| Company Name | The European Airtime Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441180 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1989(34 years, 6 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
| Previous Name | The Green Manufacturing Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tammy Waldron |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1994(5 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 370 King Street London W6 0RX |
| Director Name | Jac Arama |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1998(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 7 High Street Kensington London W8 5NP |
| Secretary Name | Airtime Telecom Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1994(5 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 December 1999) |
| Correspondence Address | 370 King Street Hammersmith London W6 0RX |
| Secretary Name | The London Tourist Information Telephone Servicelimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 1997(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 December 1999) |
| Correspondence Address | 7 High Street Kensington London W8 5NP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 20 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 20 November 1994) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | Ltis 7 High Street Kensington London W8 5NP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 1998 | New director appointed (2 pages) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: 56 padwell raod southampton SO14 6RA (1 page) |
| 21 March 1997 | Return made up to 08/11/96; full list of members (6 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 15 April 1996 | Return made up to 08/11/95; full list of members
|
| 4 May 1995 | Registered office changed on 04/05/95 from: aci house torrington park north finchley N12 9QR (1 page) |
| 4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Director resigned;new director appointed (2 pages) |
| 3 May 1995 | Return made up to 08/11/94; full list of members (6 pages) |