| Company Name | Euro-Pacific Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011176 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Graeme Hawkins |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 10 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 20 November 2001) |
| Role | Pilot |
| Correspondence Address | 84 Balwyn Road Balwyn Victoria 3103 |
| Secretary Name | Louise Raikes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 November 2001) |
| Role | Company Director |
| Correspondence Address | 3/20 Seaview Crescent Black Rock Victoria 3193 |
| Director Name | Martin Howard Raybould |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 32 Platts Lane London NW3 7NS |
| Director Name | Fiona Betts |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 22 November 1995) |
| Role | Company Director |
| Correspondence Address | Flat C 114 Crawford Street London W1H 1AG |
| Director Name | James Anthony Frank Wadham |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks (resigned 26 May 1995) |
| Role | Barrister |
| Correspondence Address | Flat G Ground Floor Kwun King Mansion 51-57 Tai Hong St Lei King Wan Hong Kong Sar China |
| Director Name | John Gordon Hitch |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 22 November 1995(10 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 July 1996) |
| Role | Aviation Consultant |
| Correspondence Address | 21 Gloucester Mews London W2 2NW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 37a Chipstead Valley Road Coulsdon Surrey CR5 2RB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 7-9 swallow street london W1R 8DT (1 page) |
| 16 July 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 14 May 1999 | Return made up to 18/01/99; full list of members (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 April 1998 | Return made up to 18/01/98; no change of members
|
| 18 March 1998 | Registered office changed on 18/03/98 from: 15 manchester square london W1M 5AE (1 page) |
| 22 July 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 19 July 1996 | New director appointed (2 pages) |
| 25 June 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 15 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 25 February 1996 | Accounting reference date shortened from 31/01 to 31/03 (1 page) |
| 27 June 1995 | Director resigned (2 pages) |
| 24 May 1995 | New director appointed (2 pages) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |