| Company Name | Air Compak International (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02341937 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1989(35 years, 3 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 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 | Jan Hayward Raymond |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 22 April 1996(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 August 1997) |
| Role | Attorney |
| Correspondence Address | 537 Bonnie Drive El Cerrito California Usa 94530 |
| Secretary Name | Mr Charles Richard Whiddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Redcliffe Street London SW10 9DR |
| Director Name | Manfred Schardt |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | Avenue De La Riviera Montreux 1820 Switzerland |
| Director Name | Alison Trenchard |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | North End Bowl Head Green Road Brooke Godalming Surrey GU8 5UW |
| Director Name | Thomas Francis Mosiman Jnr |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 1992(3 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | 452 Glyn Wynne Road Haverford Pennsylvania 19041 United States |
| Secretary Name | Harold Boyce Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1992(3 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | 919 Conestoga Road Suite 318 Rosemont Pa 19010 United States |
| Director Name | Thomas Ritchie Cossar |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(7 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 22 May 1996) |
| Role | Company Director |
| Correspondence Address | 70 Waterloo Road Wokingham Berkshire RG11 2JL |
Location
| Registered Address | 41 Vine Street London EC3N 2AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | Director resigned (1 page) |
| 6 August 1996 | New director appointed (2 pages) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 79 new cavendish street london W1M 8AQ (1 page) |
| 26 May 1996 | Secretary resigned (1 page) |
| 26 May 1996 | New secretary appointed (2 pages) |