Duo Airways Limited

Company Name	Duo Airways Limited
Company Status	Dissolved
Company Number	01460382
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Maersk Air Ltd

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Peter Murray Spencer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(22 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 December 2008)
Role	Managing Director
Correspondence Address	Woodside Horsegate Ride South Ascot Berkshire SL5 9LS

Director Name	John Mitchell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	20 Stapenhall Road Monkspath Solihull West Midlands B90 4XX

Director Name	Tracey Short
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	The Stables Farnborough Banbury Oxfordshire OX17 1EA

Secretary Name	Tracey Short
Nationality	British
Status	Closed
Appointed	06 June 2003(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	The Stables Farnborough Banbury Oxfordshire OX17 1EA

Director Name	Flemming Knudsen
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 October 1990(10 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 1999)
Role	Managing Director
Correspondence Address	Skovbakken 33 Aabenraa 6200

Director Name	Mr Walter Patrick Shovelton
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	63 London Road Tunbridge Wells Kent TN1 1DT

Director Name	Mr Peter Michael Brenton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1993)
Role	Managing Director
Correspondence Address	The Headland Church Road Hale Village Cheshire L24 4BA

Director Name	James Richard Harris
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(12 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Springfort Saville Road Stoke Bishop Bristol BS9 1JD

Secretary Name	Flemming Knudsen
Nationality	Danish
Status	Resigned
Appointed	26 January 1992(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Skovbakken 33 Aabenraa 6200

Director Name	James Roderic Mary O'Sullivan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(13 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 1994)
Role	Solicitor
Correspondence Address	165 Ashley Gardens Emery Hill Street Westminster London SW1P 1PD

Director Name	Troels Dilling
Date of Birth	December 1920 (Born 103 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Skovgyden 32m Odense M 5230 Foreign

Director Name	Bjarne Hansen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 1993(13 years, 8 months after company formation)
Appointment Duration	8 years (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Raagevej 2 Dk-2900 Hellerup Denmark Foreign

Secretary Name	Roderick Keith Corner
Nationality	British
Status	Resigned
Appointed	01 August 1993(13 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Brent House Station Road Blockley Moreton In Marsh Gloucestershire GL56 9DT Wales

Director Name	Robert Richard Taylor
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(14 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	Holly Cottage 48 Fieldgate Lane Kenilworth CV8 1BT

Director Name	Mr Eric Francis Shawyer
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(15 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Souvenir Woodlands Road Bromley Kent BR1 2AE

Director Name	Ib Kruse
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 April 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Vidnaesdal 22 Holte 2890 Denmark

Director Name	Gert Martin Kristensen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 1997(17 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2002)
Role	Managing Director
Correspondence Address	125 Stroud Road Shirley Solihull West Midlands B90 2JX

Director Name	Ole Dietz
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 1999(19 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 May 1999)
Role	President
Correspondence Address	12 Rytterager Dragoer 2791 Denmark Foreign

Secretary Name	Francis Henry Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2001(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2002)
Role	Accountant
Correspondence Address	Landsdowne Rising Sun Harrowbarrow Callington Cornwall PL17 8JE

Director Name	Troels Dilling
Date of Birth	December 1920 (Born 103 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2001(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 June 2003)
Role	Chairman
Correspondence Address	Langelinie 56 Dk 5230 Odense M Denmark

Director Name	Flemming Edvard Ipsen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 August 2002(22 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2003)
Role	President
Country of Residence	Denmark
Correspondence Address	Strandvejen 191, 5.Th Hellerup 2900 Denmark

Secretary Name	John Mitchell
Nationality	British
Status	Resigned
Appointed	16 October 2002(22 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 June 2003)
Role	Company Director
Correspondence Address	20 Stapenhall Road Monkspath Solihull West Midlands B90 4XX

Director Name	Roderick Robertson Lynch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(23 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 April 2004)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	9 Osier Mews Chiswick London W4 2NT

Location

Registered Address	Deloitte & Touche Llp 2 Hardman Street Manchester Lancashire M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£64,153,000
Gross Profit	-£4,950,000
Net Worth	-£16,317,000
Cash	£3,039,000
Current Liabilities	£38,212,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
20 November 2007	Notice of automatic end of Administration (26 pages)
20 November 2007	Administrator's progress report (26 pages)
8 June 2007	Administrator's progress report (12 pages)
25 January 2007	Administrator's progress report (10 pages)
25 January 2007	Administrator's progress report (10 pages)
25 January 2007	Administrator's progress report (11 pages)
5 December 2006	Registered office changed on 05/12/06 from: deloitte & touche LLP 201 deansgate manchester M60 2AT (1 page)
25 September 2006	Notice of extension of period of Administration (1 page)
27 June 2005	Administrator's progress report (26 pages)
27 June 2005	Administrator's progress report (32 pages)
6 June 2005	Amended certificate of constitution of creditors' committee (1 page)
22 April 2005	Notice of extension of period of Administration (1 page)
10 August 2004	Statement of affairs (16 pages)
15 July 2004	Result of meeting of creditors (2 pages)
14 July 2004	Amended certificate of constitution of creditors' committee (1 page)
6 July 2004	Statement of administrator's proposal (50 pages)
24 June 2004	Notice of extension of time period of the administration (1 page)
14 May 2004	Registered office changed on 14/05/04 from: jetstream house birmingham international airport coventry road birmingham B26 3QB (1 page)
7 May 2004	Appointment of an administrator (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Particulars of mortgage/charge (6 pages)
19 April 2004	Particulars of mortgage/charge (6 pages)
19 April 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Return made up to 26/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Full accounts made up to 31 December 2002 (18 pages)
18 June 2003	Director resigned (1 page)
16 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New secretary appointed;new director appointed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
14 June 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Company name changed maersk air LTD\certificate issued on 24/04/03 (2 pages)
5 March 2003	Ad 03/02/03--------- Â£ si 12518000@1=12518000 Â£ ic 20660001/33178001 (2 pages)
21 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Nc inc already adjusted 03/02/03 (1 page)
8 February 2003	Return made up to 26/01/03; full list of members (9 pages)
24 October 2002	Secretary resigned (1 page)
24 October 2002	New secretary appointed (2 pages)
19 September 2002	New director appointed (2 pages)
29 May 2002	Auditor's resignation (2 pages)
20 May 2002	Full accounts made up to 31 December 2001 (16 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
19 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 2001	Particulars of mortgage/charge (6 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (16 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
6 February 2001	Return made up to 26/01/01; full list of members (7 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (6 pages)
1 November 2000	Particulars of mortgage/charge (6 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
7 April 2000	Particulars of mortgage/charge (5 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Return made up to 26/01/00; full list of members (7 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 December 1998 (16 pages)
29 March 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Return made up to 26/01/99; no change of members (10 pages)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Particulars of mortgage/charge (4 pages)
12 August 1998	Full accounts made up to 31 December 1997 (16 pages)
30 July 1998	Particulars of mortgage/charge (11 pages)
3 July 1998	Particulars of mortgage/charge (11 pages)
28 May 1998	Particulars of mortgage/charge (11 pages)
18 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
13 January 1998	Director resigned (1 page)
23 September 1997	Director's particulars changed (1 page)
23 September 1997	New director appointed (2 pages)
12 May 1997	Full accounts made up to 31 December 1996 (16 pages)
5 February 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
15 March 1996	Ad 08/12/95--------- Â£ si 50000@1 (2 pages)
11 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 1995	Full accounts made up to 31 December 1994 (15 pages)
28 April 1995	Director resigned (2 pages)
6 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
15 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
4 February 1994	Return made up to 26/01/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 August 1993	Ad 30/07/93--------- Â£ si 2460000@1=2460000 Â£ ic 18200001/20660001 (2 pages)
24 August 1993	Â£ nc 19500000/33095000 30/07/93 (1 page)
22 August 1993	Ad 07/08/93--------- Â£ si 1@1=1 Â£ ic 18200000/18200001 (2 pages)
30 July 1993	Company name changed birmingham european airways limi ted\certificate issued on 01/08/93 (3 pages)
25 January 1993	Return made up to 26/01/93; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
3 June 1992	Ad 31/03/92--------- Â£ si 4330000@1=4330000 Â£ ic 15000000/19330000 (2 pages)
29 May 1992	Â£ nc 15000000/19500000 27/03/92 (1 page)
28 April 1991	Return made up to 14/02/91; full list of members (6 pages)
17 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1990	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
4 January 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
4 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 January 1990	Re-registration of Memorandum and Articles (19 pages)
20 April 1988	Return made up to 05/02/88; bulk list available separately (8 pages)
15 March 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
18 February 1988	Memorandum and Articles of Association (49 pages)
7 July 1987	Memorandum and Articles of Association (41 pages)
9 November 1979	Certificate of incorporation (1 page)

Duo Airways Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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