Airbridge Limited

Company Name	Airbridge Limited
Company Status	Dissolved
Company Number	03225986
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nigel Richard Harford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(4 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (closed 31 January 2006)
Role	Businessman
Correspondence Address	2906 Laurel Cherry Way The Woodlands Texas 77380

Director Name	Michael Edward Newcomb Burgess
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1997(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	Skodborg Strandvej 142, Itv Skodsbore Dk 2942

Director Name	Michael John Harwood
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	South Bank House Woodlands Sevenoaks Kent TN15 6AD

Director Name	Mr Jonathan Simon Marks
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Ship Broker
Correspondence Address	Wolfden The Warren Radlett Hertfordshire WD7 7DU

Director Name	Ms Heather Margaret Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 27 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Skelwith Road London W6 9EX

Director Name	Mr David Antony Rubin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 26 November 1996)
Role	Chartered Accountant
Correspondence Address	The Garden House 51 Dennis Lane Stanmore Middlesex HA7 4JU

Director Name	Roberto Stinga
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Kasteel Genbroek Street 16 Beek The Netherlands 6191kt

Director Name	Mr Mark Jeremy Segal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Dorset Drive Edgware Middlesex HA8 7NT

Director Name	Per Madsen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 March 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2004)
Role	Technical Manager
Correspondence Address	M Sanbuku Lane, Valley Arcard Lavington Nairobi 79373 Foreign

Secretary Name	Patricia Winifred Louise Tyson
Nationality	British
Status	Resigned
Appointed	22 May 2002(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 May 2004)
Role	Manager
Correspondence Address	5 Richmond Close Borehamwood Hertfordshire WD6 2HN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2002)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
12 April 2005	Strike-off action suspended (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
24 June 2004	Director resigned (1 page)
3 June 2004	Secretary resigned (1 page)
15 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Return made up to 17/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
23 September 2002	Accounts made up to 31 December 2001 (14 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: victoria house 64 paul street london EC2A 4NA (1 page)
26 April 2002	Accounts made up to 31 December 2000 (14 pages)
19 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 August 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 July 2001	Accounts made up to 31 December 1999 (14 pages)
20 February 2001	Auditor's resignation (1 page)
12 December 2000	Director resigned (1 page)
6 October 2000	Resolutions SRES13 ‐ Special resolution (12 pages)
27 September 2000	Return made up to 17/07/00; full list of members (7 pages)
22 September 2000	Return made up to 17/07/99; full list of members; amend (12 pages)
21 September 2000	Director resigned (1 page)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 May 2000	New director appointed (2 pages)
3 February 2000	Accounts made up to 31 December 1998 (19 pages)
20 December 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 August 1999	Return made up to 17/07/99; full list of members (11 pages)
21 May 1999	Director resigned (1 page)
21 December 1998	Registered office changed on 21/12/98 from: suite 201/202 88 kingsway london WC2B 6AA (1 page)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
2 December 1998	Accounts made up to 31 December 1997 (16 pages)
19 August 1998	Return made up to 17/07/98; full list of members (12 pages)
27 August 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1997	Ad 01/10/96--------- Â£ si 777@1=777 Â£ ic 3109/3886 (2 pages)
19 August 1997	Return made up to 17/07/97; full list of members (8 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Ad 01/10/96--------- Â£ si 777@1=777 Â£ ic 2332/3109 (2 pages)
12 August 1997	New director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 319 ballards lane london N12 8LY (1 page)
16 June 1997	Accounting reference date extended from 31/01/97 to 31/12/97 (1 page)
21 April 1997	Director resigned (1 page)
26 January 1997	Statement of affairs (2 pages)
26 January 1997	Ad 17/07/96--------- Â£ si 998@1 (2 pages)
26 January 1997	Statement of affairs (4 pages)
26 January 1997	Ad 25/11/96--------- Â£ si 212@1 (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (3 pages)
2 January 1997	Ad 25/11/96--------- Â£ si 212@1=212 Â£ ic 2120/2332 (2 pages)
2 January 1997	Ad 17/07/96--------- Â£ si 998@1=998 Â£ ic 1122/2120 (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 December 1996	Â£ nc 1000/1000000 25/11/96 (1 page)
31 December 1996	Ad 25/11/96--------- Â£ si 1120@1=1120 Â£ ic 1000/2120 (2 pages)
23 August 1996	Accounting reference date shortened from 31/07/97 to 31/01/97 (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New secretary appointed (3 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Secretary resigned (1 page)
17 July 1996	Incorporation (15 pages)

Airbridge Limited

Business Activity

Directors

Location

Accounts

Filing History

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