Airtours North America Limited

Company Name	Airtours North America Limited
Company Status	Dissolved
Company Number	04330604
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 4 months ago)
Dissolution Date	11 April 2006 (18 years ago)
Previous Names	Inhoco 2445 Limited and Mytravel North America Limited

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

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (closed 11 April 2006)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	18 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (closed 11 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	18 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (closed 11 April 2006)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Registered Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
17 November 2005	Application for striking-off (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
30 December 2004	Return made up to 20/12/04; full list of members (5 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
31 December 2003	Return made up to 20/12/03; full list of members (14 pages)
24 December 2003	Accounts for a dormant company made up to 30 September 2003 (7 pages)
10 January 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
19 December 2002	Return made up to 26/12/02; full list of members (14 pages)
4 August 2002	Auditors' res (2 pages)
30 January 2002	Memorandum and Articles of Association (17 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (5 pages)
3 January 2002	New secretary appointed;new director appointed (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 100 barbirolli square manchester M2 3AB (1 page)
3 January 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
3 January 2002	Secretary resigned (1 page)
31 December 2001	Memorandum and Articles of Association (16 pages)

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