| Company Name | Air Ireland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01917594 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1985(38 years, 11 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 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
| Secretary Name | Mr Glenvil Peter Fryer Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 06 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Trinity Place Windsor Berkshire SL4 3AP |
| Director Name | Michael Cawley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 July 1998(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 December 2005) |
| Role | Accountant |
| Correspondence Address | 18 Burnaby Woods Greystone County Wicklow Ireland |
| Director Name | Howard Millar |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 July 1998(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 December 2005) |
| Role | Accountant |
| Correspondence Address | 41 Vernon Heath Clon Tarf Dublin 3 Ireland |
| Director Name | Mr Eugene Pius O Neill |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 11 November 1994) |
| Role | Airline Executive |
| Correspondence Address | 32 Wellington Road Ballsbridge Dublin 4 Irish |
| Director Name | Mr Cathal Martin Ryan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 July 1998) |
| Role | Airline Executive |
| Correspondence Address | Stacumney House Celbridge Co Kildare Irish Ireland |
| Director Name | Declan Francis Ryan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 July 1998) |
| Role | Airline Executive |
| Correspondence Address | 9 Merrion Square Dublin 2 Ireland Irish |
Location
| Registered Address | Aldwych House 81 Aldwych London WC2B 4RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 14 July 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 8 June 2003 | Registered office changed on 08/06/03 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 7 March 2002 | Sinle member regulations 1992 (1 page) |
| 11 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: greyfriars court paradise square oxford OX1 1BB (1 page) |
| 2 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members
|
| 10 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | Director resigned (1 page) |
| 10 September 1998 | New director appointed (2 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: pembroke house pembroke street oxford OX1 1BL (1 page) |
| 25 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 25 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 26 January 1996 | Return made up to 31/12/95; no change of members
|
| 22 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 21 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 21 April 1995 | Director resigned (2 pages) |