Skyliner Services Limited

Company Name	Skyliner Services Limited
Company Status	Dissolved
Company Number	01054534
Category	Private Limited Company
Incorporation Date	15 May 1972(51 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	23 June 1995(23 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(29 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(33 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Carl Henric Andreasson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Managing Director
Correspondence Address	10 Westwood Gardens London SW13 0LB

Director Name	Stephen John Caswell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1995)
Role	Finance Manager
Correspondence Address	16 The Maples Ottershaw Chertsey Surrey KT16 0NU

Director Name	Anders Peter Westmark
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 September 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 1995)
Role	Vice President Airline Catering
Correspondence Address	4 Elle Hegnet Dk-2950 Vedbaek Denmark

Secretary Name	Stephen John Caswell
Nationality	English
Status	Resigned
Appointed	21 September 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	16 The Maples Ottershaw Chertsey Surrey KT16 0NU

Director Name	Per Skold
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(22 years, 6 months after company formation)
Appointment Duration	7 months (resigned 23 June 1995)
Role	Managing Director
Correspondence Address	11 Marrowells Weybridge Surrey KT13 9RN

Secretary Name	Mr Michael Martin Colleary
Nationality	British
Status	Resigned
Appointed	18 November 1994(22 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 June 1995)
Role	Finance Manager
Correspondence Address	106 St Margarets Grove St Margarets Twickenham Middlesex TW1 1JG

Director Name	Niels Smedegaard Christiensen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 June 1995(23 years, 1 month after company formation)
Appointment Duration	3 days (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Schulhausstrasse 4 8182 Hochfelden Switzerland

Director Name	Mr Michael Martin Colleary
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(23 years, 1 month after company formation)
Appointment Duration	3 days (resigned 12 June 1995)
Role	Financial Manager
Correspondence Address	106 St Margarets Grove St Margarets Twickenham Middlesex TW1 1JG

Director Name	Mr Kevin George Goody
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(23 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	21 St Francis Gardens Haven Grange Copthorne Crawley West Sussex RH10 3JS

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(23 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Mr Steven Robert Wheeler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cubitt Terrace Chichester Place Brighton West Sussex BN2 1FT

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(27 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£418,000
Current Liabilities	£418,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
3 July 2006	Director resigned (1 page)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 October 2005	Return made up to 21/09/05; full list of members (7 pages)
11 November 2004	Return made up to 21/09/04; full list of members (7 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
8 January 2003	Full accounts made up to 31 March 2002 (9 pages)
23 October 2002	Return made up to 21/09/02; full list of members (7 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
1 November 2001	Return made up to 21/09/01; full list of members (7 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
2 October 2000	Return made up to 21/09/00; full list of members (7 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 October 1999	Return made up to 21/09/99; no change of members (6 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
5 October 1998	Return made up to 21/09/98; full list of members (6 pages)
28 January 1998	Full accounts made up to 31 March 1997 (17 pages)
19 November 1997	Director's particulars changed (1 page)
14 October 1997	Return made up to 21/09/97; change of members (7 pages)
13 January 1997	Full accounts made up to 31 March 1996 (16 pages)
25 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Nc inc already adjusted 20/09/96 (1 page)
17 October 1996	Ad 20/09/96--------- Â£ si 475000@1 (2 pages)
27 September 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
25 September 1996	Director's particulars changed (1 page)
11 August 1996	New director appointed (2 pages)
10 October 1995	Return made up to 21/09/95; full list of members 363(288) ‐ Director resigned (8 pages)
12 September 1995	Memorandum and Articles of Association (26 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Full accounts made up to 31 December 1994 (12 pages)
14 August 1995	Registered office changed on 14/08/95 from: dick turpin way bedfont feltham middlesex TW14 0PQ (1 page)
14 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 July 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Director resigned (4 pages)
12 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Director resigned (2 pages)

Skyliner Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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