| Company Name | Airlord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903824 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1994(30 years, 2 months ago) |
| Dissolution Date | 13 January 1998 (26 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Sansom |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 83 Kenwood Drive Hayes Lane Beckenham Kent BR3 2QZ |
| Secretary Name | Balbir Singh Sidhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 January 1998) |
| Role | Accountant |
| Correspondence Address | 32 Hayes Way Beckenham Kent BR3 6RL |
| Director Name | Ajit Singh |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 12 months (closed 13 January 1998) |
| Role | Company Director |
| Correspondence Address | 400 Romford Road Forest Gate London E7 8DF |
| Director Name | Mr Almuzaffar Kamran Zubair |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cambridge Drive Eastcote Ruislip Middlesex HA4 9JS |
| Director Name | Parminder Singh |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 August 1994) |
| Role | Company Director |
| Correspondence Address | 400 Romford Road Forest Gate London E7 8DF |
| Secretary Name | Harminder Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 24 May 1994) |
| Role | Company Director |
| Correspondence Address | 400 Romford Road Forest Gate London E7 8DF |
| Secretary Name | Ajit Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 28 August 1994) |
| Role | Company Director |
| Correspondence Address | 224 Eton Road Ilford Essex IG1 2UN |
| Director Name | Balbir Singh Sidhu |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1994(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 March 1996) |
| Role | Accountant |
| Correspondence Address | 32 Hayes Way Beckenham Kent BR3 6RL |
| Secretary Name | Total Accounting And Secretarial Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1994(same day as company formation) |
| Correspondence Address | 16/18 Woodford Road London E7 0HA |
Location
| Registered Address | Palace House 62 Pall Mall London SW1Y 5HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 13 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 1997 | New director appointed (2 pages) |
| 22 March 1996 | Director resigned (2 pages) |
| 11 March 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 8 January 1996 | Full accounts made up to 31 May 1995 (8 pages) |