Airfleet Aircraft Leasing Limited

05065954

Company Name	Airfleet Aircraft Leasing Limited
Company Status	Dissolved
Company Number	05065954
Category	Private Limited Company
Incorporation Date	8 March 2004(20 years, 1 month ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)
Previous Name	Gag196 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Martin John Byford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 3 Blackthorn Way Leavenheath Colchester Essex CO6 4UR

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Secretary Name	Karen Margaret Byford
Nationality	British
Status	Closed
Appointed	30 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	Keebles House Levenheath Colchester Essex CO6 4PU

Director Name	David John Medcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU

Secretary Name	David John Medcalf
Nationality	British
Status	Resigned
Appointed	08 March 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Location

Registered Address	C/O A & B Glass Company Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
11 September 2007	Application for striking-off (1 page)
1 April 2007	Return made up to 08/03/07; full list of members (7 pages)
17 November 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Return made up to 08/03/05; full list of members (7 pages)
8 July 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
8 June 2004	Company name changed GAG196 LIMITED\certificate issued on 08/06/04 (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned;director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)

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