EURO AVIATION '91 LIMITED

Key Data

Status

Dissolved

Company No.

02447803

Incorporation date

28/11/1989

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1989)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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29/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

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29/12/2009

Director's details changed for Keith Richard Taylor on 2009-11-15

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25/11/2009

Total exemption small company accounts made up to 2009-03-31

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09/03/2009

Appointment Terminated Secretary philip houldsworth

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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14/12/2008

Return made up to 29/11/08; full list of members

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15/01/2008

Return made up to 29/11/07; full list of members

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04/12/2007

Total exemption small company accounts made up to 2007-03-31

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03/12/2006

Return made up to 29/11/06; full list of members

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17/09/2006

Total exemption small company accounts made up to 2006-03-31

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05/12/2005

Return made up to 29/11/05; full list of members

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16/10/2005

Total exemption small company accounts made up to 2005-03-31

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04/01/2005

Return made up to 29/11/04; full list of members

View PDF (6 pages)

13/06/2004

Total exemption small company accounts made up to 2004-03-31

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13/01/2004

Total exemption small company accounts made up to 2003-03-31

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17/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

26/05/2003

Director resigned

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22/05/2003

Director resigned

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22/05/2003

Director resigned

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22/05/2003

Director resigned

View PDF (1 pages)

06/12/2002

Return made up to 29/11/02; full list of members

View PDF (9 pages)

30/10/2002

Total exemption small company accounts made up to 2002-03-31

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01/01/2002

Total exemption small company accounts made up to 2001-03-31

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18/12/2001

Return made up to 29/11/01; full list of members

View PDF (8 pages)

12/04/2001

Director resigned

View PDF (1 pages)

13/02/2001

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

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19/12/2000

Return made up to 29/11/00; full list of members

View PDF (9 pages)

30/01/2000

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

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25/11/1999

Return made up to 29/11/99; full list of members

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25/11/1999

Director's particulars changed

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19/04/1999

Director resigned

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19/04/1999

New director appointed

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25/01/1999

Return made up to 29/11/98; full list of members

View PDF (10 pages)

25/01/1999

Secretary's particulars changed;director's particulars changed

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25/01/1999

Location of debenture register address changed

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25/01/1999

Secretary resigned

View PDF (1 pages)

19/12/1998

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

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03/03/1998

Location of register of members

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18/02/1998

Registered office changed on 19/02/98 from: the coach house elms road wokingham berkshire RG40 2AA

View PDF (1 pages)

25/11/1997

Return made up to 29/11/97; change of members

View PDF (8 pages)

25/11/1997

Secretary resigned

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25/11/1997

Location of debenture register address changed

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02/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

20/04/1997

Location of register of members

View PDF (1 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1997

New secretary appointed

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28/01/1997

New director appointed

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28/01/1997

Secretary resigned;director resigned

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15/12/1996

Accounts for a small company made up to 1996-03-31

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11/12/1996

Return made up to 29/11/96; full list of members

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20/10/1996

Registered office changed on 21/10/96 from: green garth 12 wellington road sandhurst camberley surrey GU17 8AN

View PDF (1 pages)

17/02/1996

Accounts for a small company made up to 1995-03-31

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14/02/1996

Ad 03/02/96--------- £ si 6000@1=6000 £ ic 47580/53580

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10/01/1996

Declaration of satisfaction of mortgage/charge

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07/01/1996

Return made up to 29/11/95; change of members

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26/06/1995

Director resigned;new director appointed

View PDF (2 pages)

22/03/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Director resigned;new director appointed

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30/11/1994

Return made up to 29/11/94; full list of members

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30/11/1994

Director resigned

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07/10/1994

Registered office changed on 08/10/94 from: suite 6 market house market place wokingham, berks RG11 1AP

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01/09/1994

Ad 19/04/94--------- £ si 5580@1=5580 £ ic 42000/47580

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21/08/1994

Director resigned;new director appointed

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14/12/1993

Return made up to 29/11/93; full list of members

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14/12/1993

Location of register of members address changed

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14/12/1993

Location of debenture register address changed

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03/11/1993

Particulars of mortgage/charge

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03/11/1993

Secretary's particulars changed;director's particulars changed;director resigned

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07/09/1993

Accounts for a small company made up to 1993-03-31

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05/09/1993

Registered office changed on 06/09/93 from: 28 rose street wokingham berkshire RG11 1XU

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30/11/1992

Return made up to 29/11/92; full list of members

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30/11/1992

Director's particulars changed

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30/11/1992

Director resigned;new director appointed

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10/11/1992

Accounts for a small company made up to 1992-03-31

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30/01/1992

Return made up to 29/11/91; full list of members

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12/01/1992

Director resigned

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01/09/1991

Accounts made up to 1991-03-31

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01/09/1991

Accounting reference date shortened from 31/12 to 31/03

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18/08/1991

New director appointed

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18/08/1991

Resolutions

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18/08/1991

Return made up to 23/05/91; full list of members

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06/08/1991

New director appointed

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05/08/1991

New director appointed

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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30/07/1991

Ad 25/07/91--------- £ si 6000@1=6000 £ ic 36000/42000

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30/07/1991

Ad 15/07/91--------- £ si 35900@1=35900 £ ic 100/36000

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14/07/1991

Registered office changed on 15/07/91 from: 28 rose st wokingham berkshire rgu opj

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26/06/1991

Certificate of change of name

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24/06/1991

Resolutions

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24/06/1991

Director resigned;new director appointed

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24/06/1991

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

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18/06/1991

Registered office changed on 19/06/91 from: devonshire house mayfair place london W1X 5FH

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21/01/1990

Ad 14/12/89--------- £ si 98@1=98 £ ic 2/100

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21/01/1990

£ nc 100000/199000 14/12/89

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21/01/1990

Memorandum and Articles of Association

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21/01/1990

Resolutions

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21/01/1990

Resolutions

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21/01/1990

Accounting reference date notified as 31/12

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19/01/1990

Registered office changed on 20/01/90 from: 2 baches street london N1 6UB

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19/01/1990

Secretary resigned;new secretary appointed

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19/01/1990

Director resigned;new director appointed

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08/01/1990

Certificate of change of name

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28/11/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Houldsworth, Philip	Director	14/04/1997 - 10/04/1999	1
Braithwaite, Stephanie	Director	08/12/1996 - 01/05/2003	-
Campbell, Christine Elizabeth	Director	11/07/1994 - 13/04/1997	-
Mcfadzean, David	Director	19/06/1995 - 01/04/2001	1
Taylor, Keith Richard	Director	10/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EURO AVIATION '91 LIMITED

EURO AVIATION '91 LIMITED is an(a) Dissolved company incorporated on 28/11/1989 with the registered office located at Birches Gorse Ride North, Finchampstead, Wokingham, Berkshire RG40 4ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO AVIATION '91 LIMITED?

EURO AVIATION '91 LIMITED is currently Dissolved. It was registered on 28/11/1989 and dissolved on 14/06/2010.

Where is EURO AVIATION '91 LIMITED located?

EURO AVIATION '91 LIMITED is registered at Birches Gorse Ride North, Finchampstead, Wokingham, Berkshire RG40 4ES.

What does EURO AVIATION '91 LIMITED do?

EURO AVIATION '91 LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for EURO AVIATION '91 LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.