| Company Name | Executive Air Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04533775 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Medicair 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 Geoffrey Mountain |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF |
| Director Name | Mrs Helen Louise Mountain |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF |
| Secretary Name | Mr Geoffrey Mountain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF |
| Secretary Name | Martin Nicholas Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Number 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP |
| Secretary Name | Keith Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP |
| Secretary Name | John Beverley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
| Secretary Name | John Beverley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
| Director Name | Fieldborne Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Number 1 Valley Court Canal Road Bradford BD1 4SP |
Location
| Registered Address | Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 7 December 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 27 October 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 10 March 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 8 February 2006 | Return made up to 12/09/05; full list of members (7 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Ad 01/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 July 2005 | Statement of affairs (3 pages) |
| 22 April 2005 | Full accounts made up to 30 June 2004 (12 pages) |
| 3 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 27 March 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 28 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 18 September 2003 | New secretary appointed (1 page) |
| 5 September 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page) |
| 13 May 2003 | Company name changed medicair LIMITED\certificate issued on 13/05/03 (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | Secretary resigned (1 page) |
| 16 December 2002 | Particulars of mortgage/charge (3 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New secretary appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: number 1 valley court canal road bradford west yorkshire BD1 4SP (1 page) |