Dissolved
Dissolved 2014-04-08
Company Information for AIRTANKER (FSTA) LIMITED
ONE LONDON WALL, LONDON, EC2Y,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | ||
---|---|---|
AIRTANKER (FSTA) LIMITED | ||
Legal Registered Office | ||
ONE LONDON WALL LONDON | ||
Previous Names | ||
|
Company Number | 04193115 | |
---|---|---|
Date formed | 2001-04-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-02-14 05:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE BARRY |
||
JOHN BLAYNEY |
||
PHILLIP SCOTT BLUNDELL |
||
ANTONIO CARAMAZANA-CHOYA |
||
RICHARD HENRY HINE |
||
PETER WILLIAM HITCHCOCK |
||
FRANCO MARTINELLI |
||
ELIZABETH AGNES NAREY |
||
GORDON FRANCIS DE COURCY PAGE |
||
MARTIN DAVID PARMENTER |
||
TIMOTHY MICHAEL RODGERS |
||
ROBERT GEORGE STODDART |
||
RAFAEL TENTOR-AUNON |
||
MICHELLE JANE VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON CRAIG DAVIES |
Director | ||
NICHOLAS WYNFORD DURHAM |
Director | ||
MARION ELIZABETH BROUGHTON |
Director | ||
CHRISTOPHER PAUL BORRILL |
Director | ||
CHRISTOPHER JOHN CUNDY |
Director | ||
MARTIN CLIFFORD ST JOHN FAUSSET |
Director | ||
MARK BARCLAY |
Director | ||
MARK GORDON BUSBY |
Director | ||
MICHAEL WILLIAM PETER SEABROOK |
Company Secretary | ||
PETER CHARLES BROWN |
Director | ||
JUSTIN STEPHEN RICHARD BARRATT |
Director | ||
PETER CHARLES BROWN |
Director | ||
VICTOR MANUEL DE LA VELA BENAVIDES |
Director | ||
FRANCISCO FERNANDEZ SAINZ |
Director | ||
ALLAN EDWARD COOK |
Director | ||
GUY DELEVACQUE |
Director | ||
KIM COHEN |
Director | ||
JOHN RICHARD COPLEY |
Director | ||
KIM COHEN |
Director | ||
JOHN RICHARD COPLEY |
Director | ||
DENYS PAUL MARIE CARAUX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Active | |
AIRTANKER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER HOLDINGS LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-14 | Active | |
AIRTANKER 1 LIMITED | Director | 2006-01-31 | CURRENT | 2001-04-03 | Dissolved 2016-01-26 | |
AIRTANKER SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-14 | Active | |
AIRTANKER 1 LIMITED | Director | 2013-02-12 | CURRENT | 2001-04-03 | Dissolved 2016-01-26 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2013-02-12 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2013-04-01 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
BABCOCK (UK) HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2007-02-05 | Active | |
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BABCOCK CONTRACTORS LIMITED | Director | 2014-12-17 | CURRENT | 2002-09-19 | Active | |
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2002-03-12 | Active | |
BABCOCK INTERNATIONAL GROUP PLC | Director | 2014-08-01 | CURRENT | 1989-02-01 | Active | |
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD | Director | 2014-05-16 | CURRENT | 2012-12-20 | Active | |
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
BABCOCK DEFENCE SYSTEMS LIMITED | Director | 2011-01-25 | CURRENT | 1994-12-07 | Active | |
BABCOCK GROUP (US INVESTMENTS) LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
BABCOCK (WAKEFIELD) LIMITED | Director | 2010-07-09 | CURRENT | 2008-10-21 | Dissolved 2014-06-10 | |
BABCOCK (WAKEFIELD) HOLDCO LIMITED | Director | 2010-07-09 | CURRENT | 2008-10-21 | Dissolved 2014-06-10 | |
BSS (SOUTH EAST) LIMITED | Director | 2010-07-09 | CURRENT | 2009-02-13 | Dissolved 2014-11-18 | |
BABCOCK ENGINEERING LIMITED | Director | 2010-07-09 | CURRENT | 2002-04-08 | Active | |
BABCOCK GROUP INTERNATIONAL LIMITED | Director | 2010-07-09 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
BABCOCK MARINE LIMITED | Director | 2010-07-09 | CURRENT | 1987-06-18 | Active | |
BABCOCK SOUTHERN HOLDINGS LIMITED | Director | 2010-07-09 | CURRENT | 1985-05-22 | Active | |
BABCOCK PROJECT INVESTMENTS LIMITED | Director | 2010-07-09 | CURRENT | 1997-11-11 | Active | |
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED | Director | 2010-07-09 | CURRENT | 2001-02-26 | Active | |
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED | Director | 2010-07-09 | CURRENT | 2002-02-25 | Active | |
BABCOCK FIRE SERVICES (SW) LIMITED | Director | 2010-07-09 | CURRENT | 2002-02-25 | Active | |
BABCOCK CORPORATE SERVICES LIMITED | Director | 2010-07-09 | CURRENT | 2002-04-12 | Active | |
VOSPER THORNYCROFT (UK) LIMITED | Director | 2010-07-09 | CURRENT | 1901-05-22 | Active | |
AIR POWER INTERNATIONAL LIMITED | Director | 2008-01-08 | CURRENT | 1992-05-26 | Active - Proposal to Strike off | |
BABCOCK EMERGENCY SERVICES LIMITED | Director | 2005-05-11 | CURRENT | 1985-09-04 | Liquidation | |
PETERHOUSE GROUP LIMITED | Director | 2005-05-11 | CURRENT | 1980-09-12 | Active | |
BABCOCK MARINE HOLDINGS (UK) LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-20 | Active | |
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-25 | Active | |
UNICORN PENSION TRUSTEES LIMITED | Director | 2003-09-11 | CURRENT | 2000-01-11 | Dissolved 2014-06-10 | |
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED | Director | 2003-09-11 | CURRENT | 2002-09-19 | Liquidation | |
BABCOCK MANAGEMENT LIMITED | Director | 2002-10-23 | CURRENT | 1910-02-09 | Active | |
TYNEHAM INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
BABCOCK WOODALL - DUCKHAM LIMITED | Director | 2002-10-23 | CURRENT | 1920-02-12 | Active | |
BABCOCK OVERSEAS INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 1991-12-09 | Active | |
BABCOCK HOLDINGS LIMITED | Director | 2002-10-23 | CURRENT | 1994-08-04 | Active | |
BIRCHILL INVESTMENT CO. LIMITED | Director | 2002-10-23 | CURRENT | 1975-02-24 | Active | |
BABCOCK INTERNATIONAL LIMITED | Director | 2002-10-23 | CURRENT | 1900-04-30 | Active | |
BABCOCK INVESTMENTS LIMITED | Director | 2002-10-23 | CURRENT | 1920-03-10 | Active | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2008-03-20 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
SEASCAPE GROUP LIMITED | Director | 2013-11-18 | CURRENT | 2013-10-22 | Active | |
AIRTANKER 1 LIMITED | Director | 2009-02-10 | CURRENT | 2001-04-03 | Dissolved 2016-01-26 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER HOLDINGS LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Active | |
AIRTANKER FINANCE LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Active | |
AIRTANKER LIMITED | Director | 2009-02-10 | CURRENT | 2007-06-14 | Active | |
AVRILLIAN LIMITED | Director | 2003-07-10 | CURRENT | 2003-02-18 | Dissolved 2017-04-12 | |
BOURNEMOUTH DORSET AND POOLE ECONOMIC PARTNERSHIP LIMITED | Director | 2002-07-18 | CURRENT | 1999-09-07 | Dissolved 2013-12-03 | |
WHITELANDS (FREEHOLD) LIMITED | Director | 2015-09-30 | CURRENT | 2004-06-03 | Active | |
WHITELANDS MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 1988-05-03 | Active | |
CHERRYWOOD CONSULTING LTD | Director | 2001-12-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2012-02-14 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2013-06-28 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 | |
AIRTANKER EQUITY BRIDGE LOAN LIMITED | Director | 2008-03-20 | CURRENT | 2007-06-14 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JOHN BLAYNEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE STODDART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/05/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON | |
LATEST SOC | 03/04/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY HINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN UNRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORRILL | |
AP01 | DIRECTOR APPOINTED MR RAFAEL TENTOR-AUNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER MATALLANOS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WYNFORD DURHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BORRILL / 01/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL RODGERS | |
AR01 | 03/04/12 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA | |
AR01 | 03/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL BORRILL | |
AP01 | DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED FRANCO MARTINELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY | |
AP01 | DIRECTOR APPOINTED MR PAUL SUNIL PERERA | |
AP01 | DIRECTOR APPOINTED ANDREW SIMON CRAIG DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE | |
AP01 | DIRECTOR APPOINTED ALISTAIR DAVID KATSUHIKO MACKENZIE | |
AR01 | 03/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP NAYBOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BARRY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SCOTT BLUNDELL / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HANS PETER UNRATH / 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BUSBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CUNDY / 26/11/2009 | |
AP01 | DIRECTOR APPOINTED MARK BUSBY | |
288a | DIRECTOR APPOINTED ANTONIO CARAMAZANA-CHOYA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAVIER MATALLANOS | |
288b | APPOINTMENT TERMINATED DIRECTOR CARLOS SUAREZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JAVIER MATALLANOS | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GORDON FRANCIS DE COURCY PAGE | |
288a | DIRECTOR APPOINTED DAVID JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SEABROOK | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE WEYBRIDGE SURREY KT15 2NX | |
288a | DIRECTOR APPOINTED MARK BARCLAY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AIRTANKER (FSTA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |