Dan-Air Services Limited

Company Name	Dan-Air Services Limited
Company Status	Dissolved
Company Number	00907539
Category	Private Limited Company
Incorporation Date	2 June 1967(56 years, 6 months ago)
Dissolution Date	1 February 2005 (18 years, 10 months ago)
Previous Name	Airways Leasing Company Limited

Business Activity

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

Directors

Director Name	Keith Williams
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2003(35 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 November 1992)
Role	Company Director
Correspondence Address	12 South Road Liphook Hampshire GU30 7HS

Director Name	Capt John Eric Charles Mayes
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 19 October 1993)
Role	Company Director
Correspondence Address	Holly Farm Piltdown Uckfield East Sussex TN22 3XB

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 November 1992)
Role	Company Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	19 October 1992(25 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1996)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 Hartington Road London SW8 2EY

Director Name	Mr Michael Anthony Street
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	The Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	08 November 1992(25 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1994)
Role	Airline Executive
Correspondence Address	Northwood Farm Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(28 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(28 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue Chiswick London W4 2AF

Director Name	Martin John Wyatt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(28 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 February 2003)
Role	Airline Executive
Correspondence Address	13 Oldfieldwood Maybury Hill Woking Surrey GU21 8AN

Location

Registered Address	Waterside PO Box 365 Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,028,532

Accounts

Latest Accounts	31 March 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
9 September 2004	Application for striking-off (1 page)
3 February 2004	Accounts made up to 31 March 2003 (3 pages)
28 October 2003	Return made up to 19/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (1 page)
27 February 2003	Director resigned (1 page)
20 December 2002	Accounts made up to 31 March 2002 (4 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
30 October 2001	Return made up to 19/10/01; full list of members (6 pages)
13 December 2000	Accounts made up to 31 March 2000 (4 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
16 May 2000	Director resigned (1 page)
30 November 1999	Accounts made up to 31 March 1999 (4 pages)
2 November 1999	Return made up to 19/10/99; full list of members (7 pages)
26 November 1998	Accounts made up to 31 March 1998 (4 pages)
23 October 1998	Return made up to 19/10/98; no change of members (6 pages)
30 March 1998	Location of debenture register (1 page)
30 March 1998	Location of register of members (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport london hounslow TW6 2JA (1 page)
25 November 1997	Accounts made up to 31 March 1997 (4 pages)
28 October 1997	Return made up to 19/10/97; full list of members (8 pages)
13 February 1997	Return made up to 18/10/96; full list of members (10 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Accounts made up to 31 March 1996 (4 pages)
11 June 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	New director appointed (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (6 pages)
2 November 1995	Return made up to 19/10/95; full list of members (12 pages)

Dan-Air Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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