London
SW1E 6AJ
Director Name | Joanna Louise Farmery |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2011(45 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 July 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Michael William Ransome |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2011(45 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 July 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Peter John Heady |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(25 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 October 1994) |
Role | Aviation Adviser |
Correspondence Address | Chapmans Close School Street Sulgrave Banbury Oxfordshire OX17 2RR |
Director Name | Mr Hans Benedict Olsen |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(25 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 08 May 1992) |
Role | General Manager |
Correspondence Address | 3 Cranley Gardens London SW7 3BB |
Director Name | Geoffrey Christopher Pope |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(25 years, 5 months after company formation) |
Appointment Duration | 13 years (resigned 30 April 2004) |
Role | Chartered Secretary |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Secretary Name | Geoffrey Christopher Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(25 years, 5 months after company formation) |
Appointment Duration | 13 years (resigned 30 April 2004) |
Role | Company Director |
Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
Director Name | Antony Nigel Tyler |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 January 1994) |
Role | Airline Manager |
Correspondence Address | The Barn Park Farm Felbridge East Grinstead West Sussex RM19 2RB |
Director Name | John Paterson |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1994(28 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 02 September 1994) |
Role | Country Manager |
Correspondence Address | 11a Queensgate Terrace London SW7 5PR |
Director Name | Robin Henry Richard Bevan |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(28 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 July 1997) |
Role | Airline Executive |
Correspondence Address | 11 Harbledown Road London SW6 5TW |
Director Name | Adrian Charles Morley Gane |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(31 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 August 2002) |
Role | Country Manager |
Correspondence Address | Elcot Lodge Elcot Newbury Berkshire RG20 8NJ |
Director Name | Fung Ting Chitty Cheung |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2002(36 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 2006) |
Role | Airline Executive |
Correspondence Address | 21 Sycamore Lodge Stone Hall Place Marloes Road London W8 5UW |
Director Name | James Robert Adams |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(38 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 18 May 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Secretary Name | James Robert Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL |
Director Name | Philippe De Gentile Williams |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 August 2010) |
Role | Airline Executive |
Country of Residence | United Kingdom |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr Angus James Barclay |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2010(44 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 18 May 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £498,965 |
Cash | £51 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 July 2012 | Final Gazette dissolved following liquidation (1 page) |
20 July 2012 | Final Gazette dissolved following liquidation (1 page) |
20 April 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
20 April 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
16 August 2011 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 16 August 2011 (2 pages) |
16 August 2011 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 16 August 2011 (2 pages) |
15 August 2011 | Resolutions
|
15 August 2011 | Appointment of a voluntary liquidator (3 pages) |
15 August 2011 | Declaration of solvency (3 pages) |
15 August 2011 | Declaration of solvency (3 pages) |
15 August 2011 | Appointment of a voluntary liquidator (3 pages) |
15 August 2011 | Resolutions
|
7 June 2011 | Termination of appointment of Angus Barclay as a director (2 pages) |
7 June 2011 | Appointment of Michael William Ransome as a director (4 pages) |
7 June 2011 | Termination of appointment of Angus Barclay as a director (2 pages) |
7 June 2011 | Appointment of Joanna Louise Farmery as a director (4 pages) |
7 June 2011 | Appointment of Michael William Ransome as a director (4 pages) |
7 June 2011 | Termination of appointment of James Adams as a director (3 pages) |
7 June 2011 | Appointment of Joanna Louise Farmery as a director (4 pages) |
7 June 2011 | Termination of appointment of James Adams as a director (3 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-05-12
|
24 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
23 September 2010 | Appointment of Angus James Barclay as a director (3 pages) |
23 September 2010 | Appointment of Angus James Barclay as a director (3 pages) |
23 September 2010 | Termination of appointment of Philippe De Gentile Williams as a director (2 pages) |
23 September 2010 | Termination of appointment of Philippe De Gentile Williams as a director (2 pages) |
19 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (14 pages) |
19 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Director's details changed for James Robert Adams on 15 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Philippe De Gentile Williams on 15 January 2010 (3 pages) |
10 February 2010 | Director's details changed for James Robert Adams on 15 January 2010 (3 pages) |
10 February 2010 | Director's details changed for Philippe De Gentile Williams on 15 January 2010 (3 pages) |
20 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages) |
20 January 2010 | Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages) |
7 October 2009 | Resolutions
|
7 October 2009 | Resolutions
|
1 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
30 April 2009 | Return made up to 17/04/09; no change of members (10 pages) |
30 April 2009 | Return made up to 17/04/09; no change of members (10 pages) |
9 January 2009 | Appointment Terminated Secretary james adams (1 page) |
9 January 2009 | Secretary appointed joanna louise farmery (2 pages) |
9 January 2009 | Secretary appointed joanna louise farmery (2 pages) |
9 January 2009 | Appointment terminated secretary james adams (1 page) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
21 May 2008 | Return made up to 17/04/08; no change of members (7 pages) |
21 May 2008 | Return made up to 17/04/08; no change of members (7 pages) |
23 October 2007 | Accounts made up to 31 December 2006 (10 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
22 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
22 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
9 February 2007 | New director appointed (2 pages) |
9 February 2007 | New director appointed (2 pages) |
20 January 2007 | Director resigned (1 page) |
20 January 2007 | Director resigned (1 page) |
30 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
3 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
17 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
17 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 May 2004 | Secretary resigned;director resigned (1 page) |
12 May 2004 | Secretary resigned;director resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New director appointed (2 pages) |
10 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
10 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
30 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
22 November 2002 | Director's particulars changed (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
2 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
20 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
20 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
16 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
16 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 May 1999 | Return made up to 17/04/99; no change of members (5 pages) |
19 May 1999 | Return made up to 17/04/99; no change of members (5 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 17/04/98; no change of members
|
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
29 April 1997 | Return made up to 17/04/97; full list of members (7 pages) |
29 April 1997 | Return made up to 17/04/97; full list of members (7 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
20 May 1996 | Return made up to 17/04/96; full list of members (7 pages) |
20 May 1996 | Return made up to 17/04/96; full list of members (7 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
19 May 1995 | Return made up to 17/04/95; no change of members (5 pages) |
19 May 1995 | Return made up to 17/04/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |