| Company Name | Air Namibia Holidays (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02753691 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1992(31 years, 7 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Wilfried Adolf Percival Klein |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Namibian |
| Status | Closed |
| Appointed | 01 November 1993(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 March 1999) |
| Role | Business Executive |
| Correspondence Address | 1 Auob Street Eros PO Box 9649 Windhoek Namibia |
| Secretary Name | John Percival Champion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1993(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Chalsedoan Street PO Box 9860 Windhoek Namibia |
| Director Name | Dr Peingeondjabi Titus Shipoh |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Namibian |
| Status | Closed |
| Appointed | 01 May 1996(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 30 March 1999) |
| Role | Managing Director |
| Correspondence Address | 16 Gouus Street Windhoek Namibia |
| Director Name | Patricia Anne Barnes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 18 Peckarmans Wood London SE26 6RY |
| Director Name | Douglas Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Oakwood Drive East Horsley Surrey KT24 6QF |
| Secretary Name | Douglas Denham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Oakwood Drive East Horsley Surrey KT24 6QF |
| Director Name | Francois Uys |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Namibian |
| Status | Resigned |
| Appointed | 01 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 April 1996) |
| Role | Business Executive |
| Correspondence Address | 1 Abraham Geldenhuys Streer PO Box 11872 Windoek Namibia |
Location
| Registered Address | Beaumont House Lambton Road West Wimbledon London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 30 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 1997 | Return made up to 07/10/96; full list of members
|
| 30 January 1997 | Full accounts made up to 31 October 1995 (7 pages) |
| 17 October 1996 | New director appointed (2 pages) |
| 10 July 1996 | Director resigned (2 pages) |
| 19 December 1995 | Return made up to 07/10/95; no change of members (8 pages) |