THOMSON AIRWAYS (SERVICES) LIMITED
Overview
| Company Name | THOMSON AIRWAYS (SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02139216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON AIRWAYS (SERVICES) LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMSON AIRWAYS (SERVICES) LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON AIRWAYS (SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR 3000 LIMITED | Jun 09, 1987 | Jun 09, 1987 |
What are the latest accounts for THOMSON AIRWAYS (SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for THOMSON AIRWAYS (SERVICES) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THOMSON AIRWAYS (SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joyce Walter as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Stephen John Brann as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of John Murphy as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Margaret Browne as a director on Aug 06, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Miscellaneous Aud | 3 pages | MISC | ||||||||||
Miscellaneous Sec 519 ca 2006 | 1 pages | MISC | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Christine Margaret Browne on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed air 3000 LIMITED\certificate issued on 10/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of THOMSON AIRWAYS (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANN, Stephen John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Accountant | 153081020001 | ||||
| MURPHY, John | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Company Director | 128337680004 | ||||
| SMITH, Kenneth William | Secretary | 10 Martello Mews BN25 1JT Seaford East Sussex | British | 87819940001 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| ADDISON SMITH, Nigel | Director | 49 Fullerton Road Wandsworth SW18 1BU London | British | Director | 46750900002 | |||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Director | 79573340002 | ||||
| BUNN, James Richard | Director | Great Lime Kiln RH13 9JL Southwater 28 West Sussex United Kingdom | British | Accountant | 98013270002 | |||||
| COSSEY, Errol Paul | Director | 19 Wilton Street SW1 1AX London | British | Director | 47517490001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| KINNEAR, Angus James | Director | Eagles Harbour Norwood Hill RH6 0HP Horley Surrey | British | Aviation Consultant | 57164100001 | |||||
| MAY, Iain Richard Campbell | Director | Oak Tree House 17 Curlew Close Tytherington SK10 2SX Macclesfield Cheshire | Gbr | British | Finance Director | 32619030002 | ||||
| MOIR, Lance Stuart | Director | 86 Riversdale Road N5 2JZ London | British | Director | 51082180002 | |||||
| SMITH, Kenneth William | Director | 10 Martello Mews BN25 1JT Seaford East Sussex | British | Director | 87819940001 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0