| Company Name | Airpax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282507 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1976(47 years, 6 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
| Previous Name | Pelcam Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Robert Armstrong |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 August 1998) |
| Role | Barrister |
| Correspondence Address | 39 Croft Road London SW16 3NG |
| Director Name | Mr Michael Geoffrey Morris |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 August 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Secretary Name | Mr Michael Geoffrey Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1996(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 August 1998) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Boxgrove Avenue Guildford Surrey GU1 1XG |
| Director Name | John Thomas Harwood |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 July 1993) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Disraeli Road Ealing London W5 5HS |
| Director Name | John Percy William Strudwick |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 23 May 1991) |
| Role | Manager |
| Correspondence Address | 24 Lonsdale Linton Cambridge Cambridgeshire CB1 6LT |
| Director Name | John Trevor Windle |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 September 1996) |
| Role | Financial Controller |
| Correspondence Address | 19 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA |
| Secretary Name | John Reginald Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(14 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | 7 Belvedere Drive Wimbledon London SW19 7BX |
| Secretary Name | Helen Margaret Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(14 years, 11 months after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 27 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarkson Road Cambridge Cambridgeshire CB3 0EH |
| Director Name | Mr Malcolm Richard Pine |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 September 1996) |
| Role | Managing Director |
| Correspondence Address | 1 Falmouth Gardens Swail Well Road Newmarket Suffolk CB8 7DL |
| Secretary Name | Mr Ronald Rowe Pascoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(19 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | 8 Richardson Walk Lexden Colchester Essex CO3 4AJ |
Location
| Registered Address | 420-430 London Road Croydon CR9 3QR |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 1997 | Resolutions
|
| 13 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 25 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 18 March 1997 | Resolutions
|
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New secretary appointed (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New secretary appointed;new director appointed (3 pages) |
| 3 September 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 2 July 1996 | Company name changed pelcam finance LIMITED\certificate issued on 03/07/96 (2 pages) |
| 24 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |