Airlease International Management Limited

Company Name	Airlease International Management Limited
Company Status	Dissolved
Company Number	00959241
Category	Private Limited Company
Incorporation Date	30 July 1969(54 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 January 1994(24 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Deputy Managing Director
Correspondence Address	4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

Secretary Name	Mr Robert Hugh Musgrove
Status	Current
Appointed	10 October 1996(27 years, 2 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Current
Appointed	25 October 2001(32 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Frances Julie Niven
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 October 2001(32 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Secretarial Assistant
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Nigel Trewyn West
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	17 Eversley Crescent London N21 1EL

Director Name	Mr William Roy Fullelove
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1994)
Role	Banker
Correspondence Address	10 Ennismore Avenue Guildford Surrey GU1 1SP

Director Name	Mr Robert Trench Fox
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year (resigned 04 August 1993)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Cheriton House Alresford Hampshire S024 0qa

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 May 1994)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Mr Philip Maturin Davy
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Fair Meadow Broxmead Lane Cuckfield West Sussex RH17 5JH

Director Name	Ian Robert Leech
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 1993)
Role	Chartered Accountant
Correspondence Address	139 Lordswood Road Harborne Birmingham B17 9BL

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 1994)
Role	Chartered Accountant
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	4 years (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	9 years, 2 months (resigned 25 October 2001)
Role	Director Structured Leasing An
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Hilary Frances Wild
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Banker
Correspondence Address	19 Gilbey House 38-46 Jamestown Road London NW1 7BY

Director Name	Robert Wilson McComb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Firs Avenue Muswell Hill London N10 3LY

Director Name	Edward Paul Lester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(23 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1994)
Role	Head Of Corporate Finance
Correspondence Address	26 St Barnabas Road Cambridge Cambridgeshire CB1 2BY

Director Name	William Frederick Devenish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(23 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 April 1994)
Role	City Operations Director
Correspondence Address	12 The Woodlands Chesterton Oxfordshire OX6 8TN

Secretary Name	Mrs Kay Eileen Humphreys
Nationality	British
Status	Resigned
Appointed	01 August 1993(24 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1994)
Role	Company Director
Correspondence Address	36 Windsor Road Wanstead London E11 3QU

Director Name	Richard James Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 1995)
Role	Associate Director
Correspondence Address	17 Garrard Road Banstead Surrey SM7 2ER

Director Name	Robert Wilson McComb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(24 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 06 May 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Firs Avenue Muswell Hill London N10 3LY

Director Name	Alexander Charles Mulhall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(24 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 July 1994)
Role	Senior Manager
Correspondence Address	5 Tithe Barn Close St Stephens St Albans Hertfordshire AL1 2QD

Secretary Name	Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	21 April 1994(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	15 Onslow Crescent Birch Glen Colchester Essex CO2 8UN

Director Name	Mr Ian James Browne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(24 years, 9 months after company formation)
Appointment Duration	11 months (resigned 04 April 1995)
Role	Credit & Administration Direct
Correspondence Address	4 Hawkshill Drive Box Lane Hemel Hempstead Hertfordshire HP3 0BS

Director Name	Mr Peter Colin Aldridge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 1997)
Role	Head Of Corporate Finance
Correspondence Address	The Barn,Stoneleigh Quarry Farm Quarry Lane Macetter Warwickshire CV9 2RD

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(25 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 October 2001)
Role	Deputy Managing Director Lloyd
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(25 years, 2 months after company formation)
Appointment Duration	7 years (resigned 25 October 2001)
Role	Managing Director Lloyds Leasi
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Director Name	Sandra Jane Hope
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2001)
Role	Merchant Banker
Correspondence Address	74 Cleveland Gardens Barnes London SW13 0AH

Director Name	Peter Thomas Keighley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(25 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 January 2000)
Role	Director Of Leasing And Asset
Correspondence Address	36 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AD

Director Name	Michael Richard Perry
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(27 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	10 The Paddock Willaston Nantwich Cheshire CW5 7HJ

Director Name	William Frederick Devenish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2001)
Role	Banker
Correspondence Address	12 The Woodlands Chesterton Oxfordshire OX6 8TN

Director Name	Nigel John Lewis Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2001)
Role	Senior Manager
Correspondence Address	61 Popes Avenue Strawberry Hill Twickenham Middlesex TW2 5TD

Director Name	Lee Lawrence Barnsley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2001)
Role	Banker
Correspondence Address	Fishermans Croft Moss Hill Stockton Brook Stoke On Trent Staffordshire ST9 9NW

Secretary Name	Kleinwort Benson Limited (Corporation)
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Correspondence Address	20 Fenchurch Street London EC3P 3DB

Location

Registered Address	K P M G PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£123,364
Cash	£107,545
Current Liabilities	£1,800

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2004	Dissolved (1 page)
26 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2003	Liquidators statement of receipts and payments (5 pages)
27 November 2002	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec of state's release of liq (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	C/O re change of liq (16 pages)
12 November 2001	Registered office changed on 12/11/01 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
6 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2001	Declaration of solvency (3 pages)
6 November 2001	Appointment of a voluntary liquidator (1 page)
6 November 2001	Res re specie (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 06/05/01; no change of members (8 pages)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	Return made up to 06/05/00; full list of members (17 pages)
23 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Location of register of members (1 page)
4 August 1999	Location of register of directors' interests (1 page)
3 June 1999	Return made up to 06/05/99; no change of members (20 pages)
25 August 1998	Full accounts made up to 31 December 1997 (11 pages)
11 June 1998	Return made up to 06/05/98; full list of members (23 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	New director appointed (2 pages)
1 July 1997	Return made up to 06/05/97; full list of members (20 pages)
14 May 1997	Director's particulars changed (1 page)
14 May 1997	Director's particulars changed (1 page)
13 May 1997	New director appointed (3 pages)
13 May 1997	Director resigned (1 page)
31 January 1997	Secretary's particulars changed (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 145 city road london EC1V 1JY (1 page)
17 October 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (3 pages)
10 June 1996	Return made up to 06/05/96; no change of members (12 pages)
2 May 1996	Director resigned (1 page)
11 August 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Return made up to 06/05/95; full list of members (19 pages)
18 May 1995	New director appointed (4 pages)
4 May 1995	Director resigned (4 pages)
28 April 1995	Director resigned (4 pages)
28 April 1995	New director appointed (6 pages)
28 April 1995	New director appointed (4 pages)
20 April 1995	Director resigned (4 pages)
17 March 1995	Director resigned (2 pages)

Airlease International Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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