| Company Name | Prime Airlines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04182945 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Breeze Airlines Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Robin Prior Hayles |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH |
| Director Name | Graham Pearce |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Brindle Cottage" Lindsell Great Dunmow Essex CM6 3QJ |
| Secretary Name | Mr Michael Robin Prior Hayles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene House Carmel Street, Great Chesterford Saffron Walden Essex CB10 1PH |
| Director Name | Mr Neil Sidney Darby |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Martingale Close Billericay Essex CM11 1SQ |
| Secretary Name | Mr Neil Sidney Darby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Martingale Close Billericay Essex CM11 1SQ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Skyway House Parsonage Road, Takeley Bishops Stortford Hertfordshire CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 1 June 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 3 December 2001 | Director resigned (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: enterprise house london stansted airport stansted essex (1 page) |
| 16 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 23 April 2001 | Company name changed breeze airlines LIMITED\certificate issued on 23/04/01 (2 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New director appointed (3 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | New director appointed (3 pages) |
| 30 March 2001 | New director appointed (3 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 83 leonard street london EC2A 4QS (1 page) |
| 20 March 2001 | Incorporation (16 pages) |