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RSS AIRCRAFT ENGINEERING LIMITED

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

Company details

55 BAKER STREET, LONDON, ENGLAND, W1U 7EU

RSS AIRCRAFT ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01023631
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.09.10
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 51102 - Non-scheduled passenger air transport

Previous names:

Company RSS AIRCRAFT ENGINEERING LIMITED is a Private Limited Company, registration number 01023631, established in United Kingdom on the 10. September 1971. The company being in liquidation. The company has been in business for 45 years and 2 months. This company used to be called OCEAN SKY ENGINEERING LIMITED, NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED. The company is based on 55 BAKER STREET, LONDON, ENGLAND, W1U 7EU. Business of the company RSS AIRCRAFT ENGINEERING LIMITED by SIC and NACE code is "51102 - Non-scheduled passenger air transport". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015" from the 2015.12.31. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
Form type: 4.68
Date: 2015.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.11.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.11.28
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, LU2 9NQ
Form type: AD01
Date: 2014.11.26
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DIRECTOR APPOINTED MR ANDREW DAVID MAY
Form type: AP01
Date: 2014.10.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR HELEN BALDWIN
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLISON
Form type: TM01
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.15
Form type: LATEST SOC
Document description: 15/01/14 STATEMENT OF CAPITAL;GBP 100
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.14
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DIRECTOR APPOINTED MRS HELEN BALDWIN
Form type: AP01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.06.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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COMPANY NAME CHANGED OCEAN SKY ENGINEERING LIMITED, CERTIFICATE ISSUED ON 27/09/12
Form type: CERTNM
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES15
Document description: CHANGE OF NAME 24/09/2012
Document type: ANNOTATION
Date: 2012.09.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH, ENGLAND
Form type: AD01
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON
Form type: TM02
Date: 2012.09.05
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DIRECTOR APPOINTED MR EDWARD LEONARD ALLISON
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR KERRY BESGROVE
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR NATALIE RAPER
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIMES
Form type: TM01
Date: 2012.05.25
£2.95
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SECRETARY APPOINTED MR IAN ANDERSON
Form type: AP03
Date: 2012.04.26
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DIRECTOR APPOINTED MR IAN ANDERSON
Form type: AP01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR GEMMA CURTIS
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, SECRETARY GEMMA CURTIS
Form type: TM02
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O KEMI OLASHORE, BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ, UNITED KINGDOM
Form type: AD02
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2011.05.19
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SECRETARY APPOINTED MISS GEMMA CURTIS
Form type: AP03
Date: 2011.02.10
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DIRECTOR APPOINTED MISS GEMMA CURTIS
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR KEMI OLASHORE
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY KEMI OLASHORE
Form type: TM02
Date: 2011.02.10
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, BUSINESS AVIATION CENTRE, HANGAR 7 FAIREYS WAY, MANCHESTER AIRPORT WEST, MANCHESTER, M90 5NE
Form type: AD01
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MALTBY
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED
Form type: TM02
Date: 2010.01.22
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE RAPER / 01/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEMI MARIA OLASHORE / 01/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALTBY / 01/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GRIMES / 01/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY IVOR BESGROVE / 01/12/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / KEMI MARIA OLASHORE / 01/12/2009
Form type: CH03
Date: 2010.01.22
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APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED
Form type: TM02
Date: 2010.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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COMPANY NAME CHANGED NORTHERN EXECUTIVE AVIATION (MAINTENANCE) LIMITED, CERTIFICATE ISSUED ON 24/08/09
Form type: CERTNM
Date: 2009.08.21
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DIRECTOR APPOINTED NATALIE JANE RAPER
Form type: 288a
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED STEPHEN PHILIP GRIMES
Form type: 288a
Date: 2009.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.03
£2.95
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DIRECTOR AND SECRETARY APPOINTED KEMI OLASHORE
Form type: 288a
Date: 2009.02.12

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Company directors and board members:

ANDREW DAVID MAY (dissolve)
Director, TAXI DRIVER, 2014.10.27
55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
IAN ANDERSON (dissolve)
Secretary, 2012.04.24 - 2012.09.03
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
DAVID LOWDEN ANTROBUS (dissolve)
Secretary, 1991.12.04 - 1996.06.01
SPRING COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
GEMMA CURTIS (dissolve)
Secretary, 2010.12.31 - 2012.03.30
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
MARTIN GREGORY DAVEY (dissolve)
Secretary, 1996.06.01 - 2005.12.06
4 MOUNT GROVE GATLEY , CHEADLE
SK8 4HR, CHESHIRE
HBJGW MANCHESTER SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.16 - 2009.10.21
3 HARDMAN SQUARE SPINNINGFIELDS , MANCHESTER
M3 3EB
KEMI MARIA OLASHORE (dissolve)
Secretary, DIRECTOR, 2009.01.27 - 2010.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
EDWARD LEONARD ALLISON (dissolve)
Director, MANAGING DIRECTOR, 2012.09.03 - 2014.04.01
BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ
ENGLAND
IAN ANDERSON (dissolve)
Director, FINANCE DIRECTOR, 2012.04.24 - 2012.09.03
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
DAVID LOWDEN ANTROBUS (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.04 - 2005.04.15
SPRING COTTAGE WELLBANK LANE OVER PEOVER , KNUTSFORD
WA16 8UN, CHESHIRE
HELEN BALDWIN (dissolve)
Director, BUSINESS CONSULTANT, 2013.08.28 - 2014.04.01
BRITANNIA HOUSE FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ
ENGLAND
KERRY IVOR BESGROVE (dissolve)
Director, AVIATION MD, 2008.11.21 - 2012.08.30
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
ANTONY BRYAN (dissolve)
Director, 2005.04.15 - 2007.07.25
11 OAKDENE PLACE , SCONE
PH2 6PD, PERTHSHIRE
GEMMA LOUISE CURTIS (dissolve)
Director, CFO, 2010.12.31 - 2012.03.30
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
CORNELIUS ROCHUS DE RAAT (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.04 - 1993.05.25
CHEMIN DUE COUCHANT 6 1180 ROLLE ,
FOREIGN
SWITZERLAND
MICHAEL PATRICK FOLEY (dissolve)
Director, AVIATION MANAGER, 2006.01.17 - 2008.11.13
3 WADDINGTON FOLD , ROCHDALE
OL16 4QB
STEPHEN PHILIP GRIMES (dissolve)
Director, CEO, 2009.01.27 - 2012.05.25
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
PHILIP MALTBY (dissolve)
Director, ENGINEERING DIRECTOR, 2008.11.24 - 2010.05.11
BUSINESS AVIATION CENTRE HANGAR 7 FAIREYS WAY , MANCHESTER AIRPORT WEST
M90 5NE, MANCHESTER
DAVID COLIN MUN-GAVIN (dissolve)
Director, FINANCE DIRECTOR, 1991.12.04 - 1993.04.23
1 AIRLIE GARDENS , LONDON
W8 7AJ
KEMI MARIA OLASHORE (dissolve)
Director, 2009.01.27 - 2010.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
NATALIE JANE RAPER (dissolve)
Director, SALES & MARKETING DIRECTOR, 2009.04.01 - 2012.06.29
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ENGLAND
JAMES YOUNG SIMPSON (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.04 - 1996.12.31
RUDHA MOR , PLOCKTON
IV52 8TH, ROSS SHIRE
KUROSH TEHRANCHIAN (dissolve)
Director, AVIATION EXECUTIVE, 2007.08.01 - 2009.01.27
37 HANS PLACE , LONDON
SW1X 0JZ

Companies near to RSS AIRCRAFT ENGINEERING ltd.

Information about the Private Limited Company RSS AIRCRAFT ENGINEERING 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: 2016.07.20. Reload the data