Dunwoody Airline Services (Holdings) Limited

Company Name	Dunwoody Airline Services (Holdings) Limited
Company Status	Dissolved
Company Number	01899007
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Dunwoody Airline Services Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Stephen Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(21 years, 11 months after company formation)
Appointment Duration	8 years (closed 10 March 2015)
Role	Md Iag Cargo
Country of Residence	England
Correspondence Address	Carrus Heathrow Airport Hounslow Middlesex Tw6 2js TW6 3UA

Director Name	Olivier Philippe Auguste Bijaoui
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	27 March 2008(23 years after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Mr Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(23 years after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2015)
Role	Vp Uk & I
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Secretary Name	Steven Greenhalgh
Nationality	British
Status	Closed
Appointed	27 March 2008(23 years after company formation)
Appointment Duration	6 years, 11 months (closed 10 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Building 552 Shoreham Road East Heathrow Airport TW6 3UA

Director Name	Mrs Rachel Claire Izzard
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2009(24 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 March 2015)
Role	Fd Iag Cargo
Country of Residence	England
Correspondence Address	Carrus Heathrow Airport Hounslow Middlesex TW6 2JS

Director Name	Mr Steven Greenhalgh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(27 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Director Name	Mr Peter Fagerlund White
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 2 months after company formation)
Appointment Duration	-45 years, 8 months (resigned 21 March 1947)
Role	Company Director
Correspondence Address	Elbalaan 34 2172 Jo Sassenhiem Holland

Director Name	Malcolm Jackson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Broad Eaves 4 Measham Road Ashby De La Zouch Leicestershire LE65 2PF

Director Name	Eric James Dunwoody
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	4 Northend Terrace Chipping Campden Gloucestershire GL55 6AE Wales

Director Name	Bryan Bullman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	8 The Mahana, 164 The Esplanade Burleigh Heads, Gold Coast Queensland 4220 Australia

Secretary Name	Malcolm Jackson
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	10 Pentland Road Abbots Manor Ashby De La Zouch Leicestershire LE65 1BA

Director Name	Mr Anthony Kevin Hatton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stoke Park Farm Cottage London Road Guildford Surrey GU1 1XJ

Secretary Name	Eric James Dunwoody
Nationality	British
Status	Resigned
Appointed	01 January 1997(11 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	4 Northend Terrace Chipping Campden Gloucestershire GL55 6AE Wales

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferndown 7 Birdwood Court Sonning Common Oxfordshire RG4 9RF

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndown 7 Birdwood Court Sonning Common Oxfordshire RG4 9RF

Director Name	Anthony David Nothman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(17 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 September 2003)
Role	Vp Uk Europe Africa British Ai
Correspondence Address	Lilac Cottage Arlington Corner Bibury Gloucestershire GL7 5NF Wales

Director Name	Francis Patrick Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(18 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 March 2005)
Role	Managing Director
Correspondence Address	Rufflands School Lane Middleton Stoney Oxfordshire OX25 4AN

Secretary Name	Malcolm Jackson
Nationality	British
Status	Resigned
Appointed	18 March 2004(18 years, 12 months after company formation)
Appointment Duration	4 years (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Broad Eaves 4 Measham Road Ashby De La Zouch Leicestershire LE65 2PF

Director Name	Xavier Lansade
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2008(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA

Director Name	Sean Doyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2008(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2009)
Role	Financial Controller
Correspondence Address	84a Hammersmith Grove London W6 7HB

Director Name	Mr William David Shepherd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(27 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2013)
Role	Ba Global Head Of Sales
Country of Residence	England
Correspondence Address	99 (S122) Carrus Heathrow Airport Hounslow Middlesex TW6 2JS

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	British Airways PLC 40.00% Ordinary A
3 at £1	Worldwide Flight Services LTD 30.00% Ordinary B
3 at £1	Worldwide Flight Services LTD 30.00% Ordinary C

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (4 pages)
18 November 2014	Application to strike the company off the register (4 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (9 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 10 (9 pages)
5 June 2014	Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from Building 70 Argosy Road East Midlands Airport Castle Donnington Derby DE74 2SA on 5 June 2014 (1 page)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (12 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (12 pages)
27 November 2013	Statement of capital on 27 November 2013 GBP 10 (4 pages)
27 November 2013	Statement of capital on 27 November 2013 GBP 10 (4 pages)
19 November 2013	Resolutions RES13 ‐ Approve interim dividend 21/10/2013 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 November 2013	Solvency statement dated 21/10/13 (2 pages)
19 November 2013	Resolutions RES13 ‐ Approve interim dividend 21/10/2013 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 November 2013	Statement by directors (2 pages)
19 November 2013	Statement by directors (2 pages)
19 November 2013	Solvency statement dated 21/10/13 (2 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
12 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
10 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
30 April 2013	Termination of appointment of William David Shepherd as a director on 14 January 2013 (1 page)
30 April 2013	Termination of appointment of William David Shepherd as a director on 14 January 2013 (1 page)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
11 July 2012	Director's details changed for Miss Rachel Claire Izzard on 29 June 2012 (3 pages)
11 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
11 July 2012	Director's details changed for Miss Rachel Claire Izzard on 29 June 2012 (3 pages)
10 July 2012	Director's details changed for Stephen Gunning on 29 June 2012 (3 pages)
10 July 2012	Director's details changed for Mr William David Shepherd on 29 June 2012 (2 pages)
10 July 2012	Director's details changed for Mr Patrick Ian Roberts on 29 June 2012 (2 pages)
10 July 2012	Director's details changed for Mr William David Shepherd on 29 June 2012 (2 pages)
10 July 2012	Director's details changed for Mr Patrick Ian Roberts on 29 June 2012 (2 pages)
10 July 2012	Director's details changed for Stephen Gunning on 29 June 2012 (3 pages)
3 May 2012	Appointment of Mr William David Shepherd as a director on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mr William David Shepherd as a director on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mr William David Shepherd as a director on 1 May 2012 (2 pages)
2 May 2012	Appointment of Mr Steven Greenhalgh as a director on 1 May 2012 (2 pages)
2 May 2012	Appointment of Mr Steven Greenhalgh as a director on 1 May 2012 (2 pages)
2 May 2012	Termination of appointment of Xavier Lansade as a director on 1 May 2012 (1 page)
2 May 2012	Appointment of Mr Steven Greenhalgh as a director on 1 May 2012 (2 pages)
2 May 2012	Termination of appointment of Xavier Lansade as a director on 1 May 2012 (1 page)
2 May 2012	Termination of appointment of Xavier Lansade as a director on 1 May 2012 (1 page)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
1 July 2011	Secretary's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Steven Greenhalgh on 1 June 2011 (2 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Director's details changed for Xavier Lansade on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Rachel Izzard on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Xavier Lansade on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Olivier Philippe Auguste Bijaoui on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Olivier Philippe Auguste Bijaoui on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Stephen Gunning on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Olivier Philippe Auguste Bijaoui on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Patrick Ian Roberts on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Patrick Ian Roberts on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Stephen Gunning on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Rachel Izzard on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Stephen Gunning on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Patrick Ian Roberts on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Rachel Izzard on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Xavier Lansade on 1 June 2011 (2 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
17 June 2010	Director's details changed for Xavier Lansade on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Gunning on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Gunning on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Xavier Lansade on 1 June 2010 (2 pages)
17 June 2010	Director's details changed for Stephen Gunning on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Xavier Lansade on 1 June 2010 (2 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
18 January 2010	Appointment of Rachel Izzard as a director (3 pages)
18 January 2010	Appointment of Rachel Izzard as a director (3 pages)
18 January 2010	Termination of appointment of Sean Doyle as a director (1 page)
18 January 2010	Termination of appointment of Sean Doyle as a director (1 page)
13 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
13 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
17 June 2009	Return made up to 14/06/09; full list of members (5 pages)
17 June 2009	Return made up to 14/06/09; full list of members (5 pages)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
30 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
25 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
25 November 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
11 July 2008	Director appointed sean doyle (2 pages)
11 July 2008	Director appointed sean doyle (2 pages)
2 July 2008	Return made up to 14/06/08; full list of members (5 pages)
2 July 2008	Return made up to 14/06/08; full list of members (5 pages)
23 June 2008	Director appointed xavier lansade (1 page)
23 June 2008	Director appointed xavier lansade (1 page)
17 April 2008	Appointment terminated director bryan bullman (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 April 2008	Appointment terminated director and secretary malcolm jackson (1 page)
17 April 2008	Appointment terminated director eric dunwoody (1 page)
17 April 2008	Appointment terminated director and secretary malcolm jackson (1 page)
17 April 2008	Appointment terminated director bryan bullman (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 April 2008	Appointment terminated director eric dunwoody (1 page)
10 April 2008	Director appointed patrick ian roberts (3 pages)
10 April 2008	Director appointed olivier phillipe auguste bijaoui (3 pages)
10 April 2008	Director appointed olivier phillipe auguste bijaoui (3 pages)
10 April 2008	Secretary appointed steven greenhalgh (3 pages)
10 April 2008	Secretary appointed steven greenhalgh (3 pages)
10 April 2008	Director appointed patrick ian roberts (3 pages)
13 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
2 August 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
27 July 2007	Auditor's resignation (1 page)
27 July 2007	Auditor's resignation (1 page)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Registered office changed on 21/06/07 from: building 70 argosy road nottingham east midlands airport derby DE74 2SA (1 page)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Return made up to 14/06/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: building 70 argosy road nottingham east midlands airport derby DE74 2SA (1 page)
21 June 2007	Director's particulars changed (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
10 August 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
10 August 2006	Group of companies' accounts made up to 31 March 2006 (22 pages)
23 June 2006	Return made up to 14/06/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 14/06/06; full list of members (3 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
9 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
22 June 2005	Return made up to 14/06/05; full list of members (4 pages)
22 June 2005	Return made up to 14/06/05; full list of members (4 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
24 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
24 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
6 August 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 August 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (1 page)
2 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
2 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
31 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 July 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 August 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
4 August 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 June 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
31 July 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
27 June 2001	Return made up to 14/06/01; full list of members (8 pages)
27 June 2001	Return made up to 14/06/01; full list of members (8 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
14 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
8 July 1999	Return made up to 14/06/99; full list of members (7 pages)
8 July 1999	Return made up to 14/06/99; full list of members (7 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Director's particulars changed (1 page)
22 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
22 July 1998	Full group accounts made up to 31 March 1998 (21 pages)
14 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 1997	Full accounts made up to 31 March 1997 (19 pages)
23 July 1997	Full accounts made up to 31 March 1997 (19 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
11 July 1996	Full group accounts made up to 31 March 1996 (21 pages)
11 July 1996	Full group accounts made up to 31 March 1996 (21 pages)
10 July 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 10/07/96 (8 pages)
10 July 1996	Return made up to 14/06/96; no change of members 363(287) ‐ Registered office changed on 10/07/96 (8 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (20 pages)
21 July 1995	Return made up to 14/06/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 1995	Return made up to 14/06/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1989	Company name changed\certificate issued on 08/11/89 (2 pages)
8 November 1989	Company name changed\certificate issued on 08/11/89 (2 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
18 April 1989	Articles of association (31 pages)
18 April 1989	Articles of association (31 pages)
25 March 1985	Incorporation (13 pages)
25 March 1985	Incorporation (13 pages)

Dunwoody Airline Services (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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