Kearsley Airways (Overseas) Limited

Company Name	Kearsley Airways (Overseas) Limited
Company Status	Dissolved
Company Number	03673194
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	Lawgra (No.514) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Madhoo Mehta
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heathgate London NW11 7AN

Secretary Name	Mr Mohamed Sarwar Moghul
Nationality	British
Status	Closed
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months (closed 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cedar Way Langley Sloughy Berkshire SL3 7JX

Director Name	Mrs Meenal Mehta
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heathgate London NW11 7AN

Director Name	Mr Stephen Gregory Street
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	10 English Street Mile End London E3 4TA

Director Name	Mr Frank Goldstein
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2005)
Role	Chartered Accountant
Correspondence Address	12 Thornhill Crescent Islington London N1 1BL

Director Name	Mr Nigel James Alexander Learmond
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Marryat Road Wimbledon London SW19 5BD

Director Name	Peter Alexander Learmond
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Anvil Cottage Conford Liphook Hampshire GU30 7QW

Director Name	Mr Ashley Vyvian Arthur Mills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Kenilworth Court Asthill Grove Coventry CV3 6HZ

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	kalair.co.uk/
Email address	[email protected]
Telephone	01279 874077
Telephone region	Bishops Stortford

Location

Registered Address	Romeera House London Stansted Airport Stansted Essex CM24 1QL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Kearsley Airways (Holdings) LTD 50.00% Ordinary A
5k at £1	Kearsley Airways (Holdings) LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£222
Net Worth	£6,333
Current Liabilities	£117,631

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 10,000 (6 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 10,000 (6 pages)
19 December 2011	Full accounts made up to 30 June 2011 (13 pages)
19 December 2011	Full accounts made up to 30 June 2011 (13 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 30 June 2010 (13 pages)
13 December 2010	Full accounts made up to 30 June 2010 (13 pages)
21 December 2009	Full accounts made up to 30 June 2009 (13 pages)
21 December 2009	Full accounts made up to 30 June 2009 (13 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
16 December 2008	Return made up to 24/11/08; full list of members (4 pages)
11 December 2008	Full accounts made up to 30 June 2008 (13 pages)
11 December 2008	Full accounts made up to 30 June 2008 (13 pages)
4 April 2008	Full accounts made up to 30 June 2007 (13 pages)
4 April 2008	Full accounts made up to 30 June 2007 (13 pages)
18 December 2007	Return made up to 24/11/07; full list of members (3 pages)
18 December 2007	Return made up to 24/11/07; full list of members (3 pages)
2 April 2007	Full accounts made up to 30 June 2006 (13 pages)
2 April 2007	Full accounts made up to 30 June 2006 (13 pages)
19 December 2006	Return made up to 24/11/06; full list of members (3 pages)
19 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 30 June 2005 (11 pages)
7 April 2006	Full accounts made up to 30 June 2005 (11 pages)
19 January 2006	Return made up to 24/11/05; full list of members (2 pages)
19 January 2006	Return made up to 24/11/05; full list of members (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Full accounts made up to 30 June 2004 (14 pages)
4 January 2005	Full accounts made up to 30 June 2004 (14 pages)
16 December 2004	Return made up to 24/11/04; full list of members (7 pages)
16 December 2004	Return made up to 24/11/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 30 June 2003 (11 pages)
23 December 2003	Full accounts made up to 30 June 2003 (11 pages)
17 December 2003	Return made up to 24/11/03; full list of members (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members (7 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
28 April 2003	Full accounts made up to 30 June 2002 (10 pages)
28 April 2003	Full accounts made up to 30 June 2002 (10 pages)
3 January 2003	Return made up to 24/11/02; full list of members (8 pages)
3 January 2003	Return made up to 24/11/02; full list of members (8 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
2 January 2002	Return made up to 24/11/01; full list of members (7 pages)
2 January 2002	Return made up to 24/11/01; full list of members (7 pages)
20 December 2001	Full accounts made up to 30 June 2001 (12 pages)
20 December 2001	Full accounts made up to 30 June 2001 (12 pages)
10 July 2001	Full accounts made up to 30 June 2000 (10 pages)
10 July 2001	Full accounts made up to 30 June 2000 (10 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
29 December 2000	Return made up to 24/11/00; full list of members (7 pages)
29 December 2000	Return made up to 24/11/00; full list of members (7 pages)
10 October 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
10 October 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 September 2000	Memorandum and Articles of Association (25 pages)
22 September 2000	Memorandum and Articles of Association (25 pages)
20 September 2000	Ad 21/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 September 2000	Ad 21/08/00--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
21 January 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
21 January 2000	Accounts made up to 30 November 1999 (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Registered office changed on 18/01/00 from: 190 strand london WC2R 1JN (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Registered office changed on 18/01/00 from: 190 strand london WC2R 1JN (1 page)
6 January 2000	Return made up to 24/11/99; full list of members (6 pages)
6 January 2000	Return made up to 24/11/99; full list of members (6 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
17 December 1998	Company name changed lawgra (no.514) LIMITED\certificate issued on 17/12/98 (2 pages)
17 December 1998	Company name changed lawgra (no.514) LIMITED\certificate issued on 17/12/98 (2 pages)
24 November 1998	Incorporation (19 pages)

Kearsley Airways (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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