Company NameSpecial Aircraft Sales Company Limited
Company StatusDissolved
Company Number00860694
CategoryPrivate Limited Company
Incorporation Date5 October 1965(58 years, 7 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePrince Emanuel Galitzine
Date of BirthMay 1918 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(26 years after company formation)
Appointment Duration9 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address38g Randolph Avenue
London
W9 1BE
Director NameMrs Gwendoline Galitzine
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(26 years after company formation)
Appointment Duration9 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address38g Randolph Avenue
London
W9 1BE
Director NameMr Michael Galitzine
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1991(26 years after company formation)
Appointment Duration9 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence AddressZaunstrasse 42
5000 Cologne 40
Foreign
Secretary NameMrs Gwendoline Galitzine
NationalityBritish
StatusClosed
Appointed23 October 1991(26 years after company formation)
Appointment Duration9 years, 7 months (closed 05 June 2001)
RoleCompany Director
Correspondence Address38g Randolph Avenue
London
W9 1BE
Director NamePrince George Galitzine
Date of BirthMay 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1991(26 years after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 1992)
RoleCompany Director
Correspondence Address75 Eaton Square
London
SW1W 9AW
Director NameAlexander Ivanovich Pavlov
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(28 years, 1 month after company formation)
Appointment Duration4 years (resigned 10 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Ridgeway Gardens
Hornsey Lane Highgate
London
N6 5XR
Director NameIgor Varlamov
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityRussian
StatusResigned
Appointed01 November 1994(29 years, 1 month after company formation)
Appointment Duration3 years (resigned 10 November 1997)
RoleJournalist/Economist
Correspondence AddressApt 181 Bld 31/45 Novogizervskaya
St2 Moscow
Russian Federation
111397

Location

Registered Address3rd Floor
10 Charterhouse Square
London
EC1M 6LQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2000Full accounts made up to 31 October 1999 (9 pages)
1 August 2000Voluntary strike-off action has been suspended (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
1 September 1999Full accounts made up to 31 October 1998 (10 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
27 August 1998Full accounts made up to 31 October 1997 (10 pages)
29 October 1997Return made up to 23/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 July 1997Full accounts made up to 31 October 1996 (10 pages)
27 October 1996Return made up to 23/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 April 1996Full accounts made up to 31 October 1995 (10 pages)
17 November 1995Return made up to 23/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 1995Full accounts made up to 31 October 1994 (8 pages)