| Company Name | Midland European Airlines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135767 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Victoria Jane Oliver |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Tewkesbury Road St Werburghs Bristol BS2 9UL |
| Director Name | Capt Herbert Winston Oliver |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Airline Captain |
| Correspondence Address | Arbory Cottage 12a Arbory Road Castletown Isle Of Man IM9 1NA |
| Secretary Name | Capt Herbert Winston Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Role | Airline Captain |
| Correspondence Address | Arbory Cottage 12a Arbory Road Castletown Isle Of Man IM9 1NA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2007 | Application for striking-off (1 page) |
| 18 December 2006 | Secretary resigned;director resigned (1 page) |
| 28 December 2005 | Return made up to 08/12/05; full list of members
|
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 January 2005 | Return made up to 08/12/04; full list of members
|
| 6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 December 2003 | Return made up to 08/12/03; full list of members
|
| 23 October 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2003 | Return made up to 08/12/02; full list of members
|
| 15 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 January 2002 | Return made up to 08/12/01; full list of members
|
| 5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 8 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 January 2000 | Return made up to 08/12/99; full list of members
|
| 13 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 October 1997 | Resolutions
|
| 12 March 1997 | Return made up to 08/12/96; full list of members
|
| 8 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 31 May 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Director resigned (1 page) |
| 31 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 29 April 1996 | New director appointed (2 pages) |
| 26 March 1996 | Registered office changed on 26/03/96 from: suite 13069 72 new bond street london W1Y 9DD (1 page) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Incorporation (30 pages) |