| Company Name | Airbreak Leisure Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02341873 |
| Category | Public Limited Company |
| Incorporation Date | 1 February 1989(35 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section H | Transportation and storage |
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Stephen Diederich |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Marketing Director |
| Correspondence Address | 103 Reigate Hill Reigate Surrey RH2 9PJ |
| Director Name | Yiannis Evangelou |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Travel Agent/Tour Operator |
| Correspondence Address | 6 Laconias St Voula Athens Greece |
| Director Name | Christopher Richard Chesterfield Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trentham House 4 Tower Street Emsworth Hampshire PO10 7BH |
| Director Name | Sally Ann Gordon |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trentham House 4 Tower Street Emsworth Hampshire PO10 7BH |
| Director Name | Kosta Kareliotis |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Sales Director |
| Correspondence Address | 7 Rylett Crescent London W12 9RP |
| Director Name | David Lewis |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chairman & Joint Managing Dire |
| Correspondence Address | 3 Aberavon Road Bow London E3 5AR |
| Director Name | Martin Henry Linton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Finance Director |
| Correspondence Address | 107 Grange Gardens London N14 6QW |
| Director Name | Haim Perry |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Joint Managing Director |
| Correspondence Address | Chestnuts The Grange Grange Lane Cookham Berkshire SL9 9RP |
| Secretary Name | Martin Henry Linton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 107 Grange Gardens London N14 6QW |
| Director Name | Takis Shacalis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 2 months (resigned 07 September 1992) |
| Role | Non-Executive Director |
| Correspondence Address | 28 Porchester Court 12 Porchester Gardens London W2 4DF |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,198,000 |
| Net Worth | £2,491,000 |
| Current Liabilities | £3,802,000 |
Accounts
| Latest Accounts | 31 December 1991 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 5 May 2002 | Dissolved (1 page) |
|---|---|
| 5 February 2002 | Completion of winding up (1 page) |
| 24 December 2001 | Form 2.15/amending (3 pages) |
| 12 October 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 13 August 2001 | Notice of discharge of Administration Order (4 pages) |
| 13 August 2001 | Order of court to wind up (3 pages) |
| 18 April 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 2 November 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 17 April 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 1 December 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 14 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 6 April 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 12 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 7 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 1 May 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 18 October 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 2 April 1996 | Administrator's abstract of receipts and payments (2 pages) |
| 3 October 1995 | Administrator's abstract of receipts and payments (2 pages) |
| 4 April 1995 | Administrator's abstract of receipts and payments (2 pages) |
| 26 September 1994 | Administrator's abstract of receipts and payments (3 pages) |
| 26 April 1994 | Administrator's abstract of receipts and payments (8 pages) |
| 26 April 1994 | Re:ammended 2.15(25/9/1993) (4 pages) |
| 18 October 1993 | Administrator's abstract of receipts and payments (2 pages) |
| 24 May 1993 | Certificate of specific penalty (2 pages) |
| 27 April 1993 | Notice of result of meeting of creditors (6 pages) |
| 8 December 1992 | Accounting reference date shortened from 31/12 to 31/10 (2 pages) |
| 27 November 1992 | Statement of administrator's proposal (9 pages) |
| 5 October 1992 | Notice of Administration Order (1 page) |
| 5 October 1992 | Administration Order (1 page) |
| 28 September 1992 | Director resigned (4 pages) |
| 30 July 1992 | Return made up to 03/07/92; full list of members (11 pages) |
| 30 July 1992 | Statement of affairs (106 pages) |
| 20 July 1992 | Full group accounts made up to 31 December 1991 (26 pages) |