 March 1996Particulars of mortgage/charge (3 pages)
7 March 1996Particulars of mortgage/charge (4 pages)
7 March 1996Particulars of mortgage/charge (3 pages)
7 March 1996Particulars of mortgage/charge (3 pages)
11 August 1995Return made up to 25/07/95; full list of members (14 pages)
17 March 1995New director appointed (2 pages)