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EASTMAN AVIATION LIMITED

Learn more about EASTMAN AVIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOLDERNESS HOUSE, TOWER HOUSE LANE HEDON ROAD, HULL, EAST YORKSHIRE, HU12 8EE

EASTMAN AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00948611
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.25
dissolution date: 2005.07.12
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6220 - Non-scheduled air transport
Company EASTMAN AVIATION LIMITED was a Private Limited Company, registration number 00948611, established in United Kingdom on the 25. February 1969. The company was dissolved. The company was in business for 47 years and 9 months. The company used to be located at HOLDERNESS HOUSE, TOWER HOUSE LANE HEDON ROAD, HULL, EAST YORKSHIRE, HU12 8EE. Business of the company EASTMAN AVIATION LIMITED by SIC and NACE code was "6220 - Non-scheduled air transport". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.07.12. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2004.05.30. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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Find out more information about EASTMAN AVIATION LIMITED. Our website makes it possible to view other available documents related to EASTMAN AVIATION 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: 2005.07.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/04
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.07.27
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.07.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.18
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.07.22
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REGISTERED OFFICE CHANGED ON 22/07/03 FROM:, RAND, MARKET RASEN, LINCOLNSHIRE, LN8 5NJ
Form type: 287
Date: 2003.07.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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394 RES AS AUD
Form type: MISC
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, 65 NORTHGATE, NEWARK, NOTTS, NG24 1HD
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BLADES & WAITE GROUP LIMITED, CERTIFICATE ISSUED ON 06/12/89
Form type: CERTNM
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/89 FROM:, WHITE HART BUILDING, 34 MARKET PLACE, NEWARK, NG24 1EG
Form type: 287
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/89 FROM:, THE QUARRY, WADDINGTON, LINCOLN
Form type: 287
Date: 1989.03.09

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Company directors and board members:

PHILIP CHARLES ANTONY CANE (dissolve)
Secretary, DIRECTOR, 2003.06.12 - 2005.07.12
4 STEVENSON CLOSE HEDON , HULL
HU12 8RB, NORTH HUMBERSIDE
JOHN LUTHER BEAL (dissolve)
Director, 2003.06.12 - 2005.07.12
NORTH END COTTAGE , ROOS
HU12 0JA, NTH HUMBERSIDE
RICHARD LUTHER BEAL (dissolve)
Director, 2003.06.12 - 2005.07.12
CENTURY HOUSE CARR ROAD, BURTON PIDSEA , HULL
HU12 9DH, NORTH HUMBERSIDE
PHILIP CHARLES ANTONY CANE (dissolve)
Director, 2003.06.12 - 2005.07.12
4 STEVENSON CLOSE HEDON , HULL
HU12 8RB, NORTH HUMBERSIDE
JOHN AIKEN (dissolve)
Secretary, 1991.05.30 - 1994.12.21
SUNTRAP LOUTH ROAD WRAGBY , LINCOLN
LN8 5LB, LINCOLNSHIRE
RICHARD ALBERT COSTALL (dissolve)
Secretary, 1994.12.21 - 2003.06.12
HOME FARM RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE
RICHARD ALBERT COSTALL (dissolve)
Director, SURVEYOR, 1991.05.30 - 2003.06.12
HOME FARM RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE
DAVID ANTHONY INGALL (dissolve)
Director, CIVIL ENGINEER, 1994.12.21 - 2003.06.12
THE MANOR RAND , MARKET RASEN
LN8 5NJ, LINCOLNSHIRE

Companies near to EASTMAN AVIATION ltd.

Information about the Private Limited Company EASTMAN AVIATION 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: 2016.06.21. Reload the data