Fastour Aviation Limited

Company Name	Fastour Aviation Limited
Company Status	Dissolved
Company Number	04042655
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)
Previous Name	Wakeco (168) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr George Leslie Appleyard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 29 August 2006)
Role	Developer
Country of Residence	England
Correspondence Address	Arbor House Newton Kyme Tadcaster LS24 9LS

Secretary Name	Mr George Leslie Appleyard
Nationality	British
Status	Closed
Appointed	09 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 29 August 2006)
Role	Developer
Country of Residence	England
Correspondence Address	Arbor House Newton Kyme Tadcaster LS24 9LS

Director Name	John Richard Lawson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 29 August 2006)
Role	Company Director Managing Dire
Correspondence Address	21 Viking Way Metheringham Lincoln Lincolnshire LN4 3DW

Director Name	Mr Christopher John Hawkesworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Brae Bewerley Harrogate North Yorkshire HG3 5JE

Director Name	Paul David McKinlay
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 August 2006)
Role	Retail Manager
Country of Residence	England
Correspondence Address	6 Putting Mill Walk Denby Dale Huddersfield West Yorkshire HD8 8GZ

Director Name	Mr Arnold Parker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2005(5 years, 3 months after company formation)
Appointment Duration	10 months (closed 29 August 2006)
Role	Retired
Correspondence Address	4 Heather View Eldwick Bingley West Yorkshire BD16 3HH

Director Name	Mr David John Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	Bracken Hill Drury Lane, Pannal Harrogate North Yorkshire HG3 1ET

Director Name	Mr David John Jeffs
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2003)
Role	Construction
Country of Residence	England
Correspondence Address	17 Old Mill Lane Clifford Wetherby West Yorkshire LS23 6LE

Director Name	Malcolm Trevor Jenkins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2003)
Role	Retired
Correspondence Address	25 Weetwood Drive Sheffield S11 9QL

Director Name	Mr Robert Allen Sansoni
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	36 Chestnut Avenue Stockton La York Yorkshire YO31 1BR

Director Name	Andrew Paul McGregor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2005)
Role	Company Director
Correspondence Address	6 Riverside Gardens Langthorpe Boroughbridge North Yorkshire YO51 9GB

Director Name	Duncan Wray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2004(3 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brownberrie Lane Horsforth Leeds LS18 5SD

Director Name	David Fox
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 June 2005)
Role	Company Director
Correspondence Address	Apartment 5 Brackenwood Kent Road Harrogate North Yorkshire HG1 2EU

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Location

Registered Address	Arbor House, Main Street Newton Kyme Tadcaster North Yorkshire LS24 9LS
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Newton Kyme cum Toulston
Ward	Tadcaster

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
3 August 2005	Return made up to 28/07/05; full list of members (4 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Registered office changed on 03/08/05 from: arbor house newton kyme tadcaster north yorkshire LS24 9LS (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
22 April 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
19 August 2004	Return made up to 28/07/04; full list of members (9 pages)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (4 pages)
18 March 2004	Amended accounts made up to 31 December 2002 (4 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
27 September 2003	Director resigned (1 page)
18 September 2003	Return made up to 28/07/03; change of members (10 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2001 (4 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
7 September 2001	Return made up to 28/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2001	New secretary appointed;new director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
31 August 2001	Memorandum and Articles of Association (14 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
31 July 2001	Ad 09/07/01--------- Â£ si [email protected]=9 Â£ ic 1/10 (2 pages)
31 July 2001	Div 09/07/01 (1 page)
28 July 2000	Incorporation (17 pages)

Fastour Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies