| Company Name | Airfinance Journal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01432333 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1979(44 years, 10 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 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
| Director Name | Mr Peter Richard Ensor |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 3 Egerton Place London SW3 2EF |
| Director Name | Mr Padraic Matthew Fallon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 November 2003) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 20 Lower Addison Gardens London W14 8BQ |
| Director Name | Sir Patrick John Rushton Sergeant |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 18 November 2003) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | One The Grove Highgate Village London N6 6JU |
| Secretary Name | Anthony Trevor Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(16 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 18 November 2003) |
| Role | Secretary |
| Correspondence Address | 21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ |
| Secretary Name | Paul William Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(12 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 October 1992) |
| Role | Company Director |
| Correspondence Address | Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU |
| Secretary Name | Matthew Osullivan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 January 1994) |
| Role | Company Director |
| Correspondence Address | 31 Hardy Road Wimbledon London SW19 1JA |
| Secretary Name | Neville Upton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 November 1995) |
| Role | Company Director |
| Correspondence Address | 86 Chepstow Road London W2 5QP |
Location
| Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 June 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 20 June 2003 | Application for striking-off (1 page) |
| 12 June 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 17 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 25 April 2001 | Return made up to 19/04/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 5 June 2000 | Return made up to 19/04/00; full list of members (7 pages) |
| 15 May 2000 | Resolutions
|
| 23 November 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 1 June 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 2 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 22 May 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 27 May 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 19 May 1997 | Return made up to 19/04/97; full list of members
|
| 2 May 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 12 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 11 March 1996 | New secretary appointed (1 page) |
| 11 March 1996 | Secretary resigned (1 page) |
| 2 August 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 24 April 1995 | Return made up to 19/04/95; change of members (6 pages) |
| 22 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 22 June 1979 | Certificate of incorporation (1 page) |