| Company Name | Premiair Flying Club Limited |
|---|---|
| Directors | Anthony Watson and Rita Ann Watson |
| Company Status | Dissolved |
| Company Number | 03367675 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Previous Name | Completerange Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Anthony Watson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Finance Manager |
| Correspondence Address | 90 Old Fort Road Shoreham By Sea West Sussex BN43 5HB |
| Secretary Name | Rita Ann Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Secretary |
| Correspondence Address | 90 Old Fort Road Shoreham By Sea West Sussex BN43 5HB |
| Director Name | Rita Ann Watson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Secretary |
| Correspondence Address | 90 Old Fort Road Shoreham By Sea West Sussex BN43 5HB |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £348,641 |
| Gross Profit | £93,180 |
| Net Worth | -£82,458 |
| Current Liabilities | £182,491 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 October 2003 | Dissolved (1 page) |
|---|---|
| 11 July 2003 | Completion of winding up (1 page) |
| 7 May 2002 | Order of court to wind up (2 pages) |
| 26 June 2001 | Return made up to 09/05/01; full list of members (5 pages) |
| 15 May 2001 | Particulars of mortgage/charge (5 pages) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | Ad 01/11/00--------- £ si 24000@1=24000 £ ic 1000/25000 (2 pages) |
| 5 December 2000 | Nc inc already adjusted 01/11/00 (1 page) |
| 14 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 4 August 1999 | Ad 08/07/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 21 July 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 17 March 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: 83A western road hove east sussex BN3 1LJ (1 page) |
| 3 August 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 11 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | New secretary appointed (2 pages) |
| 11 June 1997 | Registered office changed on 11/06/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Memorandum and Articles of Association (6 pages) |
| 29 May 1997 | Company name changed completerange LIMITED\certificate issued on 30/05/97 (2 pages) |
| 9 May 1997 | Incorporation (16 pages) |