Rathreed Limited

Company Name	Rathreed Limited
Company Status	Dissolved
Company Number	03674126
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Closed
Appointed	27 February 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 January 2006)
Role	Accountant
Correspondence Address	12 Fairlawn Park Windsor Berkshire SL4 4HL

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 January 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Lord Glendonbrook Cbe Michael David Bishop
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Egerton Crescent London SW3 2ED

Director Name	Mr Grahame Nicholas Elliott
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Director Name	Terence Reginald Patrick Liddiard
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	The Old Moaney Glen Moar Farm Corlea Road Ballasalla Isle Of Man IM9 3BA

Secretary Name	Malcolm Naylor
Nationality	British
Status	Resigned
Appointed	17 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 1999)
Role	Accountant
Correspondence Address	10 Saint Marys Glebe Port St. Mary Isle Of Man IM9 5PF

Secretary Name	Roderic Neil Canty
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 months after company formation)
Appointment Duration	4 months (resigned 28 October 1999)
Role	Finance Director
Correspondence Address	55 Brunswick Road Douglas Isle Of Man IM2 3NW

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	28 October 1999(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2000)
Role	Secretary
Correspondence Address	The Cherry Orchard Bridson Street Port Erin Isle Of Man IM9 6AN

Director Name	Roderic Neil Canty
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	36 Cronk Drean Douglas Isle Of Man IM2 6AU

Secretary Name	Philip John Teague
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 2002)
Role	Company Director
Correspondence Address	Windy Ridge Traaie Meanagh Drive Port Erin Isle Of Man IM9 6LL

Director Name	David Richard Evans
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 November 2003)
Role	General Manager
Correspondence Address	7 The Old Court House Old Market Place King Street Knutsford Cheshire WA16 6HX

Director Name	Robert David Hearn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2003)
Role	Chief Operating Officer
Correspondence Address	24 Cronk Cullyn Colby Isle Of Man IM9 4NQ

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	04 March 2002(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Location

Registered Address	Waterside PO Box 365 West Drayton Middlesex UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
24 August 2005	Application for striking-off (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
11 December 2004	Return made up to 25/11/04; full list of members (7 pages)
25 August 2004	Director's particulars changed (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
19 December 2003	Return made up to 25/11/03; full list of members (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
30 December 2002	Full accounts made up to 31 March 2002 (12 pages)
20 December 2002	Return made up to 25/11/02; full list of members (7 pages)
30 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
9 April 2002	Registered office changed on 09/04/02 from: british regional air lines group PLC olympic house manchester ringway airport M90 1JE (1 page)
11 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
5 March 2002	Return made up to 25/11/01; full list of members (7 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
25 May 2001	Full accounts made up to 31 December 2000 (11 pages)
5 March 2001	Registered office changed on 05/03/01 from: olympic house manchester airport manchester M90 1JE (1 page)
5 January 2001	Return made up to 25/11/00; full list of members (7 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
11 October 2000	Director's particulars changed (1 page)
20 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 11/05/00 (1 page)
20 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
27 March 2000	New director appointed (2 pages)
5 January 2000	Return made up to 06/11/99; full list of members (7 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
8 September 1999	Ad 30/12/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 September 1999	New director appointed (3 pages)
8 September 1999	New director appointed (5 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New director appointed (4 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1999	Â£ nc 1000/100000 24/12/98 (1 page)
8 September 1999	Registered office changed on 08/09/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
25 November 1998	Incorporation (25 pages)

Rathreed Limited

Business Activity

Directors

Location

Accounts

Filing History

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