| Company Name | Warbird Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02786799 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 3 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr K Eric Lundquist |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 November 1998) |
| Role | Banker |
| Correspondence Address | 301 Cromwell Tower London EC2Y 8NB |
| Director Name | Mr Francis-Etienne Sicard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 November 1998) |
| Role | Teacher |
| Correspondence Address | 301 Cromwell Tower London EC2Y 8NB |
| Secretary Name | Mr Francis-Etienne Sicard |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 19 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 November 1998) |
| Role | Teacher |
| Correspondence Address | 301 Cromwell Tower London EC2Y 8NB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 301 Cromwell Tower London EC2Y 8NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cripplegate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 1998 | Application for striking-off (1 page) |
| 5 February 1998 | Return made up to 04/02/98; no change of members (4 pages) |
| 21 March 1997 | Resolutions
|
| 21 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 19 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 8 March 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 16 March 1995 | Resolutions
|
| 16 March 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |