Company NameLake-Air Helicopter Engineering Limited
Company StatusDissolved
Company Number01817855
CategoryPrivate Limited Company
Incorporation Date21 May 1984(39 years, 10 months ago)
Dissolution Date9 June 1998 (25 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Martyn Meade
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1992(8 years, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 09 June 1998)
RoleCompany Director
Country of ResidenceUntied Kingdom
Correspondence Address40 Hays Mews
London
W1J 5QA
Secretary NameSarah Jane Elizabeth Owen Smith
NationalityBritish
StatusClosed
Appointed15 November 1996(12 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 09 June 1998)
RoleCompany Director
Correspondence Address3 Staples Hill
Freshford
Bath
Wiltshire
BA3 6EL
Director NameSir James Harvie-Watt
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(8 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Somerset Square
Addison Road
London
W14 8EE
Secretary NameSir James Harvie-Watt
NationalityBritish
StatusResigned
Appointed31 October 1992(8 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 12 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Somerset Square
Addison Road
London
W14 8EE
Secretary NameMiss Susan Jane Snook
NationalityBritish
StatusResigned
Appointed12 February 1993(8 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 November 1996)
RoleFinance Assistant
Correspondence Address47 Pheasant Way
Cirencester
Glos
GL7 1BJ
Wales

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
15 December 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 February 1997Amended accounts made up to 31 March 1996 (3 pages)
30 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 November 1996Secretary resigned (1 page)
22 November 1996New secretary appointed (2 pages)
21 November 1996Return made up to 31/10/96; full list of members (6 pages)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
4 December 1995Return made up to 31/10/95; no change of members (4 pages)
27 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)