| Company Name | Airtranz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281129 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brian George Forsyth |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Courier Service |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside House 13 Hawkshead Close, Acomb Ridge York YO24 2YF |
| Secretary Name | Marilyn Elizabeth Forsyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 13 Hawkshead Close York North Yorkshire YO24 2YF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Woodside House, 13 Hawkshead Close, Acomb Ridge York YO24 2YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Westfield |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-13
|
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 27 November 2008 | Accounts made up to 30 September 2008 (4 pages) |
| 28 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Accounts made up to 30 September 2007 (4 pages) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: woodside house 13 hawkshead close york YO24 2YF (1 page) |
| 24 August 2007 | Secretary's particulars changed (1 page) |
| 24 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: woodside house 13 hawkshead close york YO24 2YF (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 11 October 2006 | Accounts made up to 30 September 2006 (5 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Accounts made up to 30 September 2005 (4 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 5 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 20 April 2004 | Accounts made up to 30 September 2003 (1 page) |
| 9 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 24 December 2002 | Accounts made up to 30 September 2002 (2 pages) |
| 11 November 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 13 hawkshead close york YO24 2YF (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 13 hawkshead close york YO24 2YF (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Incorporation (7 pages) |