ST MERRYN AIR LIMITED

Key Data

Status

Dissolved

Company No.

03333354

Incorporation date

13/03/1997

Size

Full

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

18/03/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-02

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18/12/2011

Return of final meeting in a members' voluntary winding up

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28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

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26/05/2011

Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 2011-05-27

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26/05/2011

Appointment of a voluntary liquidator

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26/05/2011

Resolutions

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26/05/2011

Declaration of solvency

View PDF (3 pages)

03/05/2011

Appointment of Mark Steven as a director

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14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

30/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

05/01/2010

Termination of appointment of Antonius Lammers as a director

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14/10/2009

Appointment of Mr Louis Antoine Maria Vernaus as a director

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14/10/2009

Director's details changed for Stephen Ronald William Francis on 2009-10-01

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14/10/2009

Director's details changed for Antonius Matheus Maria Lammers on 2009-10-01

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13/10/2009

Register inspection address has been changed

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09/07/2009

Accounting reference date extended from 22/11/2009 to 31/12/2009

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-11-22

View PDF (14 pages)

30/03/2009

Return made up to 31/03/09; full list of members

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25/03/2009

Location of register of members

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05/03/2009

Director appointed stephen ronald william francis

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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04/02/2009

Director's Change of Particulars / antonius lammers / 05/02/2009 / HouseName/Number was: bavelse ley 15, now: bavelse leij 15

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04/02/2009

Director's Change of Particulars / anthony christiaanse / 05/02/2009 / HouseName/Number was: ekkersrijt 7005-7023, now: 's-gravenweg 551; Post Town was: 5692 hb son en breugel, now: 3065 SC rotterdam; Country was: netherlands, now: the netherlands

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03/02/2009

Director's Change of Particulars / antonius lammers / 04/02/2009 / HouseName/Number was: bavelse hey 15, now: bavelse ley 15

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29/12/2008

Director's Change of Particulars / antonius lammers / 30/12/2008 / HouseName/Number was: , now: bavelse hey 15; Street was: peelslenk 24, now: ; Post Town was: deurne, now: bavel 4854 ps; Region was: 5754 gt, now: ; Country was: netherlands, now: the netherlands

View PDF (1 pages)

25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/09/2008

Auditor's resignation

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02/09/2008

Accounting reference date shortened from 30/11/2008 to 22/11/2008

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-05-31

View PDF (14 pages)

17/08/2008

Director appointed antonius matheus maria lammers

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17/08/2008

Secretary appointed mawlaw secretaries LIMITED

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17/08/2008

Director appointed anthony martin christiaanse

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17/08/2008

Appointment Terminated Secretary maclay murray & spens LLP

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17/08/2008

Appointment Terminated Director alfred duncan

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17/08/2008

Appointment Terminated Director iain imray

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10/06/2008

Accounting reference date extended from 31/05/2008 to 30/11/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

10/04/2008

Return made up to 31/03/08; full list of members

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13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/01/2008

Declaration of satisfaction of mortgage/charge

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09/07/2007

Full accounts made up to 2006-05-31

View PDF (12 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

07/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Return made up to 31/03/07; full list of members

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12/03/2007

Return made up to 31/03/05; full list of members; amend

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20/08/2006

Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX

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23/05/2006

Return made up to 31/03/06; full list of members

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04/04/2006

Full accounts made up to 2005-05-31

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13/03/2006

Registered office changed on 14/03/06 from: talgarrek house victoria business park roche st austell cornwall PL26 8LX

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21/09/2005

Director resigned

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04/09/2005

Director resigned

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07/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

28/03/2005

Full accounts made up to 2004-05-31

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18/01/2005

Director's particulars changed

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24/11/2004

Director resigned

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31/08/2004

Particulars of contract relating to shares

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31/08/2004

Ad 06/11/03--------- £ si [email protected]

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31/08/2004

S-div 06/11/03

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31/08/2004

Resolutions

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31/08/2004

Nc inc already adjusted 06/11/03

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31/08/2004

Resolutions

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31/08/2004

Resolutions

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31/08/2004

Resolutions

View PDF (2 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/12/2003

Declaration of assistance for shares acquisition

View PDF (30 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/12/2003

New director appointed

View PDF (2 pages)

27/11/2003

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

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17/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Resolutions

View PDF (6 pages)

17/11/2003

Auditor's resignation

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (4 pages)

16/11/2003

New director appointed

View PDF (4 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (3 pages)

16/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Director resigned

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25/08/2003

Full accounts made up to 2003-03-29

View PDF (14 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

30/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-30

View PDF (12 pages)

09/06/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/03/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

08/03/2001

Return made up to 14/03/01; full list of members

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01/02/2001

Full accounts made up to 2000-03-25

View PDF (12 pages)

11/05/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-27

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13/05/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

30/01/1999

Accounts for a small company made up to 1998-03-28

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21/06/1998

Registered office changed on 22/06/98 from: unit 9 cooksland industrial estate bodmin cornwall

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12/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/04/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

02/09/1997

New director appointed

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

09/07/1997

Memorandum and Articles of Association

View PDF (10 pages)

09/07/1997

Resolutions

View PDF (1 pages)

30/04/1997

Certificate of change of name

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29/04/1997

Registered office changed on 30/04/97 from: ballard house west hoe road plymouth PL1 3AE

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13/03/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/10/2010 - Present	874
Johnson, Terence	Director	23/04/1997 - 30/07/2002	7
MAWLAW SECRETARIES LIMITED	Corporate Secretary	10/08/2008 - 28/10/2010	1060
IAIN SMITH AND COMPANY	Corporate Secretary	06/11/2003 - 17/05/2007	75
MACLAY MURRAY & SPENS LLP	Corporate Secretary	17/05/2007 - 10/08/2008	107

Persons with Significant Control

No PSC data available.

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Description

About ST MERRYN AIR LIMITED

ST MERRYN AIR LIMITED is an(a) Dissolved company incorporated on 13/03/1997 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ST MERRYN AIR LIMITED?

ST MERRYN AIR LIMITED is currently Dissolved. It was registered on 13/03/1997 and dissolved on 18/03/2012.

Where is ST MERRYN AIR LIMITED located?

ST MERRYN AIR LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ST MERRYN AIR LIMITED do?

ST MERRYN AIR LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for ST MERRYN AIR LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.