| Company Name | Fairflight Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00951118 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1969(55 years, 1 month ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Isdell Von August |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 October 1993(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | 24 Phillipps Street Somerton Park 5044 South Australia Foreign |
| Secretary Name | Glendouran Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 1993(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 February 1998) |
| Correspondence Address | 104-106 Chiswick High Road London W4 1PU |
| Director Name | Mr Ghazanfar Adil |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(23 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 8 Beverley Drive Edgware Middlesex HA8 5NG |
| Director Name | Mr Kirit Odhavji Kotecha |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(23 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 October 1992) |
| Role | Property Manager |
| Correspondence Address | 45 Knoll Crescent Northwood Middlesex HA6 1HH |
| Director Name | Mr Masrur Ahmed Makhdumi |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(23 years after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | 96 The Fairway Burnham Slough Berkshire SL1 8DY |
| Secretary Name | Mr Ghazanfar Adil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(23 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | 8 Beverley Drive Edgware Middlesex HA8 5NG |
| Director Name | Mr Mohammed Junaid Makhdumi |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 24 July 1992(23 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | Iqbal Villa 396/3 Pedro D Zouza Road Karachi Foreign |
| Director Name | Parveen Marghoob |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(23 years, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | 6a Hatchgate Gardens Burnham Buckinghamshire SL1 8DD |
| Secretary Name | Parveen Marghoob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(23 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 October 1993) |
| Role | Company Director |
| Correspondence Address | 6a Hatchgate Gardens Burnham Buckinghamshire SL1 8DD |
Location
| Registered Address | 104/106 Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1997 | Application for striking-off (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: m &n secretaries LIMITED 2 duke street st james london SW1Y 6BJ (1 page) |
| 8 May 1997 | Return made up to 30/03/97; full list of members
|
| 24 June 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 26 January 1996 | Full accounts made up to 31 October 1994 (10 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 October 1993 (11 pages) |
| 20 June 1995 | Return made up to 30/03/95; no change of members (4 pages) |