| Company Name | Perelle Aviation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01650909 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1982(41 years, 9 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Airsupport Aviation Services 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 | Raymond Malcolm Sweby |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 November 2003) |
| Role | President Pharmaceuticals |
| Correspondence Address | Le Chalet Blanc Hida Cottage Rue Des Crabbes St Saviour Guernsey GY7 9QH |
| Secretary Name | C M S Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2000(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 04 November 2003) |
| Correspondence Address | Commerce House St Peter Port Guernsey Channel |
| Director Name | Mr Nicholas Hardacre Dickinson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 February 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Springcroft Parkgate, Neston CH64 6SF Wales |
| Director Name | Adrian Berry Gjertsen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 March 2000) |
| Role | Pilot |
| Correspondence Address | 2 Barham Road West Wimbledon London SW20 0EU |
| Secretary Name | Mr Nicholas Hardacre Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(8 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 08 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Springcroft Parkgate, Neston CH64 6SF Wales |
| Director Name | Angela Jean Gjertsen |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 March 2000) |
| Role | Part Time Secretary |
| Correspondence Address | 2 Barham Road West Wimbledon London SW20 0EU |
| Secretary Name | Angela Jean Gjertsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1996(13 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Barham Road West Wimbledon London SW20 0EU |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,750 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2003 | Application for striking-off (1 page) |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 September 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 5 June 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2002 | Return made up to 02/05/01; full list of members (6 pages) |
| 26 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2001 | Registered office changed on 18/05/01 from: 14 new street london EC2M 4HE (1 page) |
| 14 August 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | Registered office changed on 16/06/00 from: chartered accountants stanhope house mark rake bromborough merseyside L62 2DN (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned;director resigned (1 page) |
| 24 March 2000 | Company name changed airsupport aviation services lim ited\certificate issued on 27/03/00 (2 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 June 1999 | Return made up to 02/05/99; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 June 1997 | Return made up to 02/05/97; no change of members
|
| 13 June 1996 | Return made up to 02/05/96; full list of members (6 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 March 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 19 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |