DEUTSCHE AVIATION LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02134617

Incorporation date

26/05/1987

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1987)

29/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Return of final meeting in a members' voluntary winding up

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17/01/2013

Termination of appointment of Scott Mckay Barkman as a director on 2012-10-08

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20/09/2012

Termination of appointment of Pamela Hindley Smith as a director on 2012-06-22

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-06

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22/06/2011

Declaration of solvency

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22/06/2011

Appointment of a voluntary liquidator

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22/06/2011

Resolutions

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22/06/2011

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2011-06-23

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05/06/2011

Statement of capital following an allotment of shares on 2011-06-03

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20/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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05/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

17/03/2010

Director's details changed for Vaughan Williams on 2009-04-02

View PDF (1 pages)

14/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

29/10/2009

Appointment of Mr Scott Mckay Barkman as a director

View PDF (2 pages)

24/09/2009

Appointment Terminated Director lee o'sullivan

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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08/05/2009

Resolutions

View PDF (17 pages)

08/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

05/04/2009

Director's Change of Particulars / pamela smith / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: langdale house, now: 1 great winchester street; Area was: wych hill way, now: ; Post Town was: woking, now: ; Region was: surrey, now: london; Post Code was: GU22 0AE, now: EC2N 2DB; Country was: , now: united kingdom; Secure Of

View PDF (1 pages)

02/04/2009

Director's Change of Particulars / lee o'sullivan / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 1 the mount, now: 1 great winchester street; Post Town was: caversham, now: ; Region was: reading, now: london; Post Code was: RG4 7RU, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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02/04/2009

Director's Change of Particulars / ian faraday / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 25 fillebrook avenue, now: 1 great winchester street; Post Town was: leigh on sea, now: ; Region was: essex, now: london; Post Code was: SS9 3NS, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now:

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09/02/2009

Return made up to 31/01/09; full list of members

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07/05/2008

Full accounts made up to 2007-06-30

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14/03/2008

Certificate of change of name

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10/02/2008

Return made up to 31/01/08; full list of members

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01/08/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

02/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

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31/01/2007

Return made up to 31/01/07; full list of members

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09/01/2007

New director appointed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

30/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

12/04/2004

New director appointed

View PDF (3 pages)

08/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/03/2003

Return made up to 31/01/03; full list of members

View PDF (3 pages)

27/03/2003

New director appointed

View PDF (3 pages)

27/03/2003

New director appointed

View PDF (3 pages)

17/03/2003

Director resigned

View PDF (1 pages)

11/08/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Secretary's particulars changed

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

04/03/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary's particulars changed

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (3 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

08/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

27/01/2001

New director appointed

View PDF (3 pages)

27/09/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Director resigned

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02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

26/05/1999

Resolutions

View PDF (12 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

08/03/1999

Return made up to 31/01/99; no change of members

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08/03/1999

Director's particulars changed

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02/11/1998

Particulars of mortgage/charge

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05/05/1998

Full accounts made up to 1997-06-30

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05/03/1998

Return made up to 31/01/98; no change of members

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05/03/1998

Location of register of members address changed

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05/03/1998

Location of debenture register address changed

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12/11/1997

Secretary resigned

View PDF (1 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Resolutions

View PDF (1 pages)

14/07/1997

Resolutions

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14/07/1997

Resolutions

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29/05/1997

New director appointed

View PDF (2 pages)

29/05/1997

New director appointed

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15/05/1997

Director resigned

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12/05/1997

Director resigned

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06/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

03/03/1997

Return made up to 31/01/97; full list of members

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03/03/1997

Location of register of members address changed

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03/03/1997

Location of debenture register address changed

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28/02/1996

Return made up to 31/01/96; full list of members

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28/02/1996

Location of debenture register address changed

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27/02/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

07/12/1995

Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH

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05/04/1995

Secretary resigned

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22/02/1995

Return made up to 31/01/95; no change of members

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22/02/1995

Location of debenture register address changed

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30/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/07/1994

Particulars of mortgage/charge

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17/07/1994

Particulars of mortgage/charge

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17/07/1994

Particulars of mortgage/charge

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17/07/1994

Particulars of mortgage/charge

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17/07/1994

Particulars of mortgage/charge

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17/07/1994

Particulars of mortgage/charge

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12/05/1994

Location of register of members

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12/05/1994

Location of register of members (non legible)

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12/05/1994

Location of register of directors' interests

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06/05/1994

Resolutions

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27/03/1994

Full accounts made up to 1993-06-30

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07/03/1994

Return made up to 31/01/94; no change of members

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07/03/1994

Registered office changed on 08/03/94

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07/03/1994

Director's particulars changed

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11/11/1993

Secretary's particulars changed

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21/08/1993

Director resigned

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21/07/1993

Auditor's resignation

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21/02/1993

Return made up to 31/01/93; full list of members

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08/02/1993

Full accounts made up to 1992-06-30

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07/09/1992

Certificate of change of name

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22/06/1992

New director appointed

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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17/06/1992

New director appointed

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16/06/1992

Secretary's particulars changed

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18/05/1992

Return made up to 30/04/92; full list of members

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31/01/1992

Full accounts made up to 1991-06-30

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06/10/1991

New director appointed

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25/09/1991

Director resigned

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08/07/1991

Return made up to 28/06/91; no change of members

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16/05/1991

Full accounts made up to 1990-06-30

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18/04/1991

Director resigned

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18/04/1991

Director resigned

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17/12/1990

New director appointed

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11/11/1990

Return made up to 01/11/90; full list of members

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04/11/1990

New secretary appointed

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04/11/1990

Secretary resigned

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04/11/1990

Secretary resigned;new secretary appointed

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03/10/1990

New director appointed

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11/09/1990

Director resigned

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11/09/1990

New director appointed

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11/09/1990

Secretary resigned;new secretary appointed

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19/07/1990

Location of register of members (non legible)

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19/07/1990

Location of register of members

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19/07/1990

Location - directors interests register: non legible

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19/07/1990

Location of register of directors' interests

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01/05/1990

Full accounts made up to 1989-06-30

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02/01/1990

Location - directors interests register: non legible

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02/01/1990

Location of register of directors' interests

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09/11/1989

Director resigned

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10/10/1989

Memorandum and Articles of Association

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10/10/1989

Resolutions

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13/09/1989

Return made up to 25/08/89; full list of members

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16/07/1989

New secretary appointed

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16/07/1989

Secretary resigned

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03/04/1989

Full accounts made up to 1988-06-30

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22/02/1989

New director appointed

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27/10/1988

Return made up to 25/07/88; full list of members

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11/08/1988

Director resigned

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14/04/1988

Director resigned

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13/09/1987

New director appointed

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04/09/1987

New director appointed

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04/09/1987

New director appointed

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04/09/1987

New director appointed

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25/08/1987

Memorandum and Articles of Association

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24/08/1987

New director appointed

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24/08/1987

Director resigned

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24/08/1987

New director appointed

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24/08/1987

Registered office changed on 25/08/87 from: 35 basinghall street london EC2V 5DB

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24/08/1987

Accounting reference date notified as 30/06

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26/07/1987

Director resigned;new director appointed

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26/07/1987

Registered office changed on 27/07/87 from: 2 baches street london N1 6UB

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26/07/1987

Secretary resigned;new secretary appointed

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23/07/1987

Certificate of change of name

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26/05/1987

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Williams, Vaughan	Director	04/05/1999 - Present	25
Richards, Christopher Murray	Director	01/05/1997 - 24/03/2000	19
Osborne, David Hase	Director	01/05/1997 - 28/02/2003	25
Smith, Pamela Hindley	Director	01/01/2004 - 22/06/2012	17
Twidale, Peter Gordon	Director	18/01/2001 - 31/12/2003	14

Persons with Significant Control

No PSC data available.

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Description

About DEUTSCHE AVIATION LEASING LIMITED

DEUTSCHE AVIATION LEASING LIMITED is an(a) Dissolved company incorporated on 26/05/1987 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 DEUTSCHE AVIATION LEASING LIMITED?

DEUTSCHE AVIATION LEASING LIMITED is currently Dissolved. It was registered on 26/05/1987 and dissolved on 29/04/2013.

Where is DEUTSCHE AVIATION LEASING LIMITED located?

DEUTSCHE AVIATION LEASING LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does DEUTSCHE AVIATION LEASING LIMITED do?

DEUTSCHE AVIATION LEASING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DEUTSCHE AVIATION LEASING LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved following liquidation.