AIRTANKER 1 LIMITED
Overview
| Company Name | AIRTANKER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04193141 |
| 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 AIRTANKER 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRTANKER 1 LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRTANKER 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRTANKER HOLDINGS LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for AIRTANKER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for AIRTANKER 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AIRTANKER 1 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Robert George Stoddart as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Blayney as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rafael Tentor-Auñon as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth John Morrison as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Caramazana-Choya as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Skinner as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Jayne as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Michael Rodgers as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Agnes Narey as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Leslie Cornfield as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rafael Tentor-Auñon as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rafael Acedo as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Skinner as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth John Morrison as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michelle Jane Vincent as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Paul Fellows as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timothy Michael Rodgers on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Paul Andrew Jayne as a director on Nov 07, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Christopher Adam Brice as a secretary on Oct 21, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter William Hitchcock as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of AIRTANKER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRICE, Christopher Adam | Secretary | 25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom | 193214330001 | |||||||
| BLUNDELL, Phillip Scott | Director | 25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom | England | British | 111325470001 | |||||
| HINE, Richard Henry | Director | Touchstone Avenue Stoke Gifford BS34 8XQ Bristol 39 United Kingdom | United Kingdom | British | 66179100001 | |||||
| PAGE, Gordon Francis De Courcy | Director | Avon Reach The Close Avon Castle BH24 2BJ Ringwood Hampshire | United Kingdom | British | 5105910003 | |||||
| BARRY, Elizabeth Jane | Secretary | 25 Southampton Buildings Chancery Lane WC2A 1AL London Central Court United Kingdom | Irish | 133644570001 | ||||||
| SEABROOK, Michael William Peter | Secretary | 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey | British | 70900110002 | ||||||
| ACEDO, Rafael | Director | 28022 Madrid Avda. De Aragon 404 Spain | Spain | Spanish | 187656350001 | |||||
| BARCLAY, Mark | Director | London Road Englefield Green TW20 0HQ Egham 3 Pinehurst Surrey | British | 134853220001 | ||||||
| BARRATT, Justin Stephen Richard | Director | 25 Monro Place KT19 7LD Epsom Surrey | British | 95835340001 | ||||||
| BENAVIDES, Victor Manuel De La Vela | Director | 7 Avenue Marcel Provst FOREIGN Paris 75016 France | Spanish | 95842840001 | ||||||
| BLAYNEY, John | Director | PO BOX 3 Whittle House Wh6 Gipsy Patch Lane Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom | England | British | 177607430001 | |||||
| BORRILL, Christopher Paul | Director | The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey United Kingdom | United Kingdom | British | 156312870002 | |||||
| BROUGHTON, Marion Elizabeth | Director | Dashwood Lang Road The Bourne Business Park Addlestone KT15 2NX Weybridge 2 Surrey England | United Kingdom | British | 94639940001 | |||||
| BROWN, Peter Charles | Director | 12 Wyck Beck Road BS10 7JE Bristol Avon | England | British | 100082470001 | |||||
| BROWN, Peter Charles | Director | 12 Wyck Beck Road BS10 7JE Bristol Avon | England | British | 100082470001 | |||||
| BUSBY, Mark Gordon | Director | Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House | United Kingdom | British | 147432090001 | |||||
| CARAMAZANA-CHOYA, Antonio | Director | 15-H-1-B Madrid Paseo Yeserias 28005 Spain | Spanish | 141149690001 | ||||||
| CARAUX, Denys Paul Marie | Director | 80 Avenue De Suffren FOREIGN 75015 Paris France | French | 75753770001 | ||||||
| COHEN, Kim | Director | 7 Mountview HA6 3NZ Northwood Middlesex | United Kingdom | British | 44654740001 | |||||
| COHEN, Kim | Director | 7 Mountview HA6 3NZ Northwood Middlesex | United Kingdom | British | 44654740001 | |||||
| COOK, Allan Edward | Director | 154 Golf Links Road BH22 8DA Ferndown Dorset | United Kingdom | British | 141667070001 | |||||
| COPLEY, John Richard | Director | 67 Victoria Road GU51 4DW Fleet Hampshire | England | British | 88064880001 | |||||
| COPLEY, John Richard | Director | 67 Victoria Road GU51 4DW Fleet Hampshire | England | British | 88064880001 | |||||
| CORNFIELD, Kenneth Leslie | Director | 1 Enterprise Way Bournemouth Airport BH23 6BS Christchurch Babcock International Group Dorset United Kingdom | England | British | 190785410001 | |||||
| CUNDY, Christopher John | Director | Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire | England | British | 61210490001 | |||||
| DAVIES, Andrew Simon Craig | Director | c/o C/O Rolls Royce Plc Moor Lane DE24 8BJ Derby | Norway | British | 151970680001 | |||||
| DELEVACQUE, Guy | Director | 18 Rue Juliette Lamber FOREIGN Paris France | French | 81138400001 | ||||||
| DURHAM, Nicholas Wynford | Director | c/o Rolls-Royce Plc - Wh6 Filton PO BOX 3 BS34 7QE Bristol Whittle House United Kingdom | United Kingdom | British | 160487360001 | |||||
| FAUSSET, Martin Clifford St John | Director | DT9 | United Kingdom | British | 45294140002 | |||||
| FELLOWS, David Paul | Director | Brook Road BH21 2BJ Wimborne Cobham Mission Equipment Dorset United Kingdom | England | British | 191371720001 | |||||
| FERNANDEZ SAINZ, Francisco | Director | 19 Jesus Aprendiz FOREIGN Madrid Spain | Spanish | 88203580001 | ||||||
| FITZ-GERALD, Stephen John | Director | 14 Frensham Avenue GU51 3EL Fleet Hampshire | United Kingdom | British | 73887830001 | |||||
| GRAYDON, Michael James, Air Chief Marshal Sir | Director | The Barn Eagle Hall Swinderby LN6 9HZ Lincoln Lincolnshire | British | 51709530001 | ||||||
| HANNAM, Alexander John | Director | Brook Road BH21 2BJ Wimborne Dorset | British | 70061960004 | ||||||
| HITCHCOCK, Peter William | Director | Manor Royal RH10 9HA Crawley Thales West Sussex United Kingdom | England | British | 177703000001 |
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