ST MERRYN AIR LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03333354
Status: DISSOLVED
Incorporated / age: 14 March 199715 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 19:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-scheduled air transport
Previous company names
BONDCO 637 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 March 2012
Wound up
11 May 2011
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  11 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
CHRISTIAANSE, Anthony Martin ACTIVE	Director	11 Aug 2008			May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FRANCIS, Stephen Ronald William ACTIVE	Director	05 Mar 2009		England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
STEVEN, Mark Alexander ACTIVE	Director	19 Apr 2011		Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
VERNAUS, Louis Antoine Maria ACTIVE	Director	01 Oct 2009		Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
WOODS, Ian Douglas RESIGNED	Secretary	24 Apr 1997	07 Nov 2003			Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
BONDLAW SECRETARIES LIMITED RESIGNED	Secretary	14 Mar 1997	24 Apr 1997			22 Kings Park Road, Southampton, Hampshire, SO15 2UF
IAIN SMITH AND COMPANY RESIGNED	Secretary	07 Nov 2003	18 May 2007			18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	18 May 2007	11 Aug 2008			66 Queen's Road, Aberdeen, AB15 4YE
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	11 Aug 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
DUNCAN, Alfred John RESIGNED	Director	07 Nov 2003	11 Aug 2008	United Kingdom	November 1942	Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
IMRAY, Iain Murray RESIGNED	Director	07 Nov 2003	11 Aug 2008	United Kingdom	April 1957	41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
JOHNSON, Terence RESIGNED	Director	24 Apr 1997	31 Jul 2002		September 1946	Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG
LAMMERS, Antonius Matheus Maria RESIGNED	Director	11 Aug 2008	01 Jan 2010		February 1948	Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
MACKIE, Grant Stephen RESIGNED	Director	07 Nov 2003	09 Aug 2005	United Kingdom	February 1967	EH10
SALKELD, David John RESIGNED	Director	07 Nov 2003	13 Sep 2005	England	February 1956	The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
STACEY, Barton RESIGNED	Director	24 Apr 1997	29 Oct 2004		July 1943	15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF
WARBURTON, Philip George RESIGNED	Director	24 Apr 1997	07 Nov 2003		August 1940	26 Leasway, Westcliff On Sea, Essex, SS0 8PB
BONDLAW DIRECTORS LIMITED RESIGNED	Director	14 Mar 1997	24 Apr 1997			39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

CHRISTIAANSE, Anthony Martin ACTIVE
Role: Director
Appointed on: 11 Aug 2008
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

STEVEN, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

VERNAUS, Louis Antoine Maria ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

WOODS, Ian Douglas RESIGNED
Role: Secretary
Appointed on: 24 Apr 1997
Resigned on: 07 Nov 2003
Address: Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 24 Apr 1997
Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF

IAIN SMITH AND COMPANY RESIGNED
Role: Secretary
Appointed on: 07 Nov 2003
Resigned on: 18 May 2007
Address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 11 Aug 2008
Address: 66 Queen's Road, Aberdeen, AB15 4YE

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

DUNCAN, Alfred John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR

IMRAY, Iain Murray RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA

JOHNSON, Terence RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 31 Jul 2002
Date of birth: September 1946
Address: Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands

MACKIE, Grant Stephen RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 09 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1967
Address: EH10

SALKELD, David John RESIGNED
Role: Director
Appointed on: 07 Nov 2003
Resigned on: 13 Sep 2005
Country of Residence: England
Date of birth: February 1956
Address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR

STACEY, Barton RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 29 Oct 2004
Date of birth: July 1943
Address: 15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF

WARBURTON, Philip George RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 07 Nov 2003
Date of birth: August 1940
Address: 26 Leasway, Westcliff On Sea, Essex, SS0 8PB

BONDLAW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 24 Apr 1997
Address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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