Company NameTempus Aviation Limited
DirectorVictor Brian Allen
Company StatusDissolved
Company Number02852653
CategoryPrivate Limited Company
Incorporation Date13 September 1993(30 years, 7 months ago)

Business Activity

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

Directors

Secretary NameTracy Ann Barnes
NationalityBritish
StatusCurrent
Appointed27 September 1993(2 weeks after company formation)
Appointment Duration30 years, 7 months
RoleComputer Administrator
Correspondence Address154 Gayhurst Court
Canberra Drive
Northolt
Middlesex
UB5 6JJ
Director NameMr Victor Brian Allen
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1995(1 year, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleConsultant
Correspondence Address52 Rosslyn Close
Hayes
Middlesex
UB3 2SX
Director NameGareth Anthony Barnes
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 1995)
RoleAdministrator
Correspondence Address234 Kingshill Avenue
Hayes
Middlesex
UB4 8DA
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed13 September 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed13 September 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address1st Floor National House
60-66 Wardour Street
W1 3HP

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

21 August 1996Dissolved (1 page)
21 May 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
21 May 1996Appointment of a voluntary liquidator (1 page)
21 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 February 1996First Gazette notice for compulsory strike-off (1 page)
19 April 1995Registered office changed on 19/04/95 from: 16 high street uxbridge middlesex UB8 1JH (1 page)
7 March 1995Director resigned;new director appointed (2 pages)