| Company Name | Air Transport Advisory Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01712820 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1983(41 years, 1 month ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Mr Simon John Hardwick |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 May 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP |
| Secretary Name | HL Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 November 2002(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 May 2004) |
| Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
| Director Name | Mr Stephen John Harwood Fletcher |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 20 May 2002) |
| Role | Computer Software Consultant |
| Correspondence Address | The Laurels Swilland Ipswich Suffolk IP6 9LU |
| Director Name | Capt William Arthur Wooden |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 21 January 2001) |
| Role | Aviation Consultant |
| Correspondence Address | Upavon Broadfield Rye Street Bishops Stortford Hertfordshire CM23 2JA |
| Secretary Name | Mr Simon John Hardwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1992(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 21 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP |
Location
| Registered Address | 75 King William Street 7th Floor London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,652 |
| Cash | £21,822 |
| Current Liabilities | £3,170 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2003 | Application for striking-off (1 page) |
| 2 September 2003 | Return made up to 23/08/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 December 2002 | New secretary appointed (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 September 2002 | Return made up to 23/08/02; full list of members (8 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: centurion house 37 jewry street london EC3N 2EX (1 page) |
| 17 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 3 September 2001 | Return made up to 23/08/01; full list of members
|
| 12 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 August 2000 | Return made up to 23/08/00; full list of members (8 pages) |
| 13 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 20 April 1998 | Registered office changed on 20/04/98 from: 33 st john street london EC1M 4AA (1 page) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 September 1997 | Return made up to 23/08/97; no change of members
|
| 9 September 1996 | Return made up to 23/08/96; full list of members
|
| 9 September 1996 | Director's particulars changed (1 page) |
| 8 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 7 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |