| Company Name | AERO Tours (Newcastle) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850098 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1993(30 years, 8 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Kevin Brown |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Milk Market Newcastle Upon Tyne Tyne & Wear NE1 3DN |
| Secretary Name | Mr Colin Armstrong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(5 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Talland House Wylam Wood Road Wylam Northumberland NE41 8HX |
| Director Name | Neville Tortice |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Retired School Teacher |
| Correspondence Address | 4 Crofts Close Corbridge Northumberland NE45 5ND |
| Secretary Name | Mrs Linda Billings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Windermere Avenue Heworth Gateshead Tyne & Wear NE10 0XP |
| Secretary Name | Mr Alan Ritchie Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1996(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glenshiel Close Lambton Village Washington Tyne And Wear NE38 0DU |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Unit 4 Faraday Close Pattinson Industrial Estate Washington Tyne & Wear NE38 8QA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1998 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 1998 | Application for striking-off (1 page) |
| 3 September 1998 | Secretary resigned (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Resolutions
|
| 21 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 22 September 1997 | Return made up to 02/09/97; full list of members (6 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 September 1996 | Return made up to 02/09/96; no change of members (4 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 1 May 1996 | New secretary appointed (2 pages) |
| 1 May 1996 | Secretary resigned (1 page) |
| 20 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
| 25 July 1995 | Director resigned (2 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |