Company NameAirways Holidays Limited
Company StatusDissolved
Company Number02565431
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date2 June 1998 (22 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameNorman George Philip Cousins
Date of BirthApril 1928 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1991(2 months, 3 weeks after company formation)
Appointment Duration7 years, 3 months (closed 02 June 1998)
RoleTour Operator
Correspondence Address147 Lake Road West
Cardiff
CF23 5PJ
Wales
Secretary NameZoe Dianne Williams
NationalityBritish
StatusClosed
Appointed06 May 1994(3 years, 5 months after company formation)
Appointment Duration4 years (closed 02 June 1998)
RoleCompany Director
Correspondence Address115 Cyncoed Road
Cardiff
CF2 6AF
Wales
Director NameMr Nicholas Guy Philip Cousins
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 25 April 1996)
RoleTour Operator
Country of ResidenceUnited Kingdom
Correspondence Address216 Cyncoed Road
Cardiff
South Glamorgan
CF23 6RS
Wales
Secretary NameMr Nicholas Guy Philip Cousins
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration2 years, 5 months (resigned 06 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address216 Cyncoed Road
Cardiff
South Glamorgan
CF23 6RS
Wales

Location

Registered AddressAston & Co,Chartered Accountants
103 Moore Park Road
London
SW6 2DA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998First Gazette notice for voluntary strike-off (1 page)
29 December 1997Application for striking-off (2 pages)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
10 December 1996Return made up to 05/12/96; no change of members (4 pages)
4 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996Director resigned (1 page)
13 December 1995Return made up to 05/12/95; full list of members (6 pages)