Air Cavrel Limited

Company Name	Air Cavrel Limited
Company Status	Dissolved
Company Number	02919444
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Christopher Denis Stephen Leach
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2003(9 years, 8 months after company formation)
Appointment Duration	6 months (closed 29 June 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Jeremy Warren Bate
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rue Neuve 62170 Montcavrel France Foreign

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Jeremy Warren Bate
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rue Neuve 62170 Montcavrel France Foreign

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mr Richard Charles Le Lion
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	26 Um Schennibierg L-5372 Munsbach Foreign

Director Name	Mr Christopher Denis Stephen Leach
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Secretary Name	Mrs Christine Jennifer Leach
Nationality	British
Status	Resigned
Appointed	18 December 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mr Michael Percy Timson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Grange Chapel Lane, Granby Nottingham Nottinghamshire NG13 9PW

Director Name	Lavender Holdings Corp (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	80 Broad Street Monrovia Liberia

Location

Registered Address	Brentham House 45c High Street Hampton Wick Kingston Upon Thames Surrey KT1 4DG
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£453,060
Gross Profit	£87,563
Cash	£5,415
Current Liabilities	£75,484

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
30 January 2004	Application for striking-off (1 page)
28 January 2004	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 15/04/03; full list of members (7 pages)
30 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
3 December 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
12 July 2002	Registered office changed on 12/07/02 from: riverview house 20 old bridge street hampton wick surrey KT1 4BU (1 page)
16 May 2002	Return made up to 15/04/02; full list of members (6 pages)
4 October 2001	Full accounts made up to 31 January 2001 (14 pages)
24 April 2001	Return made up to 15/04/01; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 January 2000 (16 pages)
15 May 2000	Return made up to 15/04/00; full list of members (6 pages)
15 May 2000	Ad 20/12/99--------- Â£ si 7501@1 (2 pages)
28 March 2000	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 January 1999 (15 pages)
2 August 1999	Ad 22/07/99--------- Â£ si 14575@1=14575 Â£ ic 250666/265241 (2 pages)
23 July 1999	Ad 03/06/99--------- Â£ si 20000@1=20000 Â£ ic 230666/250666 (2 pages)
13 May 1999	Return made up to 15/04/99; full list of members (6 pages)
12 February 1999	Ad 21/01/99--------- Â£ si 32500@1=32500 Â£ ic 198218/230718 (2 pages)
25 November 1998	Accounting reference date shortened from 30/04/98 to 31/01/98 (1 page)
25 November 1998	Ad 23/07/98--------- Â£ si 198166@1=198166 Â£ ic 52/198218 (2 pages)
25 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1998	Full accounts made up to 31 January 1998 (11 pages)
11 August 1998	Return made up to 15/04/98; change of members (6 pages)
11 August 1998	New secretary appointed (2 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: kemp house 152/160 city road london EC1U 2NP (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
6 January 1998	Compulsory strike-off action has been discontinued (1 page)
2 January 1998	Accounts for a dormant company made up to 30 April 1996 (1 page)
2 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 January 1998	Return made up to 15/04/97; no change of members (5 pages)
30 September 1997	First Gazette notice for compulsory strike-off (1 page)
22 July 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1996	Registered office changed on 10/07/96 from: kemp house 152/160 city road london EC1V 2NP (1 page)
6 September 1995	Ad 01/08/95--------- Â£ si 50@1=50 Â£ ic 4/54 (2 pages)
10 August 1995	Return made up to 15/04/95; full list of members (6 pages)
10 August 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
10 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Air Cavrel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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