Knight Air Scheduled Services Limited

Company Name	Knight Air Scheduled Services Limited
Directors	Gordon Fraser Hall and Ian Hall
Company Status	Dissolved
Company Number	02861040
Category	Private Limited Company
Incorporation Date	11 October 1993(30 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Fraser Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	Mr Ian Hall
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Delf Lodge Farm Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Paul William Taylor
Nationality	British
Status	Current
Appointed	11 January 1999(5 years, 3 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	11 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Juan Patrick Watterson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French/British
Status	Resigned
Appointed	01 November 1993(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1993)
Role	Solicitor
Correspondence Address	14 Pelham Place Leeds West Yorkshire LS7 3QZ

Director Name	Robin Stuart Craig Johnson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1993)
Role	Solicitor
Correspondence Address	Paylors Cottage Church View Hunsingore Wetherey LS22 5JD

Secretary Name	Juan Patrick Watterson
Nationality	French/British
Status	Resigned
Appointed	01 November 1993(3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1993)
Role	Solicitor
Correspondence Address	14 Pelham Place Leeds West Yorkshire LS7 3QZ

Director Name	Jeremy Frank Atkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1995)
Role	Chartered Accountant
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Director Name	Mr Malcolm Dobson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Abbeydale Grove Kirkstall Leeds West Yorkshire LS5 3RE

Secretary Name	Jeremy Frank Atkinson
Nationality	British
Status	Resigned
Appointed	10 December 1993(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1995)
Role	Chartered Accountant
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Director Name	Timothy Julian Russell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1997)
Role	Commercial Director
Correspondence Address	Trevor House 22 York Place Knarseborough North Yorkshire

Secretary Name	Mr Gordon Fraser Hall
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 year, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Paul Kay Below
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Secretary Name	Paul Gemski
Nationality	British
Status	Resigned
Appointed	08 May 1998(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Hookstone Drive Harrogate North Yorkshire HG2 8NL

Secretary Name	Mr Philip Leslie Calvert
Nationality	British
Status	Resigned
Appointed	14 September 1998(4 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wentworth Crescent Leeds West Yorkshire LS17 7TW

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£452,472

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2003	Statement of affairs (5 pages)
3 January 2003	Registered office changed on 03/01/03 from: 35 st thomas street london SE1 9SN (1 page)
31 December 2002	Appointment of a voluntary liquidator (1 page)
31 December 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002	Return made up to 24/08/02; full list of members (7 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 September 2001	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2000	Return made up to 11/10/00; full list of members (6 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 October 1999	Return made up to 11/10/99; full list of members (6 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
12 October 1998	Return made up to 11/10/98; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
16 October 1997	Return made up to 11/10/97; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
31 December 1996	Return made up to 11/10/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Registered office changed on 10/07/96 from: 103-105 station parade harrogate north yorkshire (1 page)
28 September 1995	Return made up to 11/10/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	New secretary appointed (2 pages)
23 March 1995	Secretary resigned;director resigned (2 pages)
21 December 1993	Ad 10/12/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)

Knight Air Scheduled Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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