| Company Name | Air Partners (Aberdeen) Limited |
|---|---|
| Director | Mark Anthony Woodhouse |
| Company Status | Dissolved |
| Company Number | 02912553 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Secretary Name | Karen Greer Woodhouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(2 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | Pundlercroft Maud Peterhead Aberdeenshire AB42 4QJ Scotland |
| Director Name | Mr Mark Anthony Woodhouse |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(4 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pundlercroft Maud Peterhead Aberdeenshire AB42 4QJ Scotland |
| Director Name | Michael Antoni Joseph Borkowski |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southward Undercliff Drive St Lawrence PO38 1XX |
| Director Name | Albert Joseph Larose |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9707 Fenchurch Spring Texas 77079 Foreign |
| Secretary Name | Michael Antoni Joseph Borkowski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southward Undercliff Drive St Lawrence PO38 1XX |
| Director Name | Gregory Peter Back |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 March 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 September 1996) |
| Role | Company Director |
| Correspondence Address | 17703 Hidden Forest Spring Texas 77379 Foreign |
| Director Name | Mr Mark Anthony Woodhouse |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(4 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 June 1998) |
| Role | Air Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | Pundlercroft Maud Peterhead Aberdeenshire AB42 4QJ Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Air Partners House 358 Harmondsworth Middlesex UB7 0DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2,795 |
| Current Liabilities | £31,712 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Dissolved (1 page) |
|---|---|
| 10 March 2003 | Completion of winding up (1 page) |
| 20 March 2002 | Court order notice of winding up (2 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 October 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 8 July 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 June 1998 | New secretary appointed (2 pages) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: barley house 57 church street staines middlesex TW18 4XS (1 page) |
| 21 April 1997 | Return made up to 24/03/97; no change of members (4 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 19 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 21 January 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 5 July 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 11 March 1996 | Accounts made up to 31 March 1995 (12 pages) |
| 27 March 1995 | Return made up to 24/03/95; full list of members
|