Company NameAir Lynx UK Limited
Company StatusDissolved
Company Number04833138
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 9 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Directors

Secretary NameJohn Richard Hornby
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleSecretary
Correspondence Address96 Fairmont Road
Grimsby
South Humberside
DN32 8DX
Director NameJohn Richard Hornby
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2003(2 months after company formation)
Appointment Duration1 year, 8 months (closed 07 June 2005)
RolePilot
Correspondence Address96 Fairmont Road
Grimsby
South Humberside
DN32 8DX
Director NameStephen Ralph Whyvill
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address382 Windy Bank Lane
Hartshead
Liversedge
West Yorkshire
WF15 8AG
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressHigh Stone Hill's Farm
Fraisthorpe
Bridlington
Yorkshire
YO15 3QR
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBarmston
WardEast Wolds and Coastal

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

7 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2005First Gazette notice for compulsory strike-off (1 page)
21 October 2004Registered office changed on 21/10/04 from: 96 fairmont road grimsby north east lincolnshire DN32 8DX (1 page)
6 March 2004New secretary appointed;new director appointed (2 pages)
2 September 2003Director resigned (1 page)
7 August 2003Registered office changed on 07/08/03 from: 229 nether street london N3 1NT (1 page)
7 August 2003Director resigned (1 page)
7 August 2003New director appointed (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New secretary appointed (2 pages)
15 July 2003Incorporation (13 pages)