| Company Name | Air Travel (Sheffield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03184862 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1996(28 years ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
| Previous Name | Conquests 2000 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Stephen William Jackson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1996(3 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | The Orchards Sloade Lane,, Ridgeway Sheffield South Yorks S12 1AY |
| Secretary Name | Stephen William Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2000(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | The Orchards Sloade Lane,, Ridgeway Sheffield South Yorks S12 1AY |
| Secretary Name | Mr Paul Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1996(3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Memorial Road Walkden Manchester M28 3AG |
| Director Name | Mark James Hawson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1996(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2000) |
| Role | Travel Councillor |
| Correspondence Address | 28 Llanberis Grove Aspley Nottingham NG8 5DP |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1996(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | Unit 2 Brooklands Park Ind Est Brooklands Way Dinnington Sheffield South Yorkshire S25 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2001 | Application for striking-off (1 page) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Return made up to 12/04/00; full list of members
|
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 23 February 2000 | Registered office changed on 23/02/00 from: 9 church street eckington sheffield south yorkshire S21 4BG (1 page) |
| 24 April 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 14 April 1999 | Return made up to 12/04/99; no change of members
|
| 3 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 22 April 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 April 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 20 April 1998 | Accounting reference date shortened from 30/04/98 to 31/07/97 (1 page) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 15 August 1997 | Return made up to 12/04/97; full list of members (6 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 26 January 1997 | Ad 02/08/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1996 | Secretary resigned (1 page) |
| 26 July 1996 | Director resigned (1 page) |
| 26 July 1996 | Secretary resigned (1 page) |
| 26 July 1996 | Director resigned (1 page) |
| 19 July 1996 | Company name changed conquests 2000 LIMITED\certificate issued on 22/07/96 (2 pages) |
| 12 April 1996 | Incorporation (18 pages) |