| Company Name | AERO Medical Assistance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144004 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Robert Payne |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996 |
| Appointment Duration | 6 years, 10 months (closed 19 November 2002) |
| Role | Travel Consultant |
| Correspondence Address | 20 Beverley Way West Wimbledon London SW20 0AG |
| Director Name | Robert John Sproule |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996 |
| Appointment Duration | 6 years, 10 months (closed 19 November 2002) |
| Role | Travel Executive |
| Correspondence Address | No.208, 4164 Meridian Street Bellingham Wa 98226 United States |
| Secretary Name | Robert Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996 |
| Appointment Duration | 6 years, 10 months (closed 19 November 2002) |
| Role | Travel Consultant |
| Correspondence Address | 20 Beverley Way West Wimbledon London SW20 0AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996 |
| Appointment Duration | 3 days (resigned 08 January 1996) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 43-45 Broad Street Teddington Middlesex TW11 8QZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Return made up to 08/01/02; full list of members
|
| 28 February 2002 | Registered office changed on 28/02/02 from: 2ND floor 43-45 broad street teddington middlesex TW11 8QZ (1 page) |
| 20 March 2001 | Return made up to 08/01/01; full list of members
|
| 20 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 May 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 April 2000 | Return made up to 08/01/00; full list of members
|
| 21 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 2ND floor 43/45 broad street teddington middlesex TW11 8QZ (1 page) |
| 7 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 6 January 1999 | Return made up to 08/01/99; no change of members
|
| 17 April 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 8 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: unit 3 teddington business park station road teddington middlesex TW11 9BQ (1 page) |
| 20 March 1997 | Return made up to 08/01/97; full list of members (6 pages) |
| 8 January 1996 | Incorporation (16 pages) |