Air UK Leasing Limited

Company Name	Air UK Leasing Limited
Company Status	Dissolved
Company Number	00497053
Category	Private Limited Company
Incorporation Date	30 June 1951(72 years, 10 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	British & Commonwealth Shipping Company (Aviation) Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Drs Egbert-Jan Kreiken
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2009(57 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 11 January 2011)
Role	MD
Country of Residence	Netherlands
Correspondence Address	Trompenberjerweg 57 Hilversum 1217 Bd The Netherlands N L

Secretary Name	KLM Rda Nv (Corporation)
Status	Closed
Appointed	30 September 2003(52 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 January 2011)
Correspondence Address	Klm Royal Dutch Airlines Amsterdamesweg 55 1182 Amstelveen The Netherlands

Director Name	Mr Stuart Carson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	3 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB2 4TE

Director Name	Mr Stephen John Hanscombe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1997)
Role	Executive
Correspondence Address	9 Raby Place Bathwick Hill Bath Somerset BA2 4EH

Director Name	Christopher John Parker
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Executive
Correspondence Address	Lower Burrells East Chiltington Lewes East Sussex BN7 3QU

Director Name	Helmuth Werner Jurgen Schmidt-Reps
Date of Birth	January 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 1991(40 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Executive
Correspondence Address	Flat 2 8 Leopold Road Ealing Common London W5 3PD

Secretary Name	Mr Stuart Carson
Nationality	British
Status	Resigned
Appointed	17 October 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	3 Hawthorn Avenue Sawston Cambridge Cambridgeshire CB2 4TE

Director Name	Hendricus Arnoldus Essenberg
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 1995(44 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1998)
Role	Airline Executive
Correspondence Address	The Oaks Forest Hall Road Stansted Essex CM24 8TX

Director Name	Mr Jeremy Raylton Dixon
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 May 1997)
Role	Airline Executive
Correspondence Address	Great Dorneys Great Sampford Saffron Walden Essex CB10 2RG

Director Name	John Derbyshire
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(46 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	2 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Secretary Name	John Derbyshire
Nationality	British
Status	Resigned
Appointed	28 August 1997(46 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2003)
Role	Accountant
Correspondence Address	2 Dartmoor Drive Huntingdon Cambridgeshire PE18 8XT

Director Name	Baron Floris Joan Van Pallandt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1998(47 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2003)
Role	Airline Executive
Correspondence Address	Flat 9 The Mews High Lane Stansted Essex CM24 8NB

Director Name	Elisabeth Frederika Van Galen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(52 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2006)
Role	Chief Executive
Correspondence Address	Sloterweg 1185 Amsterdam 1066ce Foreign

Secretary Name	Elisabeth Frederika Van Galen
Nationality	Dutch
Status	Resigned
Appointed	30 June 2003(52 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 2003)
Role	Chief Executive
Correspondence Address	Sloterweg 1185 Amsterdam 1066ce Foreign

Director Name	Michael Frederik Nicodemus Emanuel Coumans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 2006(54 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 June 2009)
Role	Chief Executive Officer
Correspondence Address	Hoofdgracht 1 Naarden 1411 La Netherlands

Location

Registered Address	Skyway House Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
1 September 2010	Application to strike the company off the register (2 pages)
1 September 2010	Application to strike the company off the register (2 pages)
26 August 2010	Accounts made up to 31 March 2010 (10 pages)
26 August 2010	Full accounts made up to 31 March 2010 (10 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (4 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (4 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
27 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2010	Full accounts made up to 31 March 2009 (9 pages)
6 February 2010	Accounts made up to 31 March 2009 (9 pages)
7 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 50,000 (4 pages)
7 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 50,000 (4 pages)
6 January 2010	Secretary's details changed for Klm Rda Nv on 14 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Klm Rda Nv on 14 December 2009 (2 pages)
6 January 2010	Director's details changed for Drs. Egbert-Jan Kreiken on 14 December 2009 (2 pages)
6 January 2010	Registered office address changed from Skyway House Parsonage Road Takeley Bishop Stortford Hertfordshire CH22 6PU on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Drs. Egbert-Jan Kreiken on 14 December 2009 (2 pages)
6 January 2010	Registered office address changed from Skyway House Parsonage Road Takeley Bishop Stortford Hertfordshire CH22 6PU on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Skyway House Parsonage Road Takeley Bishop Stortford Hertfordshire CH22 6PU on 6 January 2010 (1 page)
15 June 2009	Appointment Terminated Director michael coumans (1 page)
15 June 2009	Appointment terminated director michael coumans (1 page)
15 June 2009	Director appointed drs egbert jan kreiken (2 pages)
15 June 2009	Director appointed drs egbert jan kreiken (2 pages)
28 April 2009	Return made up to 17/10/08; full list of members (3 pages)
28 April 2009	Return made up to 17/10/08; full list of members (3 pages)
5 February 2009	Accounts made up to 31 March 2008 (9 pages)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
31 January 2008	Accounts made up to 31 March 2007 (9 pages)
31 January 2008	Full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Return made up to 17/10/07; no change of members (6 pages)
14 January 2008	Return made up to 17/10/07; no change of members (6 pages)
11 April 2007	Full accounts made up to 31 March 2006 (10 pages)
11 April 2007	Accounts made up to 31 March 2006 (10 pages)
18 December 2006	Return made up to 17/10/06; full list of members (6 pages)
18 December 2006	Return made up to 17/10/06; full list of members (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
5 June 2006	Accounts made up to 31 March 2005 (9 pages)
5 June 2006	Full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
27 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
21 November 2005	Return made up to 17/10/05; full list of members (6 pages)
21 November 2005	Return made up to 17/10/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 31 March 2004 (9 pages)
5 May 2005	Accounts made up to 31 March 2004 (9 pages)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 December 2004	Return made up to 17/10/04; full list of members (6 pages)
10 December 2004	Return made up to 17/10/04; full list of members (6 pages)
24 November 2004	Registered office changed on 24/11/04 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU (1 page)
24 November 2004	Registered office changed on 24/11/04 from: skyway house parsonage road takeley bishops stortford hertfordshire CM22 6PU (1 page)
7 May 2004	Full accounts made up to 31 March 2003 (10 pages)
7 May 2004	Accounts made up to 31 March 2003 (10 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
8 April 2004	Return made up to 17/10/03; full list of members (7 pages)
8 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (1 page)
8 April 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: endeavour house stansted airport stansted essex CM24 1RS (1 page)
23 March 2004	Registered office changed on 23/03/04 from: endeavour house stansted airport stansted essex CM24 1RS (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 December 2003	New secretary appointed (2 pages)
30 December 2003	New secretary appointed (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
19 August 2003	New secretary appointed;new director appointed (2 pages)
19 August 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
4 May 2003	Accounts made up to 31 March 2002 (9 pages)
4 May 2003	Full accounts made up to 31 March 2002 (9 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
20 June 2002	394 statement filed (1 page)
20 June 2002	394 statement filed (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
18 December 2001	Accounts made up to 31 March 2001 (11 pages)
18 December 2001	Full accounts made up to 31 March 2001 (11 pages)
19 October 2001	Return made up to 17/10/01; full list of members (6 pages)
19 October 2001	Return made up to 17/10/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
14 November 2000	Accounts made up to 31 March 2000 (12 pages)
19 October 2000	Return made up to 17/10/00; full list of members (6 pages)
19 October 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (6 pages)
18 October 1999	Return made up to 17/10/99; full list of members (6 pages)
18 October 1999	Return made up to 17/10/99; full list of members (6 pages)
3 September 1999	Full accounts made up to 31 March 1999 (14 pages)
3 September 1999	Accounts made up to 31 March 1999 (14 pages)
30 July 1999	Registered office changed on 30/07/99 from: stansted house stansted airport essex. CM24 1QT (1 page)
30 July 1999	Registered office changed on 30/07/99 from: stansted house stansted airport essex. CM24 1QT (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
19 January 1999	Accounts made up to 31 March 1998 (16 pages)
19 January 1999	Full accounts made up to 31 March 1998 (16 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
12 October 1998	Return made up to 17/10/98; no change of members (4 pages)
12 October 1998	Return made up to 17/10/98; no change of members (4 pages)
26 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
26 February 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Accounts made up to 31 December 1996 (13 pages)
16 October 1997	Return made up to 17/10/97; full list of members (6 pages)
16 October 1997	Return made up to 17/10/97; full list of members (6 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
9 April 1997	Director resigned (2 pages)
9 April 1997	Director resigned (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
18 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1996	Return made up to 17/10/96; no change of members (6 pages)
18 October 1996	Return made up to 17/10/96; no change of members (6 pages)
12 September 1996	Accounts made up to 31 December 1995 (13 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
12 May 1996	New director appointed (2 pages)
17 November 1995	Particulars of mortgage/charge (7 pages)
17 November 1995	Particulars of mortgage/charge (12 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Return made up to 17/10/95; no change of members (4 pages)
12 October 1995	Director resigned (2 pages)
5 October 1995	Particulars of mortgage/charge (7 pages)
5 October 1995	Particulars of mortgage/charge (12 pages)
5 October 1995	Particulars of mortgage/charge (12 pages)
5 October 1995	Particulars of mortgage/charge (7 pages)
12 September 1995	Director's particulars changed (2 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	Accounts made up to 31 December 1994 (13 pages)
17 June 1991	Particulars of mortgage/charge (14 pages)
17 June 1991	Particulars of mortgage/charge (15 pages)
6 August 1990	Particulars of mortgage/charge (7 pages)
6 August 1990	Particulars of mortgage/charge (7 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
18 May 1990	Particulars of mortgage/charge (3 pages)
8 February 1990	Particulars of mortgage/charge (3 pages)
8 February 1990	Particulars of mortgage/charge (3 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)
20 December 1989	Particulars of mortgage/charge (3 pages)
8 November 1989	Particulars of mortgage/charge (3 pages)
8 November 1989	Particulars of mortgage/charge (3 pages)
26 May 1989	Particulars of mortgage/charge (4 pages)
26 May 1989	Particulars of mortgage/charge (4 pages)
12 April 1989	Particulars of mortgage/charge (5 pages)
12 April 1989	Particulars of mortgage/charge (5 pages)
4 April 1989	Particulars of mortgage/charge (4 pages)
4 April 1989	Particulars of mortgage/charge (4 pages)
30 March 1989	Particulars of mortgage/charge (3 pages)
30 March 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
30 June 1951	Incorporation (16 pages)
30 June 1951	Incorporation (16 pages)

Air UK Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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