| Company Name | Dawnay, Day Airports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05983485 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Russell Woodman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowfold House Rowfold Billingshurst West Sussex RH14 9DD |
| Director Name | Prof Rigas Sotiris Doganis |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 December 2006(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 July 2009) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 95 South Hill Park Hampstead London NW3 2SP |
| Director Name | Mr Robert Simon Keane |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 41 Stratford Road Watford WD17 4YN |
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Ian Pettifor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Acccountant |
| Country of Residence | England |
| Correspondence Address | 6 Chelwood Close Coulsdon Surrey CR5 3EY |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 October 2008 | Appointment terminated secretary megan langridge (1 page) |
| 26 September 2008 | Appointment terminated director robert keane (1 page) |
| 26 August 2008 | Appointment terminated director guy naggar (1 page) |
| 21 November 2007 | Return made up to 31/10/07; full list of members (8 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 20 December 2006 | New director appointed (3 pages) |
| 29 November 2006 | New director appointed (3 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
| 9 November 2006 | Resolutions
|
| 31 October 2006 | Secretary resigned (1 page) |