Company NameStraightline Air Taxis Limited
Company StatusDissolved
Company Number02826444
CategoryPrivate Limited Company
Incorporation Date11 June 1993(30 years, 9 months ago)
Dissolution Date9 March 2010 (14 years ago)
Previous NamesAtlantic Shelf 47 Limited and Cap Holdings Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHon Gordon Barry McFadzean
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1994(7 months, 4 weeks after company formation)
Appointment Duration16 years, 1 month (closed 09 March 2010)
RoleRetired
Correspondence Address108 Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Secretary NameHon Diana Rosemary McFadzean
NationalityBritish
StatusClosed
Appointed20 October 2000(7 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 09 March 2010)
RoleCompany Director
Correspondence Address108 The Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
Secretary NameLaura Helen Thompson
NationalityBritish
StatusResigned
Appointed11 May 1994(11 months after company formation)
Appointment Duration6 months, 1 week (resigned 18 November 1994)
RoleCompany Director
Correspondence Address108 Butlers Wharf Building
Shad Thames
London
SE1 2YE
Secretary NameDeanne Bergin
NationalityBritish
StatusResigned
Appointed18 November 1994(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 1996)
RoleCompany Director
Correspondence Address108 Butlers Wharf Building
Shad Thames
London
SE1 2YE
Secretary NameOlga Victoria Helene Fladmark
NationalityBritish
StatusResigned
Appointed08 November 1999(6 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 October 2000)
RoleCompany Director
Correspondence Address86 North Hill
London
N6 4RL
Director NameMd Secretaries (Edinburgh) Limited (Corporation)
StatusResigned
Appointed11 June 1993(same day as company formation)
Correspondence AddressPacific House
70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameMd Secretaries (Edinburgh) Limited (Corporation)
StatusResigned
Appointed11 June 1993(same day as company formation)
Correspondence AddressPacific House
70 Wellington Street
Glasgow
G2 6SB
Scotland
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed24 April 1996(2 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 November 1999)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address108 The Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
24 November 2009First Gazette notice for compulsory strike-off (1 page)
23 October 2008Return made up to 11/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 October 2008Return made up to 11/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 2008Compulsory strike-off action has been discontinued (1 page)
7 August 2008Compulsory strike-off action has been discontinued (1 page)
6 August 2008Accounts made up to 30 September 2006 (1 page)
6 August 2008Return made up to 11/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 2008Accounts made up to 30 September 2007 (1 page)
6 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
6 August 2008Return made up to 11/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 August 2008Accounts for a dormant company made up to 30 September 2006 (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
8 September 2006Return made up to 11/06/06; full list of members (6 pages)
8 September 2006Return made up to 11/06/06; full list of members (6 pages)
30 November 2005Accounts made up to 30 September 2005 (1 page)
30 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
29 July 2005Return made up to 11/06/05; full list of members (6 pages)
29 July 2005Return made up to 11/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
26 January 2005Accounts made up to 30 September 2003 (1 page)
26 January 2005Accounts for a dormant company made up to 30 September 2003 (1 page)
26 January 2005Accounts made up to 30 September 2004 (2 pages)
9 August 2004Return made up to 11/06/04; full list of members (6 pages)
9 August 2004Return made up to 11/06/04; full list of members (6 pages)
20 September 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
20 September 2003Accounts made up to 30 September 2002 (1 page)
5 September 2003Company name changed cap holdings LIMITED\certificate issued on 05/09/03 (2 pages)
5 September 2003Company name changed cap holdings LIMITED\certificate issued on 05/09/03 (2 pages)
9 July 2003Return made up to 11/06/03; full list of members (6 pages)
9 July 2003Return made up to 11/06/03; full list of members (6 pages)
18 November 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
18 November 2002Accounts made up to 30 September 2001 (2 pages)
12 November 2002Return made up to 11/06/02; full list of members (6 pages)
12 November 2002Return made up to 11/06/02; full list of members (6 pages)
3 August 2001Accounts made up to 30 September 2000 (1 page)
3 August 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
21 June 2001Return made up to 11/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 2001Return made up to 11/06/01; full list of members (6 pages)
15 February 2001New secretary appointed (2 pages)
15 February 2001New secretary appointed (2 pages)
25 October 2000Secretary resigned (1 page)
25 October 2000Secretary resigned (1 page)
28 September 2000Return made up to 11/06/00; full list of members (6 pages)
28 September 2000Return made up to 11/06/00; full list of members (6 pages)
14 August 2000New secretary appointed (2 pages)
14 August 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned (1 page)
8 August 2000Secretary resigned (1 page)
16 November 1999Accounts made up to 30 September 1999 (1 page)
16 November 1999Accounts for a dormant company made up to 30 September 1999 (1 page)
17 June 1999Return made up to 11/06/99; full list of members (6 pages)
17 June 1999Return made up to 11/06/99; full list of members (6 pages)
31 October 1998Accounts made up to 30 September 1998 (1 page)
31 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
24 July 1998Accounts made up to 30 September 1997 (2 pages)
24 July 1998Return made up to 11/06/98; full list of members (6 pages)
24 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
24 July 1998Return made up to 11/06/98; full list of members (6 pages)
3 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1997Return made up to 11/06/97; full list of members (6 pages)
27 August 1997Return made up to 11/06/97; full list of members (6 pages)
27 February 1997Accounts made up to 30 September 1996 (1 page)
27 February 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
3 September 1996Return made up to 11/06/96; full list of members (6 pages)
3 September 1996Return made up to 11/06/96; full list of members (6 pages)
17 May 1996Location of register of members (1 page)
17 May 1996Location of register of members (1 page)
16 May 1996Secretary resigned (2 pages)
16 May 1996Secretary resigned (2 pages)
16 May 1996New secretary appointed (1 page)
10 February 1995Accounts for a dormant company made up to 30 September 1994 (2 pages)
10 February 1995Accounts made up to 30 September 1994 (2 pages)