| Company Name | Transworld Helicopter Leasing And Services 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04740037 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Directors
| Director Name | Richard Alan Brown |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 21 Orchard Boulevard 13-25 Park House Singapore 248645 Foreign |
| Director Name | Antony Howard Griffin |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 39 The Promenade Marine Village PO Box 159 Sanctury Cove Queensland 4212 Australia |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Director Name | Olivier Piot |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 120 Avenue Des Champs Elysees Paris 75008 France |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2003 | Director resigned (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 16 June 2003 | New director appointed (3 pages) |
| 31 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 14 May 2003 | Director resigned (1 page) |
| 14 May 2003 | New director appointed (3 pages) |
| 22 April 2003 | Incorporation (16 pages) |