Translift Airways Limited

Company Name	Translift Airways Limited
Company Status	Dissolved
Company Number	02924161
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	17 April 2001 (23 years ago)
Previous Name	Act Now 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	Mr Robert Stevens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1995(10 months, 4 weeks after company formation)
Appointment Duration	6 years (closed 17 April 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	British
Status	Closed
Appointed	26 May 1996(2 years after company formation)
Appointment Duration	4 years, 10 months (closed 17 April 2001)
Role	Company Director
Correspondence Address	Transaer House Dublin Airport County Dublin Ireland

Secretary Name	Paula Bredin
Nationality	British
Status	Closed
Appointed	03 August 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 April 2001)
Role	Company Director
Correspondence Address	14 Parnell Court Harolds Cross Dublin Irish

Director Name	Mr David Victor Malempre
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	24 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 1995(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 26 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Secretary Name	Mr David Victor Malempre
Nationality	British
Status	Resigned
Appointed	23 March 1995(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 26 March 1996)
Role	Company Director
Correspondence Address	24 Summerhill Close Haywards Heath West Sussex RH16 1QZ

Secretary Name	Mr Robert Stevens
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 year, 11 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	29 April 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	29 April 1994(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	CSCS Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 1995)
Correspondence Address	2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 1995)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
16 November 2000	Application for striking-off (1 page)
18 July 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 May 2000	Return made up to 18/04/00; full list of members (6 pages)
2 February 2000	Company name changed act now LIMITED\certificate issued on 03/02/00 (2 pages)
5 January 2000	Registered office changed on 05/01/00 from: premiere house betts way 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	Accounts made up to 31 October 1998 (11 pages)
28 April 1999	Return made up to 18/04/99; no change of members (4 pages)
30 October 1998	Accounts made up to 31 October 1997 (11 pages)
23 April 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 July 1997	Accounts made up to 31 October 1996 (11 pages)
15 May 1997	Return made up to 18/04/97; no change of members (4 pages)
17 December 1996	Accounts made up to 31 October 1995 (11 pages)
11 June 1996	New director appointed (3 pages)
10 June 1996	Return made up to 18/04/96; no change of members (4 pages)
21 April 1996	New secretary appointed (2 pages)
12 April 1996	Secretary resigned;director resigned (1 page)
12 April 1996	Director resigned (1 page)
16 August 1995	Accounts made up to 31 October 1994 (10 pages)
23 April 1995	Return made up to 18/04/95; full list of members (6 pages)
4 April 1995	Registered office changed on 04/04/95 from: roseberry lodge south st,epsom surrey KT18 7PX (1 page)
3 April 1995	Secretary resigned;new director appointed (8 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (6 pages)

Translift Airways Limited

Business Activity

Directors

Location

Accounts

Filing History

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