| Company Name | Transaer International Airlines (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02890522 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1994(30 years, 3 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | All Leisure Airlines Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Robert Stevens |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 06 November 2001) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Chiltenhurst Edenbridge Kent TN8 5PJ |
| 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, 11 months (closed 06 November 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 | 01 February 2000(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 November 2001) |
| Role | Solicitor |
| 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 | 24 March 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years (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 | 24 March 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (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, 2 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, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 March 1996) |
| Role | Secretary |
| 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, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 November 1998) |
| 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(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Paget Close Horsham West Sussex RH13 6HD |
| Director Name | Patrick Joseph McGoldrick |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 10 Derg Marina Village Derg Marina Ballina Killaloe County Tipperary Ireland |
| Director Name | Jeffrey Donald Llewellyn |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 08 March 1996) |
| Role | Airline Operations Director |
| Correspondence Address | Old School School Lane Rempstone Loughborough Leicestershire LE12 6RL |
| Secretary Name | Mr Robert Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1996(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Chiltenhurst Edenbridge Kent TN8 5PJ |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 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 | 24 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 |
|---|---|
| Net Worth | -£1,206,000 |
| Cash | £1,000 |
| Current Liabilities | £1,281,000 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 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) |
| 28 June 2000 | Registered office changed on 28/06/00 from: premiere house betts way london road crawley w sussex RH10 2GB (1 page) |
| 23 February 2000 | Return made up to 24/01/00; full list of members
|
| 23 February 2000 | New secretary appointed (2 pages) |
| 26 July 1999 | Accounts made up to 31 October 1998 (12 pages) |
| 22 January 1999 | Return made up to 24/01/99; full list of members
|
| 19 January 1999 | New director appointed (2 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 30 October 1998 | Accounts made up to 31 October 1997 (14 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Return made up to 24/01/98; no change of members
|
| 14 July 1997 | Accounts made up to 31 October 1996 (15 pages) |
| 25 June 1997 | Company name changed all leisure airlines LIMITED\certificate issued on 26/06/97 (2 pages) |
| 11 February 1997 | Return made up to 24/01/97; change of members (6 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 9 September 1996 | Accounts made up to 31 October 1995 (17 pages) |
| 30 May 1996 | Director resigned (1 page) |
| 21 April 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | Secretary resigned;director resigned (1 page) |
| 30 January 1996 | Return made up to 24/01/96; full list of members
|
| 23 November 1995 | New director appointed (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 16 October 1995 | Particulars of mortgage/charge (6 pages) |
| 12 October 1995 | New director appointed (6 pages) |
| 24 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
| 29 June 1995 | Ad 01/06/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 26 June 1995 | Particulars of mortgage/charge (4 pages) |