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MANN AVIATION SALES LIMITED

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

Company details

66 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JL

MANN AVIATION SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01110435
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.27
dissolution date: 2012.04.03
last member list: 2010.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.16
THE BANK OF SCOTLAND PLC (FORMERLY K/A THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) ASSECURITY AGENT
ACCESSION DEED - Outstanding on 2007.11.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, C/O EGAN LAWSON, 9-10 GRAFTON STREET, LONDON, W1S 4EN
Form type: AD01
Date: 2011.05.25
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.15
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.28
Form type: LATEST SOC
Document description: 28/10/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR CHRIS HOBBS
Form type: AP01
Date: 2010.10.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCVITTY
Form type: TM01
Date: 2010.03.05
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WALLIS / 06/05/2009
Form type: 288c
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR STUART WALLIS
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED STUART MICHAEL WALLIS
Form type: 288a
Date: 2008.12.30
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DIRECTOR APPOINTED GEOFFREY ROBERT EGAN
Form type: 288a
Date: 2008.12.23
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM MCVITTY
Form type: 288a
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON
Form type: 288b
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE
Form type: 288b
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, THIRD FLOOR SUNLEY HOUSE, BEDFORD PARK, CROYDON, CR0 2AP
Form type: 287
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PHOENIX HOUSE, 11 WELLESLEY ROAD, CROYDON, SURREY, CR0 2NW
Form type: 287
Date: 2008.10.07
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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PREVEXT FROM 31/10/2007 TO 30/04/2008
Form type: 225
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS
Form type: 288b
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIET BELLIS
Form type: 288b
Date: 2008.07.30
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SECRETARY APPOINTED ROBIN SIMON JOHNSON
Form type: 288a
Date: 2008.07.30
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 02/11/07 FROM:, FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY GU24 8HX
Form type: 287
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.22

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Company directors and board members:

GEOFFREY ROBERT EGAN (dissolve)
Director, CHARTERED SURVEYOR, 2008.11.05 - 2012.04.03
4 BURGES GROVE BARNES , LONDON
SW13 8BG
CHRISTOPHER JOHN HOBBS (dissolve)
Director, 2010.10.01 - 2012.04.03
66 GROSVENOR STREET , LONDON
W1K 3JL
JULIET BELLIS (dissolve)
Secretary, 2007.07.26 - 2008.07.24
4 GRANGE HILL , LONDON
SE25 6SX
CHRISTOPHER JOHN HOBBS (dissolve)
Secretary, 1991.08.18 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
ROBIN SIMON JOHNSON (dissolve)
Secretary, 2008.07.28 - 2008.11.05
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
NIGEL PETER DAVIS (dissolve)
Director, ACCOUNTANT, 2007.07.26 - 2008.05.31
6 BOUNDARY PARK , WEYBRIDGE
KT13 9RR, SURREY
CHRISTOPHER JOHN HOBBS (dissolve)
Director, 1991.08.18 - 2007.07.26
MANOR COTTAGE KILN LANE OTTERBOURNE , WINCHESTER
SO21 2EJ, HAMPSHIRE
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2007.11.16 - 2008.11.05
FLAT 3 2 WEST GROVE , LONDON
SE10 8QT
ROGER LUSCOMBE (dissolve)
Director, 2000.09.20 - 2007.07.26
OAST HOUSE CRUMPS LANE , ULCOMBE
ME17 1EX, KENT
ALAN GEORGE MANN (dissolve)
Director, 1991.08.18 - 2007.07.26
LOWER BROOK HOUSE KINGS SOMBORNE , STOCKBRIDGE
SO20 6QR, HAMPSHIRE
CHRISTOPHER WILLIAM MCVITTY (dissolve)
Director, CHARTERED SURVEYOR, 2008.11.05 - 2010.03.05
LYNDHURST 20 COLBURN AVENUE , CATERHAM
CR3 6HU, SURREY
STUART MICHAEL WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.05 - 2009.05.12
9-10 GRAFTON STREET , LONDON
W1S 4EN

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Information about the Private Limited Company MANN AVIATION SALES 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: 2016.07.24. Reload the data