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Home > England & Wales Companies > THOMSON AIRWAYS (SERVICES) LIMITED
Company Information for

THOMSON AIRWAYS (SERVICES) LIMITED

FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10,
Company Registration Number
02139216
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Thomson Airways (services) Ltd
THOMSON AIRWAYS (SERVICES) LIMITED was founded on 1987-06-09 and had its registered office in Fleming Way, Crawley. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
THOMSON AIRWAYS (SERVICES) LIMITED
 
Legal Registered Office
FLEMING WAY, CRAWLEY
WEST SUSSEX
 
Previous Names
AIR 3000 LIMITED10/09/2010
Filing Information
Company Number 02139216
Date formed 1987-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2016-06-21
Type of accounts DORMANT
Last Datalog update: 2016-08-18 14:47:44
Primary Source:Companies House
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Company Officers of THOMSON AIRWAYS (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRANN
 Director 2015-12-16
JOHN MURPHY
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE WALTER
 Company Secretary 2001-04-05 2015-12-18
JOYCE WALTER
 Director 2007-10-15 2015-12-18
CHRISTINE MARGARET BROWNE
 Director 2002-03-01 2015-08-06
JAMES RICHARD BUNN
 Director 2004-04-29 2009-06-01
IAIN RICHARD CAMPBELL MAY
 Director 2001-07-02 2004-04-29
KENNETH WILLIAM SMITH
 Director 1994-06-05 2002-03-01
NIGEL ADDISON SMITH
 Director 1997-06-13 2001-07-02
DAVID HOWELL
 Director 1998-01-05 2001-05-03
REBECCA JEAN GODWIN STARLING
 Company Secretary 1997-06-13 2001-04-05
LANCE STUART MOIR
 Director 1997-06-13 1998-07-31
KENNETH WILLIAM SMITH
 Company Secretary 1991-06-05 1997-06-13
ANGUS JAMES KINNEAR
 Director 1991-06-05 1997-06-13
ERROL PAUL COSSEY
 Director 1991-06-05 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRANN SPORTSWORLD HOLDINGS LIMITED Director 2017-09-29 CURRENT 2004-09-09 Active - Proposal to Strike off
STEPHEN JOHN BRANN TUI GROUP UK HEALTHCARE LIMITED Director 2017-04-18 CURRENT 2008-09-17 Active
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS GROUP LIMITED Director 2017-03-22 CURRENT 1997-04-01 Active - Proposal to Strike off
STEPHEN JOHN BRANN THOMSON SPORT (UK) LIMITED Director 2017-02-28 CURRENT 2004-10-26 Dissolved 2017-09-19
STEPHEN JOHN BRANN CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED Director 2016-11-16 CURRENT 1996-06-06 Active - Proposal to Strike off
STEPHEN JOHN BRANN CBQ NO. 2 (UK) LIMITED Director 2016-11-16 CURRENT 2002-09-19 Active - Proposal to Strike off
STEPHEN JOHN BRANN REAL TRAVEL LIMITED Director 2016-10-20 CURRENT 2000-04-19 Active - Proposal to Strike off
STEPHEN JOHN BRANN ORION AIRWAYS LIMITED Director 2016-03-14 CURRENT 1978-11-20 Active - Proposal to Strike off
STEPHEN JOHN BRANN CANADA MARITIME SERVICES LIMITED Director 2016-01-22 CURRENT 1974-02-21 Active - Proposal to Strike off
STEPHEN JOHN BRANN PREUSSAG UK LIMITED Director 2015-12-18 CURRENT 1998-10-05 Dissolved 2017-05-30
STEPHEN JOHN BRANN CP SHIPS (UK) LIMITED Director 2015-12-18 CURRENT 1985-02-08 Active
STEPHEN JOHN BRANN CANADIAN PACIFIC (UK) LIMITED Director 2015-12-18 CURRENT 1915-03-16 Active
STEPHEN JOHN BRANN CAST AGENCIES EUROPE LIMITED Director 2015-12-18 CURRENT 1983-07-28 Active
STEPHEN JOHN BRANN SIMPLY TRAVEL HOLDINGS LIMITED Director 2015-12-09 CURRENT 1997-04-22 Dissolved 2016-10-11
STEPHEN JOHN BRANN AMP MANAGEMENT LIMITED Director 2015-12-09 CURRENT 1958-03-26 Active - Proposal to Strike off
STEPHEN JOHN BRANN ARAGON TOURS LIMITED Director 2015-11-30 CURRENT 1974-06-07 Dissolved 2016-07-05
STEPHEN JOHN BRANN FIRST CHOICE OVERSEAS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1990-02-12 Active - Proposal to Strike off
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS CONTRACTING LIMITED Director 2015-11-24 CURRENT 1995-11-02 Dissolved 2017-08-22
STEPHEN JOHN BRANN SPECIALIST HOLIDAYS LIMITED Director 2015-11-24 CURRENT 1986-01-14 Dissolved 2017-08-22
STEPHEN JOHN BRANN AMERICAN HOLIDAYS (NI) LIMITED Director 2015-11-23 CURRENT 2002-07-12 Dissolved 2016-07-05
STEPHEN JOHN BRANN WORLD OF TUI LIMITED Director 2015-11-23 CURRENT 2001-07-05 Dissolved 2016-06-21
STEPHEN JOHN BRANN TUI (IP) LIMITED Director 2015-11-23 CURRENT 2003-12-18 Dissolved 2016-06-21
STEPHEN JOHN BRANN CRYSTAL HOLIDAYS LIMITED Director 2015-11-23 CURRENT 1984-06-22 Dissolved 2017-08-22
STEPHEN JOHN BRANN CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-11-23 CURRENT 1987-06-25 Dissolved 2017-08-22
STEPHEN JOHN BRANN TROPICAL PLACES LIMITED Director 2015-11-23 CURRENT 1981-01-07 Dissolved 2017-11-14
STEPHEN JOHN BRANN THOMSON AIRWAYS LIMITED Director 2015-11-23 CURRENT 1955-10-03 Dissolved 2018-05-29
STEPHEN JOHN BRANN HORIZON MIDLANDS (PROPERTIES) LIMITED Director 2015-11-23 CURRENT 1973-10-01 Dissolved 2018-06-12
STEPHEN JOHN BRANN FIRST CHOICE USA Director 2015-11-16 CURRENT 2006-01-13 Dissolved 2018-04-17
STEPHEN JOHN BRANN FIRST CHOICE AIRWAYS LIMITED Director 2015-10-28 CURRENT 1985-11-28 Liquidation
STEPHEN JOHN BRANN JETSET GROUP HOLDING (UK) LIMITED Director 2015-09-24 CURRENT 2004-10-25 Dissolved 2017-10-24
STEPHEN JOHN BRANN JETSET GROUP HOLDING (BRAZIL) LIMITED Director 2015-09-24 CURRENT 2003-08-28 Active
STEPHEN JOHN BRANN JETSET GROUP HOLDING LIMITED Director 2015-09-24 CURRENT 2004-08-12 Active
STEPHEN JOHN BRANN FIRST CHOICE HOLIDAYS QUEST LIMITED Director 2015-01-14 CURRENT 1999-06-29 Dissolved 2015-08-04
STEPHEN JOHN BRANN SUNCARS LIMITED Director 2013-12-12 CURRENT 1985-11-20 Dissolved 2014-12-09
STEPHEN JOHN BRANN SUNQUEST HOLIDAYS (UK) LIMITED Director 2013-12-12 CURRENT 1994-01-21 Dissolved 2014-09-30
STEPHEN JOHN BRANN JNB (BRISTOL) LIMITED Director 2013-12-12 CURRENT 1959-04-29 Active - Proposal to Strike off
STEPHEN JOHN BRANN SPORTS EXECUTIVE TRAVEL LIMITED Director 2013-05-13 CURRENT 2000-05-31 Dissolved 2017-05-23
STEPHEN JOHN BRANN IEXPLORE LIMITED Director 2012-12-11 CURRENT 2007-05-17 Dissolved 2014-09-30
STEPHEN JOHN BRANN FIRST CHOICE EXPEDITION CRUISING LIMITED Director 2012-12-11 CURRENT 2006-07-20 Dissolved 2014-09-09
JOHN MURPHY TUI UK LIMITED Director 2015-10-26 CURRENT 1993-06-24 Active
JOHN MURPHY FIRST CHOICE AIRWAYS LIMITED Director 2008-04-07 CURRENT 1985-11-28 Liquidation
JOHN MURPHY TUI AIRWAYS LIMITED Director 2008-02-19 CURRENT 1947-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-24DS01APPLICATION FOR STRIKING-OFF
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
2015-12-22AP01DIRECTOR APPOINTED STEPHEN JOHN BRANN
2015-08-26AP01DIRECTOR APPOINTED JOHN MURPHY
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWNE
2015-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0111/05/15 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0111/05/14 FULL LIST
2013-05-17AR0111/05/13 FULL LIST
2013-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-16AR0111/05/12 FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
2012-02-08MISCAUD
2011-12-21MISCSEC 519 CA 2006
2011-11-01AUDAUDITOR'S RESIGNATION
2011-10-10AUDAUDITOR'S RESIGNATION
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-27AR0111/05/11 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWNE / 15/10/2010
2010-09-10RES15CHANGE OF NAME 03/09/2010
2010-09-10CERTNMCOMPANY NAME CHANGED AIR 3000 LIMITED CERTIFICATE ISSUED ON 10/09/10
2010-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET BROWNE / 16/07/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
2010-05-21AR0111/05/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR JAMES BUNN
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BUNN / 22/01/2009
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-14363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-05-16363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-24363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-10288cSECRETARY'S PARTICULARS CHANGED
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28363aRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-16363aRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-01-16288cDIRECTOR'S PARTICULARS CHANGED
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-06-11288bDIRECTOR RESIGNED
2002-06-11363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-07-29288aNEW DIRECTOR APPOINTED
2001-06-06363aRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-05-17288bSECRETARY RESIGNED
2000-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-06-06363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-06-04363aRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to THOMSON AIRWAYS (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMSON AIRWAYS (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMSON AIRWAYS (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of THOMSON AIRWAYS (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMSON AIRWAYS (SERVICES) LIMITED
Trademarks
We have not found any records of THOMSON AIRWAYS (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMSON AIRWAYS (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as THOMSON AIRWAYS (SERVICES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMSON AIRWAYS (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMSON AIRWAYS (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMSON AIRWAYS (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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