| Company Name | Air Charter Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03454795 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Broomco (1399) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Directors
| Director Name | Mr Richard Charles Le Lion |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 26 Um Schennibierg L-5372 Munsbach Foreign |
| Director Name | Mr Christopher Denis Stephen Leach |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Secretary Name | Mrs Christine Jennifer Leach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | River Dacha 122 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Riverview House 20 Old Bridge Street Hampton Wick Surrey KT1 4BU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 1999 | Application for striking-off (1 page) |
| 23 November 1998 | Return made up to 24/10/98; full list of members (6 pages) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Ad 31/12/97--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 5 December 1997 | Registered office changed on 05/12/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 5 December 1997 | Resolutions
|
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Company name changed broomco (1399) LIMITED\certificate issued on 05/12/97 (3 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | £ nc 1000/100000 20/11/97 (1 page) |
| 4 December 1997 | New director appointed (2 pages) |
| 4 December 1997 | New director appointed (2 pages) |
| 24 October 1997 | Incorporation (18 pages) |