DELTEC AVIATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02153470

Incorporation date

09/08/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1987)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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25/09/2015

Application to strike the company off the register

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15/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

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21/12/2014

Accounts for a dormant company made up to 2014-03-31

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17/07/2014

Register(s) moved to registered inspection location The Mint Ingram Street Leeds West Yorkshire LS11 9AW

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17/07/2014

Register inspection address has been changed to The Mint Ingram Street Leeds West Yorkshire LS11 9AW

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

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28/04/2014

Termination of appointment of Robert Forster as a secretary

View PDF (1 pages)

28/04/2014

Appointment of Mr Ian Bruce Day as a secretary

View PDF (2 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

21/10/2013

Appointment of Mr Gary James Brown as a director

View PDF (2 pages)

02/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

15/04/2013

Termination of appointment of Andrew Merrick as a director

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14/04/2013

Appointment of Mr Stephen Heapy as a director

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14/01/2013

Accounts for a dormant company made up to 2012-03-31

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27/08/2012

Appointment of Mr Robert Paul Forster as a secretary

View PDF (1 pages)

27/08/2012

Termination of appointment of Andrew Merrick as a secretary

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

19/06/2011

Appointment of Mr Andrew David Merrick as a secretary

View PDF (1 pages)

19/06/2011

Termination of appointment of Tamsin Winspear as a secretary

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

13/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

16/01/2010

Accounts for a dormant company made up to 2009-03-31

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13/08/2009

Director appointed mr andrew david merrick

View PDF (2 pages)

20/04/2009

Return made up to 04/04/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

07/04/2008

Return made up to 04/04/08; full list of members

View PDF (3 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

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07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

26/11/2007

Registered office changed on 27/11/07 from: building 470 bournemouth international airport christchurch dorset BH23 6SE

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Return made up to 04/04/07; no change of members

View PDF (6 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

10/04/2006

Return made up to 04/04/06; full list of members

View PDF (6 pages)

20/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

07/04/2005

Return made up to 04/04/05; full list of members

View PDF (6 pages)

14/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

12/04/2004

Return made up to 04/04/04; full list of members

View PDF (6 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

23/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

10/04/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

05/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

08/04/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

11/04/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

09/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

08/06/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

11/08/1998

Director resigned

View PDF (1 pages)

25/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (5 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Registered office changed on 17/04/98 from: cargo terminal bournemouth international airport christchurch dorset BH23 6DL

View PDF (1 pages)

14/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

01/11/1997

Accounts made up to 1997-03-31

View PDF (10 pages)

14/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

08/01/1997

Director's particulars changed

View PDF (1 pages)

15/12/1996

Accounts made up to 1996-03-31

View PDF (13 pages)

29/05/1996

Director resigned

View PDF (1 pages)

10/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

08/11/1995

Accounts made up to 1995-03-31

View PDF (14 pages)

09/05/1995

Secretary's particulars changed

View PDF (2 pages)

26/03/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

26/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

20/09/1994

Full accounts made up to 1994-03-31

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04/07/1994

New director appointed

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11/04/1994

Return made up to 04/04/94; no change of members

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16/01/1994

Full accounts made up to 1993-03-31

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17/10/1993

Director's particulars changed

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24/07/1993

Resolutions

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24/07/1993

Resolutions

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24/07/1993

Resolutions

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24/05/1993

Director resigned

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29/04/1993

Secretary resigned;new secretary appointed

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17/04/1993

Return made up to 04/04/93; no change of members

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18/11/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

24/04/1992

Return made up to 04/04/92; full list of members

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04/03/1992

Full accounts made up to 1991-03-31

View PDF (14 pages)

08/12/1991

Secretary resigned;new secretary appointed;director resigned

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30/05/1991

New director appointed

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16/05/1991

Certificate of change of name

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25/04/1991

Return made up to 20/03/91; full list of members

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04/03/1991

Secretary resigned;new secretary appointed

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31/01/1991

Accounting reference date shortened from 31/12 to 31/01

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14/01/1991

Registered office changed on 15/01/91 from: unit f eastleigh airport southampton

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14/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

09/05/1990

Return made up to 04/04/90; no change of members

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05/12/1989

Accounting reference date shortened from 31/01 to 31/12

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29/11/1989

Accounting reference date shortened from 31/03 to 31/01

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08/11/1989

Full accounts made up to 1989-01-31

View PDF (5 pages)

08/11/1989

Return made up to 30/06/89; full list of members

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22/08/1988

Wd 22/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100

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20/04/1988

Registered office changed on 21/04/88 from: 1/3 leonard stret london EC2A 4AQ

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18/04/1988

New director appointed

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09/03/1988

Certificate of change of name

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14/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1987

Resolutions

View PDF (2 pages)

09/08/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merrick, Andrew David	Secretary	17/06/2011 - 27/08/2012	-
Day, Ian Bruce	Secretary	29/04/2014 - Present	-
Winspear, Tamsin Jane	Secretary	25/01/2008 - 17/06/2011	4
Forster, Robert Paul	Secretary	27/08/2012 - 29/04/2014	-
Merrick, Andrew David	Secretary	25/07/2007 - 25/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About DELTEC AVIATION SERVICES LIMITED

DELTEC AVIATION SERVICES LIMITED is an(a) Dissolved company incorporated on 09/08/1987 with the registered office located at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELTEC AVIATION SERVICES LIMITED?

DELTEC AVIATION SERVICES LIMITED is currently Dissolved. It was registered on 09/08/1987 and dissolved on 18/01/2016.

Where is DELTEC AVIATION SERVICES LIMITED located?

DELTEC AVIATION SERVICES LIMITED is registered at Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7TU.

What does DELTEC AVIATION SERVICES LIMITED do?

DELTEC AVIATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELTEC AVIATION SERVICES LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.