European Union Airways Limited

Company Name	European Union Airways Limited
Company Status	Dissolved
Company Number	02886756
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	16 October 2001 (22 years, 6 months ago)
Previous Name	All Leisure Aviation Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Patrick Joseph McGoldrick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	24 November 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 October 2001)
Role	Chief Executive
Correspondence Address	Apartment 4b Milner Towers Station Road Port Erin IM9 6AG

Secretary Name	Paula Bredin
Nationality	British
Status	Closed
Appointed	03 August 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 October 2001)
Role	Company Director
Correspondence Address	14 Parnell Court Harolds Cross Dublin Irish

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 1994(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Secretary Name	Joanne Bryant
Nationality	British
Status	Resigned
Appointed	13 January 1994(1 day after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 April 1994)
Role	Company Director
Correspondence Address	19 Calvert Close Uckfield East Sussex TN22 2BZ

Director Name	Mr David Victor Malempre
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	24 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Secretary Name	Mr David Victor Malempre
Nationality	British
Status	Resigned
Appointed	11 April 1994(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	24 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Director Name	Mr Robert David Bryant
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dorill Church Road, Buxted Uckfield East Sussex TN22 4LT

Director Name	Mr Michael Humphries
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Paget Close Horsham West Sussex RH13 6HD

Secretary Name	Mr Robert Stevens
Nationality	British
Status	Resigned
Appointed	26 March 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiltenhurst Edenbridge Kent TN8 5PJ

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	20 Black Friars Lane London EC4V 6EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£61,000
Gross Profit	£61,000
Net Worth	-£1,337,000
Current Liabilities	£1,388,000

Accounts

Latest Accounts	31 October 1998 (25 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
18 July 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 April 2000	Return made up to 12/01/00; full list of members (6 pages)
30 March 2000	Company name changed all leisure aviation services li mited\certificate issued on 31/03/00 (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: premier house betts way london road crawley west sussex RH10 2GB (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
26 July 1999	Full accounts made up to 31 October 1998 (12 pages)
22 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 October 1997 (13 pages)
27 January 1998	Return made up to 12/01/98; full list of members (6 pages)
18 July 1997	Full accounts made up to 31 October 1996 (13 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Return made up to 12/01/97; no change of members (4 pages)
10 February 1997	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 October 1995 (13 pages)
21 April 1996	New secretary appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Secretary resigned;director resigned (1 page)
22 January 1996	Return made up to 12/01/96; change of members (11 pages)
16 August 1995	Full accounts made up to 31 October 1994 (12 pages)

European Union Airways Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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