Company NameAir Business International Limited
Company StatusDissolved
Company Number02111342
CategoryPrivate Limited Company
Incorporation Date17 March 1987(37 years, 1 month ago)
Dissolution Date25 August 1998 (25 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJulian Manfred Rowland
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1991(4 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 25 August 1998)
RoleCompany Executive
Correspondence Address6 Sharmans Close
Digswell
Welwyn
Hertfordshire
AL6 0AR
Director NameMr Paul Gabriel Rowland
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1991(4 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 25 August 1998)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address81 Southway
Totteridge
London
N20 8DE
Secretary NameDonna Fernandes
NationalityBritish
StatusClosed
Appointed06 October 1991(4 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 25 August 1998)
RoleCompany Director
Correspondence Address296 Watford Way
Hendon
London
NW4 4UX

Location

Registered Address7-8 Warwick Road
Borehamwood
Hertfordshire
WD6 1US
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Application for striking-off (2 pages)
31 October 1997Return made up to 02/10/97; no change of members (6 pages)
24 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1996Return made up to 02/10/96; full list of members (6 pages)
30 November 1995Return made up to 06/10/95; no change of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)