EXECAIR (EAST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

03049696

Incorporation date

25/04/1995

Size

Dormant

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1995)

08/05/2024

Final Gazette dissolved following liquidation

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08/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/08/2023

Declaration of solvency

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27/07/2023

Amended accounts for a dormant company made up to 2022-12-31

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22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Appointment of a voluntary liquidator

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22/07/2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22

View PDF (2 pages)

02/06/2023

Accounts for a dormant company made up to 2022-12-31

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19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

10/10/2022

Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31

View PDF (2 pages)

10/10/2022

Director's details changed for Mr. Jonathan Nicholas Nendick on 2022-05-31

View PDF (2 pages)

27/06/2022

Registered office address changed from Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-27

View PDF (1 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

07/06/2022

Appointment of Mr. Jonathan Nendick as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Termination of appointment of Andrew Jonathan Scott Cowie as a director on 2022-05-31

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

15/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Mr Andrew Jonathan Scott Cowie as a director on 2019-12-06

View PDF (2 pages)

10/12/2019

Termination of appointment of Daniel David Ruback as a director on 2019-12-06

View PDF (1 pages)

08/07/2019

Appointment of Mr John Angus Smith as a director on 2019-07-08

View PDF (2 pages)

31/05/2019

Termination of appointment of Yvette Helen Freeman as a director on 2019-05-30

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

07/06/2017

Director's details changed for Mr Daniel David Ruback on 2017-06-06

View PDF (2 pages)

03/02/2017

Termination of appointment of David Robert Brooks as a director on 2017-01-31

View PDF (1 pages)

20/12/2016

Appointment of Mrs Yvette Helen Freeman as a director on 2016-12-19

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 2016-01-11

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

09/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/03/2015

Appointment of Mr Daniel David Ruback as a director on 2015-02-12

View PDF (2 pages)

16/03/2015

Termination of appointment of Peter John Bouwer as a director on 2015-02-27

View PDF (1 pages)

19/02/2015

Termination of appointment of Yvette Helen Freeman as a director on 2015-02-19

View PDF (1 pages)

12/02/2015

Appointment of Mrs Yvette Helen Freeman as a director on 2015-02-12

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

06/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Termination of appointment of Pat Pearse as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

16/04/2013

Director's details changed for Mr Pat Pearse on 2013-04-15

View PDF (2 pages)

16/04/2013

Director's details changed for Mr Peter Bouwer on 2013-04-15

View PDF (2 pages)

13/02/2013

Termination of appointment of Sami Teittinen as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of Guy Marchant as a director

View PDF (1 pages)

12/02/2013

Appointment of Mr David Robert Brooks as a director

View PDF (2 pages)

12/02/2013

Appointment of Mr Peter Bouwer as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Joseph Gibney as a director

View PDF (1 pages)

04/02/2013

Appointment of Mr Pat Pearse as a director

View PDF (2 pages)

31/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

02/08/2012

Termination of appointment of Mark Johnstone as a director

View PDF (1 pages)

02/08/2012

Appointment of Sami Teittinen as a director

View PDF (2 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

26/01/2012

Director's details changed for Mr Mark Johnstone on 2012-01-24

View PDF (2 pages)

25/01/2012

Director's details changed for Mr Guy Marchant on 2012-01-09

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

04/10/2011

Director's details changed for Mr Joseph Gibney on 2011-10-04

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Joseph Gibney on 2011-08-30

View PDF (2 pages)

22/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/08/2011

Appointment of Mr Joseph Gibney as a director

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Mark Johnstone on 2011-08-02

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05/08/2011

Appointment of Mr Guy Marchant as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Rachel Baker as a director

View PDF (1 pages)

05/08/2011

Termination of appointment of Rachel Baker as a secretary

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13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

06/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

09/07/2009

Appointment terminated secretary gareth hall

View PDF (1 pages)

06/07/2009

Appointment terminated director gareth hall

View PDF (1 pages)

06/07/2009

Appointment terminated director david best

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06/07/2009

Director appointed mr mark johnstone

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03/07/2009

Secretary appointed ms rachel baker

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03/07/2009

Director appointed ms rachel baker

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13/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

17/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

28/08/2008

Appointment terminated director alexander macdonald

View PDF (1 pages)

28/08/2008

Director appointed gareth hall

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14/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

18/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

Registered office changed on 17/12/07 from: 7TH floor 20 balderton street london W1K 6TL

View PDF (1 pages)

28/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

20/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Registered office changed on 07/02/05 from: hangar 63 percival way london luton airport luton bedfordshire LU2 9NT

View PDF (1 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (1 pages)

04/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

04/02/2005

Registered office changed on 04/02/05 from: 34 ely place london EC1N 6TD

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-12-27

View PDF (10 pages)

08/06/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

15/01/2004

New director appointed

View PDF (3 pages)

17/09/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Full accounts made up to 2002-12-28

View PDF (10 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

19/09/2002

Full accounts made up to 2001-12-29

View PDF (10 pages)

02/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

15/02/2002

Total exemption full accounts made up to 2000-04-30

View PDF (10 pages)

05/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (3 pages)

26/07/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Secretary's particulars changed

View PDF (1 pages)

16/06/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

10/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (3 pages)

02/05/2001

New director appointed

View PDF (3 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (39 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

New secretary appointed

View PDF (2 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

Registered office changed on 13/09/00 from: building 87 east midlands airport castle donington derby DE74 2NO

View PDF (1 pages)

13/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

24/07/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

08/06/2000

Full accounts made up to 1998-04-30

View PDF (11 pages)

13/08/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1997-04-30

View PDF (10 pages)

23/07/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

06/11/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

26/08/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

20/10/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

02/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

02/05/1995

Registered office changed on 02/05/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB

View PDF (1 pages)

25/04/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, John Angus	Director	08/07/2019 - Present	89
Freeman, Yvette Helen	Director	12/02/2015 - 19/02/2015	39
Freeman, Yvette Helen	Director	19/12/2016 - 30/05/2019	39

Persons with Significant Control

No PSC data available.

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Description

About EXECAIR (EAST MIDLANDS) LIMITED

EXECAIR (EAST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 25/04/1995 with the registered office located at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. 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 EXECAIR (EAST MIDLANDS) LIMITED?

EXECAIR (EAST MIDLANDS) LIMITED is currently Dissolved. It was registered on 25/04/1995 and dissolved on 08/05/2024.

Where is EXECAIR (EAST MIDLANDS) LIMITED located?

EXECAIR (EAST MIDLANDS) LIMITED is registered at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does EXECAIR (EAST MIDLANDS) LIMITED do?

EXECAIR (EAST MIDLANDS) LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for EXECAIR (EAST MIDLANDS) LIMITED?

The latest filing was on 08/05/2024: Final Gazette dissolved following liquidation.