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SEDGWICK AVIATION LIMITED

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

Company details

BROUGHTON TUITE TAN & CO, BENTIMA HOUSE 168-172 OLD STREET, LONDON, EC1V 9BP

SEDGWICK AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00959379
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.01
dissolution date: 2011.04.11
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010
Form type: 4.68
Date: 2010.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Form type: 287
Date: 2009.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BUCKLEY
Form type: 288b
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED ANGUS KENNETH CAMERON
Form type: 288a
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TONI FOSTER
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED ADRIANNE HELEN MARIE CORMACK
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MARSH SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 1 THE MARSH CENTRE, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Form type: 287
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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S366A DISP HOLDING AGM 26/09/00
Form type: ELRES
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/00
Document type: ANNOTATION
Date: 2000.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.23

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Company directors and board members:

ADRIANNE HELEN MARIE CORMACK (dissolve)
Secretary, 2008.02.22 - 2011.04.11
7 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
ANGUS KENNETH CAMERON (dissolve)
Director, ACCOUNTANT, 2009.06.09 - 2011.04.11
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
VIVIENNE RUTH COPESTAKE (dissolve)
Secretary, 1993.02.08 - 1994.02.28
157B HITHER GREEN LANE , LONDON
SE13 6QF
PAUL ROBERT DAWSON (dissolve)
Secretary, 1994.03.01 - 1998.03.30
10 FULWOOD WALK WIMBLEDON , LONDON
SW19 6RB
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 1998.03.30 - 1999.02.26
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
MARIE ELIZABETH EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1999.12.09 - 2003.09.30
108 PEAK HILL , LONDON
SE26 4LQ
MARSH SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2003.09.30 - 2008.02.22
1 TOWER PLACE WEST TOWER PLACE , LONDON
EC3R 5BU
MARGARET JANE MOORE (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.26 - 1999.12.09
14 KINGWOOD ROAD , LONDON
SW6 6SR
STEPHEN ROY ANDERSON (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
THE COACH HOUSE FURZEFIELD CHASE DORMANS PARK , EAST GRINSTEAD
RH19 2LY, WEST SUSSEX
JOHN RICHARD ARIS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.10 - 1997.12.29
6 TAMARISK DRIVE MOULTON , NORTHAMPTON
NN3 7BL, NORTHANTS
MICHAEL JAMES BANNON (dissolve)
Director, COMPANY DIRECTOR, 1996.11.01 - 1997.12.29
30 CEDARS ROAD , KINGSTON UPON THAMES
KT1 4BE, SURREY
COLIN ARTHUR NICHOLLS BINFIELD (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
14 GARDEN COURT LODDON , NORWICH
NR14 6LP, NORFOLK
GRAEME PETER BIRCH (dissolve)
Director, TECHNICAL DIRECTOR, 1996.01.01 - 1997.12.29
405 SUTTON COMMON ROAD , SUTTON
SM3 9JD, SURREY
CLIVE BOWER (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.01.31
WOODLANDS 55 MANOR ROAD SOUTH , ESHER
KT10 0QA, SURREY
CHARLES WILLIAM BRIDGES (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 2002.03.06
10 WHITECHAPEL HIGH STREET , LONDON
E1 8DX
JOHN MICHAEL WILLIAM BUCKLEY (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 2009.07.01
50 PELHAM ROAD CLAVERING , SAFFRON WALDEN
CB11 4PQ, ESSEX
JOHN MICHAEL CHARD (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1995.08.12
15 WOODCOURT CLOSE , SITTINGBOURNE
ME10 1QT, KENT
MICHAEL CHARLES DAVID CUSACK (dissolve)
Director, PRODUCT DIRECTOR, 1994.11.01 - 1996.07.31
8 GREENLANDS CLOSE , BURGESS HILL
RH15 0AR, WEST SUSSEX
RICHARD CHARLES DRAPER (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
LYNDHURST HILLWOOD GROVE WOODWAY HUTTON , BRENTWOOD
CM13 2PF, ESSEX
TONI ELISABETH FOSTER (dissolve)
Director, CHARTERED SECRETARY, 2005.03.30 - 2009.06.09
39 HAZEL GROVE , BURGESS HILL
RH15 0BZ, WEST SUSSEX
ATHOL ALEXANDER HYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.07.31 - 2005.03.30
KINVARRA 142 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
PATRICK JOSEPH MCGLOIN (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1998.03.31
20 CHACE AVENUE , POTTERS BAR
EN6 5LX, HERTFORDSHIRE
JOHN STEWART MCKAY (dissolve)
Director, AVIATION, 1993.02.08 - 1994.03.23
CEDAR LODGE 62 FAIRMILE LANE , COBHAM
KT11 2DE, SURREY
PETER NIGEL ROBERT MILLS (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1994.04.29
HALLAM HOUSE NORTH STREET HEADCORN , ASHFORD
TN27 9NN, KENT
ANTHONY PETERS (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1997.12.29
99 MONKS ORCHARD ROAD , BECKENHAM
BR3 3BJ, KENT
HERBERT BENYON POOLE (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
KNIGHTS HILL 19 KNIGHT STREET , SAWBRIDGEWORTH
CM21 9AT, HERTFORDSHIRE
JOHN MICHAEL RADLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1997.12.29
29 NEWTON ROAD WIMBLEDON , LONDON
SW19 3PJ
LEONARD PAUL ROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.06 - 2004.07.31
88 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
BRIAN MICHAEL RUSSELL (dissolve)
Director, INSURANCE BROKER, 1995.10.02 - 1997.12.29
35 ESSEX ROAD CHINGFORD , LONDON
E4 6DG
ALAN ALFRED SKINNER (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1999.12.31
25 WARING DRIVE , ORPINGTON
BR6 6DN, KENT
GRAHAM DENIS TAYLOR (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1996.03.31
BEECH BRIDGE HOUSE GOUDHURST ROAD , MARDEN
TN12 9NL, KENT
DAVID SWINHOE THOMPSON (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
14 MANOR WAY , GUILDFORD
GU2 5RN, SURREY
JAMES ARTHUR TITTERTON (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1994.12.31
48 WOODSIDE WIMBLEDON , LONDON
SW19 7AF
DAVID PETER TREZIES (dissolve)
Director, COMPANY DIRECTOR, 1993.02.08 - 1997.03.27
LOWER OWLS CROFT BUTCHERFIELD LANE , HARTFIELD
TN7 4LD, EAST SUSSEX
MICHAEL FREDERICK BRUCE WARD (dissolve)
Director, INSURANCE BROKER, 1993.02.08 - 1997.12.29
1 CHARLWOOD PLACE , LONDON
SW1V 2LX

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Information about the Private Limited Company SEDGWICK 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: 2016.06.26. Reload the data