| Company Name | As Dormant 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08149062 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Name | Airspeed UK Leasing 1 Limited |
Directors
| Director Name | Mr Colin Hayes |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
| Director Name | Mr John McMahon |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
| Director Name | Mr Philip Leslie Seymour |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | President/Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
| Director Name | Mr Patrick O'Brien |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Augustine House 6a Austin Friars London EC2N 2HA |
| Secretary Name | P.A.F.S Ireland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Correspondence Address | Unit H Block 4 Shannon Business Park Shannon Clare Republic Of Ireland |
Location
| Registered Address | Augustine House 6a Austin Friars London EC2N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 28 November 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Company name changed airspeed uk leasing 1 LIMITED\certificate issued on 06/08/12
|
| 6 August 2012 | Company name changed airspeed uk leasing 1 LIMITED\certificate issued on 06/08/12
|
| 19 July 2012 | Incorporation Statement of capital on 2012-07-19
|
| 19 July 2012 | Incorporation Statement of capital on 2012-07-19
|