Airsealand Limited

Company Name	Airsealand Limited
Company Status	Dissolved
Company Number	01382885
Category	Private Limited Company
Incorporation Date	8 August 1978(45 years, 9 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)
Previous Name	Northamptonshire School Of Flying Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mohammad Riaz Din
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(32 years, 4 months after company formation)
Appointment Duration	4 years (closed 09 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Francis Road London E10 6NT

Director Name	Jonathon Mark Andrew
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 November 1998)
Role	Flying Instructor
Correspondence Address	14 Clumber Drive Edge Mont Grange Weston Favell Northampton NN3 3NX

Director Name	Mr Steven Michael Bott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 November 1998)
Role	Flying Instructor
Correspondence Address	Pond House Bricketts Lane Flore Northampton Northamptonshire NN7 4LU

Director Name	Mrs Karen Esther Andrew
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 November 1998)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Worcester Close Little Billing Northampton NN3 9GE

Secretary Name	Mrs Karen Esther Andrew
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Worcester Close Little Billing Northampton NN3 9GE

Director Name	Roger Maxwell Kimbell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(20 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 December 2010)
Role	Company Director
Correspondence Address	Mawsley House Loddington Kettering Northamptonshire NN14 1LA

Secretary Name	Judith Frances Kimbell
Nationality	British
Status	Resigned
Appointed	11 November 1998(20 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 09 December 2010)
Role	Company Director
Correspondence Address	Mawsley House Main Street Loddington Kettering Northamptonshire NN14 1LA

Location

Registered Address	163 Francis Road Leyton London E10 6NT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Grove Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Northamptonshire School Of Flying LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2014	Application to strike the company off the register (3 pages)
14 August 2014	Application to strike the company off the register (3 pages)
31 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (3 pages)
31 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
14 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
14 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
6 April 2011	Appointment of Mr Mohammad Riaz Din as a director (2 pages)
6 April 2011	Appointment of Mr Mohammad Riaz Din as a director (2 pages)
31 March 2011	Termination of appointment of Roger Kimbell as a director (2 pages)
31 March 2011	Termination of appointment of Roger Kimbell as a director (2 pages)
31 March 2011	Termination of appointment of Judith Kimbell as a secretary (2 pages)
31 March 2011	Termination of appointment of Judith Kimbell as a secretary (2 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 March 2011	Registered office address changed from Mawsley House Main St Loddington Kettering Northamptonshire NN14 1LA on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Mawsley House Main St Loddington Kettering Northamptonshire NN14 1LA on 11 March 2011 (1 page)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
9 September 2009	Accounts made up to 30 November 2008 (6 pages)
9 September 2009	Accounts made up to 30 November 2008 (6 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
4 July 2008	Accounts made up to 30 November 2007 (7 pages)
4 July 2008	Accounts made up to 30 November 2007 (7 pages)
7 January 2008	Return made up to 14/11/07; full list of members (2 pages)
7 January 2008	Return made up to 14/11/07; full list of members (2 pages)
15 January 2007	Accounts made up to 30 November 2006 (4 pages)
15 January 2007	Accounts made up to 30 November 2006 (4 pages)
8 December 2006	Return made up to 14/11/06; full list of members (2 pages)
8 December 2006	Return made up to 14/11/06; full list of members (2 pages)
1 August 2006	Accounts made up to 30 November 2005 (6 pages)
1 August 2006	Accounts made up to 30 November 2005 (6 pages)
14 November 2005	Return made up to 14/11/05; full list of members (6 pages)
14 November 2005	Return made up to 14/11/05; full list of members (6 pages)
22 April 2005	Accounts made up to 30 November 2004 (6 pages)
22 April 2005	Accounts made up to 30 November 2004 (6 pages)
7 December 2004	Return made up to 14/11/04; full list of members (6 pages)
7 December 2004	Return made up to 14/11/04; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
31 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 December 2003	Return made up to 14/11/03; full list of members (6 pages)
6 December 2003	Return made up to 14/11/03; full list of members (6 pages)
30 April 2003	Accounts made up to 30 November 2002 (6 pages)
30 April 2003	Accounts made up to 30 November 2002 (6 pages)
13 December 2002	Return made up to 14/11/02; full list of members (6 pages)
13 December 2002	Return made up to 14/11/02; full list of members (6 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
30 May 2002	Total exemption full accounts made up to 30 November 2001 (4 pages)
17 December 2001	Return made up to 14/11/01; full list of members (6 pages)
17 December 2001	Return made up to 14/11/01; full list of members (6 pages)
13 April 2001	(4 pages)
13 April 2001	(4 pages)
28 November 2000	Return made up to 14/11/00; full list of members (6 pages)
28 November 2000	Return made up to 14/11/00; full list of members (6 pages)
19 April 2000	(5 pages)
19 April 2000	(5 pages)
30 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 August 1999	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
31 August 1999	Accounting reference date extended from 31/08/99 to 30/11/99 (1 page)
29 January 1999	Declaration of assistance for shares acquisition (9 pages)
29 January 1999	Declaration of assistance for shares acquisition (9 pages)
28 January 1999	Company name changed northamptonshire school of flyin g LIMITED\certificate issued on 29/01/99 (2 pages)
28 January 1999	Company name changed northamptonshire school of flyin g LIMITED\certificate issued on 29/01/99 (2 pages)
20 January 1999	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1999	Return made up to 14/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned;director resigned (1 page)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
17 November 1998	Declaration of assistance for shares acquisition (5 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Declaration of assistance for shares acquisition (5 pages)
17 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
17 November 1998	Registered office changed on 17/11/98 from: sywell airport sywell northamptonshire NN6 0BQ (1 page)
17 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (33 pages)
17 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (33 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: sywell airport sywell northamptonshire NN6 0BQ (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
13 November 1998	(4 pages)
13 November 1998	(4 pages)
2 December 1997	Return made up to 14/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1997	Return made up to 14/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 November 1997	(4 pages)
20 November 1997	(4 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Particulars of mortgage/charge (3 pages)
30 December 1996	(5 pages)
30 December 1996	(5 pages)
18 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1996	Return made up to 14/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 February 1996	(4 pages)
29 February 1996	(4 pages)
11 December 1995	Particulars of mortgage/charge (3 pages)
11 December 1995	Particulars of mortgage/charge (3 pages)
11 December 1995	Particulars of mortgage/charge (3 pages)
11 December 1995	Particulars of mortgage/charge (3 pages)
28 November 1995	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	Return made up to 14/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
10 March 1994	Particulars of mortgage/charge (3 pages)
23 April 1993	Particulars of mortgage/charge (3 pages)
23 April 1993	Particulars of mortgage/charge (3 pages)

Airsealand Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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