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LANDER EBERLI SHORTER (AVIATION) LTD

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Company details

16 EASTCHEAP, LONDON, ENGLAND, EC3M 1BD

LANDER EBERLI SHORTER (AVIATION) LTD on the map

Company type: Private Limited Company
Company number: 00737667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.11
dissolution date: 2014.10.28
last member list: 2013.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.01
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.04.07
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.04.07
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE2
Date: 2014.04.07
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 71 FENCHURCH STREET, LONDON, EC3M 4BS, ENGLAND
Form type: AD01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
Form type: TM01
Date: 2014.02.03
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DIRECTOR APPOINTED MR RINKU PATEL
Form type: AP01
Date: 2014.02.03
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.20
Form type: LATEST SOC
Document description: 20/09/13 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
Form type: TM01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
Form type: AP01
Date: 2013.06.27
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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14/10/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.10.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.14
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REDUCE ISSUED CAPITAL 28/09/2011
Form type: RES06
Date: 2011.10.14
£2.95
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SOLVENCY STATEMENT DATED 28/09/11
Form type: CAP-SS
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, 5 FLEET PLACE, LONDON, EC4M 7RD
Form type: AD01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED
Form type: TM02
Date: 2011.07.18
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SECRETARY APPOINTED DAVID JOHN BEARRYMAN
Form type: AP03
Date: 2011.07.18
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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CURREXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED CHRISTOPHER PETER PAUL MURPHY
Form type: AP01
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR WINDSOR NOMINEES LIMITED
Form type: TM01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WINDSOR NOMINEES LIMITED / 16/03/2009
Form type: 288c
Date: 2009.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009
Form type: 288c
Date: 2009.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SIVELL
Form type: 288b
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 2 AMERICA SQUARE, LONDON, EC2N 2LU
Form type: 287
Date: 2007.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.09
£2.95
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S366A DISP HOLDING AGM 26/02/07
Form type: ELRES
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.09
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/07
Form type: ELRES
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/02/07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, ONE GREAT TOWER STREET, LONDON, EC3R 5AH
Form type: 287
Date: 2002.06.13

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Company directors and board members:

DAVID JOHN BEARRYMAN (dissolve)
Secretary, 2011.07.13 - 2014.10.28
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
RINKU PATEL (dissolve)
Director, FINANCE DIRECTOR, 2014.02.03 - 2014.10.28
16 EASTCHEAP , LONDON
EC3M 1BD
ENGLAND
DAVID ROBERT BAKER (dissolve)
Secretary, 1991.08.23 - 1997.01.16
FAIRLEIGH 6 NORTH HERMITAGE , SHREWSBURY
SY3 7JW, SALOP
DAVID JOHN BEARRYMAN (dissolve)
Secretary, 1998.03.14 - 2007.02.26
2 NORMAN AVENUE , EPSOM
KT17 3AB, SURREY
ANDREW JOHN BODENHAM (dissolve)
Secretary, 1997.01.16 - 1998.03.13
4 CADOGAN GARDENS , TUNBRIDGE WELLS
TN1 2UL, KENT
HALCO SECRETARIES LIMITED (dissolve)
Secretary, 2007.02.26 - 2011.07.13
5 FLEET PLACE , LONDON
EC4M 7RD
MICHAEL DAVID EAGLES (dissolve)
Director, INSURANCE BROKER, 1991.08.23 - 1997.01.16
25 UPBROOK MEWS , LONDON
W2 3HG
GRAHAM ALAN FAUX (dissolve)
Director, FINANCE DIRECTOR, 2013.06.27 - 2014.02.03
71 FENCHURCH STREET , LONDON
EC3M 4BS
ENGLAND
CHRISTOPHER PETER PAUL MURPHY (dissolve)
Director, ACCOUNTANT, 2010.04.26 - 2013.06.30
2 AMERICA SQUARE , LONDON
EC3N 2LU
JOHN CHRISTOPHER SIVELL (dissolve)
Director, INSURANCE BROKER, 1991.08.23 - 2007.12.31
27 LANGDON CRESCENT , EAST HAM
E6 2PW, LONDON
WINDSOR NOMINEES LIMITED (dissolve)
Director, CO, 1997.01.16 - 2010.04.27
5 FLEET PLACE , LONDON
EC4M 7RD

Companies near to LANDER EBERLI SHORTER (AVIATION) LTD

Information about the Private Limited Company LANDER EBERLI SHORTER (AVIATION) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data