| Company Name | Caledonian Air Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02041233 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1986(37 years, 9 months ago) |
| Dissolution Date | 14 July 1998 (25 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Gail Felicity Redwood |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(6 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 July 1998) |
| Role | Barrister |
| Correspondence Address | Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU |
| Director Name | Stephen John Walsh |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(6 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 July 1998) |
| Role | Solicitor |
| Correspondence Address | 4 Leinster Avenue London SW14 7JP |
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(6 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 July 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
Location
| Registered Address | Speedbird House Heathrow Airport(London) Hounslow TW6 2JA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1998 | Application for striking-off (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 11 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 9 June 1997 | Director's particulars changed (1 page) |
| 4 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 18 September 1996 | Return made up to 21/08/96; full list of members (9 pages) |
| 14 September 1995 | Return made up to 21/08/95; full list of members (12 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |