Transoceanic Air Limited

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Director Name	Mr Richard John Gawen Holman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Closed
Appointed	27 December 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (closed 16 February 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Giuseppe Letizia
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 27 December 1996)
Role	Aviation Consultant
Correspondence Address	Via Lanauccio 6 28049 Levo Di Stresa Italy Foreign

Secretary Name	Mr Richard John Gawen Holman
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 27 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

16 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998	First Gazette notice for voluntary strike-off (1 page)
7 September 1998	Application for striking-off (2 pages)
8 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
23 June 1997	Location of register of members (1 page)
23 June 1997	Return made up to 04/06/97; full list of members (7 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
19 July 1996	Memorandum and Articles of Association (15 pages)
18 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Â£ nc 1000/5000000 19/06/96 (1 page)
18 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
26 June 1996	Company name changed marinevale LIMITED\certificate issued on 27/06/96 (2 pages)
4 June 1996	Incorporation (20 pages)

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