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GROOM AVIATION LIMITED

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

Company details

THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB

GROOM AVIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00989319
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.14
dissolution date: 2010.10.12
last member list: 2010.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

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: 2010.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.18
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.05
Form type: LATEST SOC
Document description: 05/05/10 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 80 PARK LANE, LONDON, W1K 7TR
Form type: 287
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX CM19 5BB
Form type: 287
Date: 1999.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, FLEMINGWAY, CRAWLEY, WEST SUSSEX, RH10 2UH
Form type: 287
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/10/96
Form type: SRES03
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, S.F.T. AVIATION LIMITED, CERTIFICATE ISSUED ON 27/05/94
Form type: CERTNM
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/94 FROM:, 10 SNOW HILL, LONDON, EC1A 2AL
Form type: 287
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/94 FROM:, FLEMINGWAY, CRAWLEY, WEST SUSSEX, RH10 2UH
Form type: 287
Date: 1994.04.17

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Company directors and board members:

JOHN ALAN REILLY (dissolve)
Secretary, SOLICITOR, 1999.10.30 - 2010.10.12
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN ALAN REILLY (dissolve)
Director, SOLICITOR, 2003.11.21 - 2010.10.12
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JAMES WILLIAM TRAIL (dissolve)
Director, BUSINESS EXECUTIVE, 2003.12.10 - 2010.10.12
RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
BRIAN ALFRED CALLAGHAN (dissolve)
Secretary, LAWYER, 1998.06.30 - 1999.10.29
8 PEARTREE CLOSE GOLDHANGER , MALDON
CM9 8US, ESSEX
DAVID JOHN GROOM (dissolve)
Secretary, 1992.04.10 - 1993.08.05
8 MIDDLETON WAY IFIELD , CRAWLEY
RH11 0UD, WEST SUSSEX
TRAVERS SMITH SECRETARIES LIMITED (dissolve)
Secretary, 1994.03.31 - 1998.06.30
10 SNOW HILL , LONDON
EC1A 2AL
JOHN WALTERS (dissolve)
Secretary, 1993.08.13 - 1994.02.10
6 ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HQ, SURREY
RICHARD BALDRIDGE (dissolve)
Director, FINANCE OFFICER, 1997.12.09 - 1999.05.17
4516 DARTMOORE LANE , COLEYVILLE
76034, TEXAS
USA
DOUGLAS BRUCE CARTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.12 - 1997.12.09
LITTLE OTE HALL , BURGESS HILL
RH15 0SR, WEST SUSSEX
JASON ARCHIBALD HARRY HARRISON (dissolve)
Director, PRINCIPAL, 1993.01.01 - 1993.12.31
OTTERS 33 LONG PINE DRIVE WEST PARLEY , FERNDOWN
BH22 8LP, DORSET
PATRICK KEVIN HARRISON (dissolve)
Director, FINANCIAL DIRECTOR, 1999.05.17 - 2003.11.30
NURSERY END MILL LANE PADWORTH , READING
RG7 4JX, BERKSHIRE
DAVID KEMP (dissolve)
Director, AIRLINE EXECUTIVE, 1992.04.10 - 1993.04.12
64 ERSHAM ROAD , HAILSHAM
BN27 3LQ, EAST SUSSEX
GRAHAM DAVID KETLEY (dissolve)
Director, COMPANY EXECUTIVE, 1992.04.10 - 1993.11.30
20 WOODGATE MEADOW PLUMPTOM GREEN , LEWES
BN7 3BD, EAST SUSSEX
WILLIAM MCGRATH (dissolve)
Director, AVIATION TRAINING MANAGER, 1994.03.31 - 1998.09.17
THE OLD BARN TRUMPET HILL ROAD , REIGATE
RH2 8QY, SURREY
MARTIN ROLAND GEORGE WOOD (dissolve)
Director, 1999.05.17 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE

Companies near to GROOM AVIATION ltd.

Information about the Private Limited Company GROOM 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: 2016.07.12. Reload the data