| Company Name | Transglobe Aviation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02756653 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1992(31 years, 6 months ago) |
| Dissolution Date | 15 July 2003 (20 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Ronald Campbell Graham Macleod |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(1 week after company formation) |
| Appointment Duration | 10 years, 8 months (closed 15 July 2003) |
| Role | Aircraft Charter Operator |
| Correspondence Address | Kurmangazi 67 Almaty Republic Of Kazakhstan Foreign |
| Director Name | Deirdre Jane Sellers |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (closed 15 July 2003) |
| Role | Aircraft Charter Operator |
| Correspondence Address | Nilsby Hastersby Skola 66591 Kil Sweden |
| Director Name | Maurice Arthur Wren |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 15 July 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Sea Reach Leigh On Sea Essex SS9 1BL |
| Secretary Name | Deirdre Jane Sellers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 15 July 2003) |
| Role | Company Director |
| Correspondence Address | Nilsby Hastersby Skola 66591 Kil Sweden |
| Secretary Name | Maurice Arthur Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Sea Reach Leigh On Sea Essex SS9 1BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Sea Reach Leigh On Sea Essex SS9 1BL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,152 |
| Current Liabilities | £32,152 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2003 | Application for striking-off (1 page) |
| 8 January 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 23 October 2002 | Return made up to 16/10/02; full list of members
|
| 30 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 11 March 2002 | Registered office changed on 11/03/02 from: dunmow farmhouse the broadway great dunmow essex CM6 3BJ (1 page) |
| 19 December 2001 | Return made up to 16/10/01; full list of members (7 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 November 2000 | Return made up to 16/10/00; full list of members (7 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 27 October 1999 | Return made up to 16/10/99; full list of members (7 pages) |
| 27 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 31 October 1997 | Return made up to 16/10/97; no change of members
|
| 18 August 1997 | Registered office changed on 18/08/97 from: suite 8 the chestnuts 4 stortford road gread dunmow essex, england CM6 1DA (1 page) |
| 4 December 1996 | Return made up to 16/10/96; full list of members (7 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 16 November 1995 | Return made up to 16/10/95; no change of members (6 pages) |
| 7 March 1995 | Secretary resigned;new secretary appointed (2 pages) |