AIR FRANCE SERVICES LIMITED

Overview

Company Name	AIR FRANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03231479
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1996
Date of Cessation	Mar 29, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIR FRANCE SERVICES LIMITED?

(6323) /

Where is AIR FRANCE SERVICES LIMITED located?

Registered Office Address	Room 229 Terminal 2 Office Block Heathrow Airport TW6 1RR Hounslow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AIR FRANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AIR FRANCE SERVISAIR LIMITED	Dec 12, 1996	Dec 12, 1996
MAWLAW 313 LIMITED	Jul 30, 1996	Jul 30, 1996

What are the latest accounts for AIR FRANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for AIR FRANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 03, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 03, 2010

Statement of capital following an allotment of shares on Oct 04, 2010

Capital: GBP 12,172,222

4 pages

SH01

Mar 23, 2010

Auditor's resignation

1 pages

AUD

Mar 17, 2010

Full accounts made up to Mar 31, 2009

24 pages

Aug 26, 2009

legacy

4 pages

363a

Mar 18, 2009

Full accounts made up to Mar 31, 2008

24 pages

Sep 11, 2008

legacy

4 pages

363a

Jan 30, 2008

Full accounts made up to Mar 31, 2007

23 pages

Nov 27, 2007

legacy

2 pages

288a

Oct 22, 2007

legacy

1 pages

288b

Sep 24, 2007

legacy

2 pages

288a

Sep 20, 2007

legacy

2 pages

363a

Sep 20, 2007

legacy

1 pages

288b

Feb 03, 2007

Auditor's resignation

1 pages

AUD

Feb 01, 2007

Auditor's resignation

1 pages

AUD

Jan 06, 2007

legacy

1 pages

225

Aug 29, 2006

Full accounts made up to Dec 31, 2005

19 pages

Aug 17, 2006

legacy

3 pages

363a

Aug 15, 2006

legacy

1 pages

288c

Mar 28, 2006

legacy

3 pages

403a

Feb 04, 2006

Full accounts made up to Dec 31, 2004

17 pages

Nov 29, 2005

legacy

2 pages

288a

Nov 11, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of AIR FRANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 02, 1999		Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
DESCAZEAUX, Pierre 40 Boulevard Du Temple Paris FOREIGN 75011 France	Sep 10, 2007		Director	40 Boulevard Du Temple Paris FOREIGN 75011 France		French	1954-7	Director	123760830001
JOURDAIN, Jean-Pierre 17 Avenue Des Tourelles Ormesson France	Nov 22, 2007		Director	17 Avenue Des Tourelles Ormesson France	France	French	1964-1	Finance Controller	126172630001
OURMIERES, Christine Plesman House Cains Lane TW14 9RL Bedfont Middlesex	Aug 31, 2005		Director	Plesman House Cains Lane TW14 9RL Bedfont Middlesex		French	1964-9	Air France General Manager Uk	109168020002
MORGAN, John Charles 42 Bishopton Drive SK11 8TR Macclesfield Cheshire	Jan 13, 1997	Dec 02, 1999	Secretary	42 Bishopton Drive SK11 8TR Macclesfield Cheshire		British			168350550001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 30, 1996	Jan 13, 1997	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ALEXANDRE, Patrick 23 Rue Marcel Cerdan 92300 Levallois-Perret France	Jan 13, 1997	Aug 27, 1998	Director	23 Rue Marcel Cerdan 92300 Levallois-Perret France		French	1955-2	Executive Vice President	51370280001
ANQUEZ, Bernard Flats 4 And 5 20 Onslow Square South Kensington SW7 3NJ London	Jul 22, 2003	Aug 31, 2005	Director	Flats 4 And 5 20 Onslow Square South Kensington SW7 3NJ London		French	1952-5	Air France	91675240001
BENEDETTI, Marc Flat 4/5 20 Onslow Square SW7 3NP London	Jun 16, 1999	Jan 25, 2002	Director	Flat 4/5 20 Onslow Square SW7 3NP London		French	1943-12	General Manager	64885420001
BLUTH, Peter Ernst Julius Memelstrasse 12 Wiesbaden D65191 Germany	Feb 01, 2002	Feb 07, 2003	Director	Memelstrasse 12 Wiesbaden D65191 Germany		German	1947-8	Director	63321480001
BOTTOMLEY, Stephen John 10 Stradella Road SE24 9HA London	Jul 30, 1996	Dec 05, 1996	Director	10 Stradella Road SE24 9HA London		British	1954-10	Solicitor	4707460002
COATES, Jeremy William 62 The Grove MK40 3JN Bedford Bedfordshire	Dec 15, 1998	Dec 02, 1999	Director	62 The Grove MK40 3JN Bedford Bedfordshire	England	British	1952-8	Financial Director	58806030001
COLOMBEL, Jerome Jacques Henri 7 Rue Falguiere FOREIGN Paris 75015 France	Jan 15, 2004	Sep 27, 2007	Director	7 Rue Falguiere FOREIGN Paris 75015 France		French	1960-2	Finance Manager	96919040001
CRANMER, Charles David Woodgate 24a The Hill Top Hale WA15 0NN Altrincham Cheshire	Dec 05, 1996	Jan 07, 1997	Director	Woodgate 24a The Hill Top Hale WA15 0NN Altrincham Cheshire		British	1952-11	Chartered Accountant	60508750001
DYKE, Peter Thomas 71 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire	Jan 07, 1997	Sep 30, 2000	Director	71 Illingworth St Leonards Hill SL4 4UP Windsor Berkshire		British	1944-7	Company Director	51255640001
GAGEY, Frederic 39 Rue Gay Lussac FOREIGN 75005 Paris France	Dec 04, 1997	Nov 18, 2004	Director	39 Rue Gay Lussac FOREIGN 75005 Paris France		French	1956-6	Company Director	54644400001
HERZOG, Christian Flat 4-5 20 Onslow Square SW7 3NP London	Jan 25, 2002	Jul 22, 2003	Director	Flat 4-5 20 Onslow Square SW7 3NP London		French	1956-9	General Manager	81695800001
KITCHER, Stephen Robert 63 Manchester Road WA16 0LX Knutsford Cheshire	Jan 13, 1997	Dec 15, 1998	Director	63 Manchester Road WA16 0LX Knutsford Cheshire		British	1955-9	Director	28268610002
KOCH, Isabelle Flat 4/5 20 Onslow Square SW7 3NP London	Aug 27, 1998	Jun 16, 1999	Director	Flat 4/5 20 Onslow Square SW7 3NP London		French	1957-5	Company Director	60145950001
LANCE, Phillipe 48 Avenue De Balzac FOREIGN 92410 Ville D"Avray France	Jan 13, 1997	Dec 04, 1997	Director	48 Avenue De Balzac FOREIGN 92410 Ville D"Avray France		French	1943-11	Vice President Finance	51370170001
ORFILA, Edgard 6/14 Rue De Leibnitz FOREIGN Paris 75018 France	Feb 01, 2002	Feb 07, 2003	Director	6/14 Rue De Leibnitz FOREIGN Paris 75018 France		French	1947-6	Director	80956850001
PAILLET, Pierre-Henri 10 Rue Joseph Bara FOREIGN Paris 75006 France	Dec 02, 1999	Sep 20, 2001	Director	10 Rue Joseph Bara FOREIGN Paris 75006 France		French	1953-11	General Manager	63906620001
RACHOU, Etienne Claude Jean-Pierre 5 Place Des Vosges FOREIGN Paris 75004 France	Jan 13, 1997	Sep 10, 2007	Director	5 Place Des Vosges FOREIGN Paris 75004 France	France	French	1953-6	Director	183711020001
WILLIS, John Sinclair Warren House Willowmead Drive SK10 4BU Prestbury Cheshire	Jan 13, 1997	Feb 07, 2003	Director	Warren House Willowmead Drive SK10 4BU Prestbury Cheshire	United Kingdom	British	1942-7	Company Director	28257920001

View Detailed Information on Officers and People with Significant Control

Does AIR FRANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 1997 Delivered On Oct 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 1997Registration of a charge (395) Mar 28, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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