Servisair Group Limited

Company Name	Servisair Group Limited
Company Status	Dissolved
Company Number	00489741
Category	Private Limited Company
Incorporation Date	22 December 1950(72 years, 5 months ago)
Dissolution Date	13 February 2007 (16 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Laura Jones
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(54 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 February 2007)
Role	Accountant
Correspondence Address	29a Lorna Grove Gately Cheshire SK8 4EA

Secretary Name	Nirmisha Popat
Status	Closed
Appointed	04 November 2005(54 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Director Name	Ralph Richard Ablon
Date of Birth	October 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1994)
Role	President
Correspondence Address	97 Lloyd Harbor Road Lloyd Harbor New York 11743 United States

Director Name	Peter Allen
Date of Birth	November 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1994)
Role	Attorney
Correspondence Address	60 Maple Drive Great Nick New York 11021

Director Name	Mr John Joseph Callaghan
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Wickham Hill Hassocks West Sussex BN6 9NP

Director Name	Robert Mauro Digia
Date of Birth	August 1924 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1994)
Role	Corporate Executive
Correspondence Address	47 Woodland Way Manmasset New York 11030 New York YO3 9NX

Director Name	William Stanley Haggett
Date of Birth	May 1920 (Born 103 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	40 Sanborn Road Stowe Vermont Usa Foreign

Secretary Name	Michael Richard Lambley
Nationality	British
Status	Resigned
Appointed	23 May 1992(41 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	17 Chelston Avenue Hove West Sussex BN3 5SR

Secretary Name	Mr Michael Douglas Whiddett
Nationality	British
Status	Resigned
Appointed	14 January 1994(43 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 25 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ashdene Morleys Road Sevenoaks Weald Kent TN14 6QY

Director Name	Charles David Cranmer
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(43 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1998)
Role	Chartered Accountant
Correspondence Address	Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	John Charles Morgan
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Bishopton Drive Macclesfield Cheshire SK11 8TR

Director Name	Mr John Sinclair Willis
Date of Birth	July 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(43 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Willowmead Drive Prestbury Cheshire SK10 4BU

Secretary Name	John Charles Morgan
Nationality	British
Status	Resigned
Appointed	25 March 1994(43 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Bishopton Drive Macclesfield Cheshire SK11 8TR

Director Name	Mr Jeremy William Coates
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(47 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	62 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Edgard Orfila
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1999(49 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	6/14 Rue Liebnitz Paris 75018 Foreign France

Director Name	Michael Thomas Naylor
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(49 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 2002)
Role	Accountant
Correspondence Address	5 Neyland Close Heaton Bolton BL1 5FD

Director Name	Robert William Memmott
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(51 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2005)
Role	Chartered Accountant
Correspondence Address	Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN

Director Name	Mr Graham Rhys Jones
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(52 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	01 June 2003(52 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Michel Behar
Date of Birth	March 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2005(54 years, 11 months after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Company Director
Correspondence Address	7 Rue Albert Samain Paris 75017 Foreign

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(49 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2003)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Atlantic House Atlas Business Park Simonsway Manchester M22 5PR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£435,000

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2006	Director resigned (1 page)
20 October 2006	Secretary's particulars changed (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
25 July 2006	Voluntary strike-off action has been suspended (1 page)
17 March 2006	Application for striking-off (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New director appointed (3 pages)
24 November 2005	New secretary appointed (2 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	Director resigned (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
11 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 May 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Return made up to 23/05/04; full list of members (7 pages)
16 July 2004	Location of debenture register (1 page)
2 July 2004	Director resigned (1 page)
3 June 2004	Location of register of members (1 page)
24 December 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Registered office changed on 29/10/03 from: 19/21 ack lane east bramhall stockport cheshire SK7 2BE (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003	New director appointed (3 pages)
15 July 2003	Return made up to 23/05/03; full list of members (7 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary's particulars changed (1 page)
15 April 2003	Director's particulars changed (1 page)
7 January 2003	New director appointed (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Auditors resignation (1 page)
28 June 2002	Director resigned (1 page)
29 May 2002	Return made up to 23/05/02; full list of members (6 pages)
29 May 2002	Director's particulars changed (1 page)
31 October 2001	Auditor's resignation (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2001	Return made up to 23/05/01; full list of members (6 pages)
21 June 2001	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
14 June 2000	Return made up to 23/05/00; full list of members (7 pages)
15 February 2000	New director appointed (2 pages)
12 January 2000	Auditor's resignation (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned;director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (10 pages)
3 June 1999	Return made up to 23/05/99; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Return made up to 23/05/98; no change of members (5 pages)
21 May 1998	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
19 June 1997	Return made up to 23/05/97; full list of members (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (10 pages)
13 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1996	Return made up to 23/05/96; change of members (7 pages)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (112 pages)
21 August 1995	Full accounts made up to 31 December 1994 (12 pages)
16 May 1995	Director's particulars changed (4 pages)
22 September 1994	Full group accounts made up to 31 December 1993 (19 pages)
10 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Servisair Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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