Company NameSevernside International Airport Limited
Company StatusDissolved
Company Number02588207
CategoryPrivate Limited Company
Incorporation Date4 March 1991(33 years, 1 month ago)
Dissolution Date3 September 1996 (27 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameMr Paul Norton Boyce-Mears
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1992(1 year after company formation)
Appointment Duration4 years, 6 months (closed 03 September 1996)
RoleCompany Director
Correspondence AddressClyptos The Forest
London
E11 1PJ
Director NameMr Peter Charles-Greed
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1992(1 year after company formation)
Appointment Duration4 years, 6 months (closed 03 September 1996)
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Saint Michaels Court
Monkton Combe
Bath
Somerset
BA2 7HA
Director NameJohn Benedict Morgan
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 March 1992(1 year after company formation)
Appointment Duration4 years, 6 months (closed 03 September 1996)
RoleSolicitor
Correspondence Address122 Butlers Wharf Building
Shad Thames
London
SE1 2YE
Secretary NameJohn Benedict Morgan
NationalityBritish
StatusClosed
Appointed31 January 1995(3 years, 11 months after company formation)
Appointment Duration1 year, 7 months (closed 03 September 1996)
RoleSolicitor
Correspondence Address122 Butlers Wharf Building
Shad Thames
London
SE1 2YE
Director NameWilliam Cameron Shaw
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 14 July 1993)
RoleCompany Director
Correspondence Address58 Newlands Lane
Parklands
Chichester
West Sussex
PO19 3AS
Secretary NameAgamemnon Kane
NationalityBritish
StatusResigned
Appointed04 March 1992(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1995)
RoleCompany Director
Correspondence Address13 Greenend Road
London
W4 1AS

Location

Registered Address122 The Butlers Wharf Building
Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

3 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
14 May 1996First Gazette notice for voluntary strike-off (1 page)
2 April 1996Application for striking-off (1 page)
10 August 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
10 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
31 March 1995Return made up to 04/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)