| Company Name | Bel-Air Antilles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03085958 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1995(28 years, 9 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
| Previous Name | Lonerton Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Capt David James Cable |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 May 1999) |
| Role | Pilot |
| Correspondence Address | 107 Avenue Leopold 111 1970 Wezembeek-Oppem Brussels 1970 Belgium |
| Director Name | Michel Christian Montbrun |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 07 August 1995(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 23 Rue Ernest Andre 972-32 Lamentin Martinique Foreign |
| Secretary Name | Michel Christian Montbrun |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 07 August 1995(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 23 Rue Ernest Andre 972-32 Lamentin Martinique Foreign |
| Director Name | Guy Aurore |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 August 1995(1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 20 April 1996) |
| Role | Company Director |
| Correspondence Address | 15 Rue De Surene Paris 75008 |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 16-26 Banner Street London EC1Y 8QE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 May 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 4 December 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 4 December 1996 | Resolutions
|
| 22 October 1996 | Return made up to 31/07/96; full list of members
|
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | Director resigned;new director appointed (2 pages) |
| 23 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 23 October 1995 | Resolutions
|
| 14 August 1995 | Company name changed lonerton LIMITED\certificate issued on 15/08/95 (4 pages) |
| 31 July 1995 | Incorporation (24 pages) |