WESSEX AIR (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02031242

Incorporation date

24/06/1986

Size

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

14/02/2014

Final Gazette dissolved following liquidation

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14/11/2013

Notice of final account prior to dissolution

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20/01/2005

Miscellaneous

View PDF (1 pages)

25/11/2004

Appointment of a liquidator

View PDF (1 pages)

03/07/2003

Registered office changed on 04/07/03 from: 12 portland street southampton hampshire SO14 7EB

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: the mill house winchester road, bishops waltham southampton hampshire SO32 1AH

View PDF (1 pages)

12/09/2002

Appointment of a liquidator

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27/06/2002

Order of court to wind up

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05/02/2002

Return made up to 22/12/00; full list of members

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04/02/2002

Total exemption full accounts made up to 2000-12-31

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04/02/2002

Total exemption full accounts made up to 1999-12-31

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04/02/2002

Total exemption full accounts made up to 1998-12-31

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29/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

13/08/2000

Registered office changed on 14/08/00 from: 88 canon street winchester hampshire SO23 9JQ

View PDF (1 pages)

17/07/2000

New director appointed

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05/06/2000

Director resigned

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15/05/2000

Return made up to 22/12/99; no change of members

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15/05/2000

Registered office changed on 16/05/00

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14/11/1999

Return made up to 22/12/98; no change of members

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07/09/1999

Return made up to 22/12/97; full list of members

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25/10/1998

Ad 29/06/97--------- £ si 100000@1=100000 £ ic 269998/369998

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22/10/1998

Accounts for a small company made up to 1997-12-31

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04/02/1998

Ad 25/05/97--------- £ si 9998@1=9998 £ ic 260000/269998

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04/01/1998

Ad 25/03/97--------- £ si 9998@1=9998 £ ic 250002/260000

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11/07/1997

Particulars of mortgage/charge

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05/07/1997

Accounts for a small company made up to 1996-12-31

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04/02/1997

Return made up to 22/12/96; full list of members

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30/12/1996

Particulars of contract relating to shares

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30/12/1996

Ad 18/12/96--------- £ si 250000@1=250000 £ ic 2/250002

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14/11/1996

Amended accounts made up to 1995-12-31

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15/10/1996

Memorandum and Articles of Association

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15/10/1996

Nc inc already adjusted 05/08/96

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15/10/1996

Resolutions

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15/10/1996

Resolutions

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15/10/1996

Resolutions

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18/06/1996

Particulars of mortgage/charge

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20/05/1996

Accounts for a small company made up to 1995-12-31

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17/02/1996

Return made up to 22/12/95; full list of members

View PDF (6 pages)

20/09/1995

Accounts for a small company made up to 1994-12-31

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19/02/1995

Return made up to 22/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1993-12-31

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18/01/1994

Return made up to 22/12/93; no change of members

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22/12/1993

Registered office changed on 23/12/93 from: downlands pitcot lane owslebury hants SO21 1LR

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10/10/1993

Particulars of mortgage/charge

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18/05/1993

Accounts made up to 1992-08-31

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04/03/1993

Return made up to 22/12/92; full list of members

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04/03/1993

Secretary's particulars changed;director's particulars changed

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18/02/1993

New director appointed

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03/01/1993

Accounting reference date extended from 31/08 to 31/12

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03/01/1993

Registered office changed on 04/01/93 from: de berkenhof gorelands lane chalfont st giles bucks HP8 4HQ

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17/12/1992

Certificate of change of name

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03/12/1992

New director appointed

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03/12/1992

Secretary resigned;director resigned;new director appointed

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20/01/1992

Accounts made up to 1991-08-31

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20/01/1992

Resolutions

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20/01/1992

Return made up to 22/12/91; full list of members

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20/01/1992

Director's particulars changed

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17/04/1991

Director resigned

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16/01/1991

Accounts made up to 1990-08-31

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16/01/1991

Return made up to 04/12/90; no change of members

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15/01/1990

Accounts made up to 1989-08-31

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15/01/1990

Return made up to 22/12/89; full list of members

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04/02/1989

Accounts made up to 1988-08-31

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04/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

03/12/1987

Accounts made up to 1987-08-31

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03/12/1987

Return made up to 28/11/87; full list of members

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22/11/1987

Resolutions

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25/03/1987

Accounting reference date extended from 31/03 to 31/08

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23/02/1987

Secretary resigned;new secretary appointed;director resigned

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09/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1986

Registered office changed on 10/10/86 from: epworth house 25/35 city road london EC1Y 1AA

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27/08/1986

Certificate of change of name

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18/08/1986

Gazettable document

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24/06/1986

Certificate of 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

30/12/2000

Last change occurred

30/12/2000

Accounts

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Horn, David Nicholas	Director	20/11/1992 - Present	2
Nicpon, Krzysztof Jozef	Director	02/06/2000 - Present	8
Nicpon, Krzysztof Jozef	Director	20/11/1992 - 01/06/2000	8
Horn, David Nicholas	Secretary	20/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WESSEX AIR (HOLDINGS) LIMITED

WESSEX AIR (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/06/1986 with the registered office located at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH. There are currently 3 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 WESSEX AIR (HOLDINGS) LIMITED?

WESSEX AIR (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/06/1986 and dissolved on 14/02/2014.

Where is WESSEX AIR (HOLDINGS) LIMITED located?

WESSEX AIR (HOLDINGS) LIMITED is registered at 1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire PO15 7AH.

What does WESSEX AIR (HOLDINGS) LIMITED do?

WESSEX AIR (HOLDINGS) LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for WESSEX AIR (HOLDINGS) LIMITED?

The latest filing was on 14/02/2014: Final Gazette dissolved following liquidation.