| Company Name | Aero24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04027234 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2000(23 years, 10 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Robert John Sproule |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bellwether Way Suite 305 Bellingham Wa 98225 United States |
| Secretary Name | Robert Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
| Director Name | Robert Payne |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(2 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 January 2003) |
| Role | Travel Adviser |
| Correspondence Address | 14 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
| Director Name | Neil Jonathan Quincey |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 26 November 2002) |
| Role | Salesman |
| Correspondence Address | The Rowlands Broad Hurst Ashstead Surrey Ct21 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Broad Street Teddington Middlesex TW11 8QZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 24 October 2003 | Director's particulars changed (1 page) |
| 22 October 2003 | Application for striking-off (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 July 2003 | Return made up to 05/07/03; full list of members
|
| 7 August 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | New director appointed (2 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 2 August 2001 | Return made up to 05/07/01; full list of members
|
| 5 July 2000 | Incorporation (15 pages) |
| 5 July 2000 | Secretary resigned (1 page) |