| Company Name | Imperial Airways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02344493 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1989(35 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Henry Donald Daines |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 December 1999) |
| Role | Managing Director |
| Correspondence Address | 5 Station Approach Belmont Surrey SM2 6BW |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1991(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 21 December 1999) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
| Director Name | John Edward Denman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 September 1997) |
| Role | Finance Director |
| Correspondence Address | 5 Wisborough Gardens Wisborough Green Billingshurst West Sussex RH14 0EB |
| Director Name | Thomas John Johnson |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 February 1998) |
| Role | Non-Executive Director |
| Correspondence Address | 17b Palmeira Court 25/28 Palmeira Square Hove East Sussex BN3 2JP |
| Secretary Name | Thomas John Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | 17b Palmeira Court 25/28 Palmeira Square Hove East Sussex BN3 2JP |
| Secretary Name | Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(2 years, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 30 September 1991) |
| Correspondence Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HN |
Location
| Registered Address | 8th Floor Aldwych House 81 Aldwych London WC2B 4HP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 1999 | Application for striking-off (1 page) |
| 16 July 1999 | Secretary resigned;director resigned (1 page) |
| 13 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 27 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 20 March 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 1 October 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 30 August 1995 | Return made up to 08/06/95; no change of members
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