Company NameNorth British Airlines (1995) Limited
Company StatusDissolved
Company Number03063000
CategoryPrivate Limited Company
Incorporation Date31 May 1995(28 years, 11 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6210Scheduled air transport
SIC 51101Scheduled passenger air transport

Directors

Director NameGerald Gilbert Charles Catling
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleAirline Consultant
Correspondence AddressThe Flat West Layton Manor
West Layton
Richmond
North Yorkshire
DL11 7PP
Secretary NameMr Claud Victor Potter
NationalityBritish
StatusClosed
Appointed31 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Lloyd Road
Hove
East Sussex
BN3 6NL
Director NameThomas Davies Lewis
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1995(same day as company formation)
RoleAirline Ground Services Execut
Correspondence Address10 Belfry Drive
Tytherington
Macclesfield
Cheshire
SK10 2TD

Location

Registered AddressTeeside International Airport
Darlington
County Durham
DL2 1LU
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMiddleton St George
WardSadberge & Middleton St George
Built Up AreaDurham Tees Valley International Airport

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
18 January 2000Compulsory strike-off action has been discontinued (1 page)
18 January 2000Return made up to 28/02/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
3 April 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
16 March 1998Return made up to 28/02/98; no change of members (6 pages)
23 July 1997Return made up to 31/05/97; full list of members
  • 363(287) ‐ Registered office changed on 23/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 November 1996Return made up to 31/05/96; full list of members (8 pages)
27 November 1996Accounts for a dormant company made up to 31 May 1996 (3 pages)
27 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 May 1995Incorporation (46 pages)