Company NameMegair Limited
Company StatusDissolved
Company Number02662639
CategoryPrivate Limited Company
Incorporation Date13 November 1991(32 years, 5 months ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)
Previous NameHadagain Investments Limited

Business Activity

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

Directors

Director NameMichael Richard Stannard
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 05 March 2002)
RoleBarrister
Correspondence AddressPO Box 293 Haute Rive
Mont De La Rocque
St Aubin
Jersey
JE4 9TY
Secretary NameGlendouran Secretarial Services Ltd (Corporation)
StatusClosed
Appointed12 June 1992(7 months after company formation)
Appointment Duration9 years, 8 months (closed 05 March 2002)
Correspondence Address104-106 Chiswick High Road
London
W4 1PU
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed13 November 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed13 November 1991(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameGlendouran Services Ltd (Corporation)
StatusResigned
Appointed20 December 1991(1 month, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 12 June 1992)
Correspondence AddressPO Box 293 1 Mayfield
Five Oaks
St Saviour
Jersey
Channel

Location

Registered AddressSuite 556
28 Old Brompton Road
London
SW7 3SS
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Turnover£26,520
Gross Profit-£21,864
Current Liabilities£52,575

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
6 June 2000Full accounts made up to 31 July 1999 (7 pages)
2 September 1999Registered office changed on 02/09/99 from: building SE15B gloucestershire airport staverton gloucestershire GL51 6SR (1 page)
21 May 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/05/99
(1 page)
21 May 1999Full accounts made up to 31 July 1998 (8 pages)
10 May 1999Return made up to 13/11/98; full list of members (6 pages)
23 February 1998Return made up to 13/11/97; no change of members (4 pages)
14 January 1998Full accounts made up to 31 July 1997 (8 pages)
9 September 1997Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
17 January 1997Full accounts made up to 31 March 1996 (9 pages)
15 January 1997Return made up to 13/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 December 1996Registered office changed on 12/12/96 from: hangar SE43 gloucestershire airport staverton gloucestershire GL51 6SP (1 page)
28 May 1996Registered office changed on 28/05/96 from: hangar SE3 gloucestershire airport staverton gloucestershire GL51 6SR (1 page)
28 February 1996Return made up to 13/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 1996Full accounts made up to 31 March 1995 (9 pages)
17 May 1995Return made up to 13/11/94; no change of members (4 pages)
27 March 1995Registered office changed on 27/03/95 from: fourth floor 2/3 cursitor street london EC4A 1NE (1 page)