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AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED

Learn more about AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

765 FINCHLEY ROAD, LONDON, NW11 8DS

AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED on the map

Company type: Private Limited Company
Company number: 00919292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.23
dissolution date: 2005.05.03
last member list: 2003.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED was a Private Limited Company, registration number 00919292, established in United Kingdom on the 23. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at 765 FINCHLEY ROAD, LONDON, NW11 8DS. Business of the company AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.03. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.20. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.20
documents available: 1

List of company documents:

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Find out more information about AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED. Our website makes it possible to view other available documents related to AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, LAMBOURN COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE OX14 1UH
Form type: 287
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, STANSTEAD AIRPORT, STANSTEAD, ESSEX, CM24 1RB
Form type: 287
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/95 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT14 9UX
Form type: 287
Date: 1995.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, CLEVELAND HOUSE,, 19, ST JAMES,S SQUARE,, LONDON,, SW1Y 4JG.
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/03/91
Form type: SRES03
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/08/91
Form type: ELRES
Date: 1991.09.04
Child documents:
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/91
Document type: ANNOTATION
Date: 1991.09.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/91 FROM:, 6-8 WILTON ROAD, HAINE INDUSTRIAL ESTATE, RAMSGATE, KENT CT12 5HE
Form type: 287
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12

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Company directors and board members:

DAVID ALFRED PENN (dissolve)
Secretary, 1999.08.18 - 2005.05.03
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GUY MERVYN NORRIS (dissolve)
Director, SOLICITOR, 1998.11.17 - 2005.05.03
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
JEFFREY JACQUES HOBBS (dissolve)
Secretary, ACCOUNTANT, 1996.03.31 - 1999.08.18
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
JANICE MARY MELROSE-BROWN (dissolve)
Secretary, 1995.03.09 - 1996.03.31
4 BLANCHARD CLOSE SIMPSON MANOR , WOOTTON
NN4 6RA, NORTHANTS
RALLIP SERVICES LIMITED (dissolve)
Secretary, 1993.02.28 - 1995.03.09
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
JOHN RALPH EDWARDS (dissolve)
Director, ACCOUNTANT, 1999.08.18 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
PETER JOSEPH KINDER HASLEHURST (dissolve)
Director, COMPANY DIRECTOR, 1995.03.09 - 1999.08.18
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.09 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
PILLAR NOMINEES LIMITED (dissolve)
Director, 1993.02.28 - 1995.03.09
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY

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Information about the Private Limited Company AVIATION ENGINEERING & MAINTENANCE (STANSTED) LIMITED 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: 2016.06.17. Reload the data