Company NameTransworld Regional Jet Leasing Limited
Company StatusDissolved
Company Number04333942
CategoryPrivate Limited Company
Incorporation Date4 December 2001(22 years, 5 months ago)
Dissolution Date2 March 2004 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRichard Alan Brown
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityAustralian
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleBusiness Executive
Correspondence Address21 Orchard Boulevard
13-25 Park House
Singapore
248645
Foreign
Director NameAntony Howard Griffin
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleBusiness Executive
Correspondence Address39 The Promenade Marine Village
PO Box 159
Sanctury Cove
Queensland 4212
Australia
Director NameWilhelmus Johannes Maria Van Zeventer
Date of BirthMay 1961 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed04 December 2001(same day as company formation)
RoleMarketing Director
Correspondence AddressDe Sporck 31
Roermond
6042 Nr
The Netherlands
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed04 December 2001(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameDavid Alan Morris
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(same day as company formation)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address21 Woodlands Avenue
Hornchurch
Essex
RM11 2QT
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed04 December 2001(same day as company formation)
Correspondence Address22 Melton Street
London
NW1 2BW

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
26 September 2003Application for striking-off (1 page)
17 May 2003Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
7 January 2003Return made up to 04/12/02; full list of members (6 pages)
26 September 2002Director resigned (1 page)
10 January 2002New director appointed (3 pages)
4 January 2002New director appointed (3 pages)
24 December 2001New director appointed (3 pages)
18 December 2001New director appointed (3 pages)
13 December 2001Director resigned (1 page)
13 December 2001Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2001Incorporation (17 pages)