| Company Name | Willow Aircraft Charter Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02729625 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1992(31 years, 10 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Andrew John Green |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 November 1999) |
| Role | Office Manager |
| Correspondence Address | 30 New Road Great Wakering Essex SS3 0AN |
| Secretary Name | Simon Wilfred Case |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1992(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 02 November 1999) |
| Role | Commercial Aviator |
| Correspondence Address | Little Pidford Farm Main Road Rookley Isle Of Wight PO38 3NL |
| Director Name | Nigel John Freeman |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 March 1997) |
| Role | Pilot/Company Director |
| Correspondence Address | Rochdale Lower Road Hockley Essex SS5 5LE |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 58 West Street Rochford Essex SS4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 1998 | Registered office changed on 02/10/98 from: 1 niton road rookley ventnor isle of wight PO38 3NP (1 page) |
| 24 February 1998 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 25 March 1997 | Director resigned (1 page) |
| 14 January 1997 | Auditor's resignation (1 page) |
| 23 December 1996 | Auditor's resignation (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
| 8 October 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 28 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |