Dan-Air Aviation Limited

01025107

Company Name	Dan-Air Aviation Limited
Company Status	Active
Company Number	01025107
Category	Private Limited Company
Incorporation Date	23 September 1971(52 years, 7 months ago)
Previous Name	Davies And Newman Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Current
Appointed	08 November 1992(21 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
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	Current
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
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	Current
Appointed	01 May 1996(24 years, 7 months after company formation)
Appointment Duration	28 years
Role	Airline Executive
Correspondence Address	13 Oldfieldwood Maybury Hill Woking Surrey GU21 8AN

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1992)
Role	Chairman And Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1992)
Role	Chairman And Director
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Director Name	Stanley Lawrence Reed
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Company Director
Correspondence Address	Pump Cottage 13 Church Hill Epping Essex CM16 4RA

Director Name	Patrick Laurence Murphy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Tanker Shipbroker
Correspondence Address	189 The Drive Ilford Essex IG1 3PL

Director Name	Edward Cyril Hartwell
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Company Director
Correspondence Address	6a Moreton End Lane Harpenden Hertfordshire AL5 2EX

Director Name	John Milton Dwane
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Shipbroker
Correspondence Address	Faggotts Stack Dial Green Lurgashall Petworth West Sussex GU28 9HA

Director Name	Robert Charles Clothier
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 October 1991)
Role	Shipbroker
Correspondence Address	46 Worcester Crescent Woodford Green Essex IG8 0LU

Secretary Name	Mr David John Quinn
Nationality	British
Status	Resigned
Appointed	20 June 1991(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(21 years after company formation)
Appointment Duration	1 month, 3 weeks (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 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(21 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Holly Farm Piltdown Uckfield East Sussex TN22 3XB

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(21 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Colley Cottage Colley Lane Reigate Surrey RH2 9JA

Director Name	Robert John Ayling
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(21 years, 1 month 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(21 years, 1 month 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

Director Name	Eamonn Eugene Mullaney
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(21 years, 7 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

Location

Registered Address	Speedbird House Heathrow Airport(London) Hounslow TW6 2JA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Next Accounts Due	31 January 1999 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	3 July 2017 (overdue)

Charges

27 September 1991	Delivered on: 15 October 1991 Satisfied on: 30 March 1993 Persons entitled: Davis & Newman Holdings P.L.C. Classification: Deed Secured details: All monies due or to become due from the company to the chargee by the banks security or intended to be thereby secured as defined in this deed. Particulars: Floating charge over all assets (see doc M604C for full details). Fully Satisfied
27 September 1991	Delivered on: 15 October 1991 Satisfied on: 30 March 1993 Persons entitled: Lloyds Bank Plcas Agent and Trustee of the Banks Classification: Deed Secured details: All monies due or to become due from the company to the chargee and/or to any of the banks by the banks security or intended to be thereby secured as defined in this deed. Particulars: Any asset of the company (see doc M603C for full details). Fully Satisfied
27 February 1991	Delivered on: 8 March 1991 Satisfied on: 30 March 1993 Persons entitled: Ba Ii Leasing Limited.(Acting for Itself and as Agent and Trustee Forthe Owners as Defined) Classification: Composite guarantee & debenture. Secured details: All monies due or to become due from dan-air services limited to the chargee under the debenture and the hire purchase agreements as defined therein. Particulars: (See form 395-ref M155 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 1990	Delivered on: 20 November 1990 Satisfied on: 30 March 1993 Persons entitled: Davies & Newman Holdings P.L.C. Classification: Composite guarantee & debenture Secured details: All monies & liabilities which now are or at any time hereafter might be due owing or incurred to any bank (as defined therein) or to the chargee by the company on any account whatsoever. All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over all (see doc M129 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 October 1990	Delivered on: 20 November 1990 Satisfied on: 30 March 1993 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for Itself and the Banks) Classification: Composite guarantee & debenture Secured details: All monies & liabilities which now are or at any time hereafter might be due owing or incurred to any bank (as defined therein) or to the chargee by the company on any account whatsoever. Particulars: (See doc M125 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 September 2015	Restoration by order of the court (3 pages)
14 July 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	First Gazette notice for voluntary strike-off (1 page)
12 February 1998	Application for striking-off (1 page)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 August 1997	Return made up to 19/06/97; full list of members (8 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 June 1996	Return made up to 19/06/96; full list of members (10 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)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

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