GROOM AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

00989319

Incorporation date

14/09/1970

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1987)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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18/06/2010

Application to strike the company off the register

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05/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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27/07/2009

Accounts made up to 2008-12-31

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14/04/2009

Return made up to 10/04/09; full list of members

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09/10/2008

Accounts made up to 2007-12-31

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21/04/2008

Return made up to 10/04/08; full list of members

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25/09/2007

Accounts made up to 2006-12-31

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21/07/2007

Return made up to 10/04/07; no change of members

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08/09/2006

Accounts made up to 2005-12-31

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02/06/2006

Return made up to 10/04/06; full list of members

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20/04/2005

Accounts made up to 2004-12-31

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15/04/2005

Return made up to 10/04/05; full list of members

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12/11/2004

Accounts made up to 2003-12-31

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05/05/2004

Return made up to 10/04/04; full list of members

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13/04/2004

Director resigned

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08/03/2004

New director appointed

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09/12/2003

Director resigned

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06/12/2003

New director appointed

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01/12/2003

Accounts made up to 2002-12-31

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17/05/2003

Return made up to 10/04/03; full list of members

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17/05/2003

Secretary's particulars changed

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10/12/2002

Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR

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09/07/2002

Accounts made up to 2001-12-31

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19/04/2002

Return made up to 10/04/02; full list of members

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19/04/2002

Secretary's particulars changed

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05/09/2001

Accounts made up to 2000-12-31

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25/05/2001

Return made up to 10/04/01; full list of members

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25/05/2001

Registered office changed on 25/05/01

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25/10/2000

Accounts made up to 1999-12-31

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01/08/2000

Return made up to 10/04/00; full list of members

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01/08/2000

Secretary's particulars changed

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14/12/1999

New secretary appointed

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14/12/1999

Secretary resigned

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08/11/1999

Registered office changed on 08/11/99 from: the pinnacles elizabeth way harlow essex CM19 5BB

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02/11/1999

Accounts made up to 1998-12-31

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02/09/1999

Accounts made up to 1997-12-31

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25/05/1999

Director resigned

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25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

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07/05/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

30/09/1998

Director resigned

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02/09/1998

Return made up to 10/04/98; full list of members

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02/09/1998

Location of register of members address changed

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02/09/1998

Location of debenture register address changed

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08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Secretary resigned

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22/04/1998

Registered office changed on 22/04/98 from: flemingway crawley west sussex RH10 2UH

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09/01/1998

New director appointed

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09/01/1998

Director resigned

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07/01/1998

Accounts made up to 1996-12-31

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24/04/1997

Director's particulars changed

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24/04/1997

Return made up to 10/04/97; no change of members

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14/11/1996

Resolutions

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04/11/1996

Full accounts made up to 1995-12-31

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16/04/1996

Return made up to 10/04/96; full list of members

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16/04/1996

Location of register of members address changed

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16/04/1996

Location of debenture register address changed

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18/04/1995

Return made up to 10/04/95; no change of members

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10/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1993-12-31

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26/05/1994

Certificate of change of name

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29/04/1994

Return made up to 10/04/94; full list of members

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27/04/1994

Registered office changed on 27/04/94 from: 10 snow hill london EC1A 2AL

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27/04/1994

New director appointed

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17/04/1994

New secretary appointed

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17/04/1994

Registered office changed on 17/04/94 from: flemingway crawley west sussex RH10 2UH

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16/03/1994

Secretary resigned

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16/01/1994

Director resigned

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21/12/1993

Director resigned

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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29/09/1993

Resolutions

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25/08/1993

Secretary resigned;new secretary appointed

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21/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 10/04/93; no change of members

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18/04/1993

Director resigned;new director appointed

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26/01/1993

New director appointed

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29/10/1992

Auditor's resignation

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14/08/1992

Accounting reference date extended from 31/10 to 31/12

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08/05/1992

Full accounts made up to 1991-10-31

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08/05/1992

Return made up to 10/04/92; no change of members

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28/04/1992

Director resigned

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20/12/1991

Director resigned;new director appointed

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23/04/1991

Full accounts made up to 1990-10-31

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23/04/1991

Return made up to 10/04/91; full list of members

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16/07/1990

Return made up to 27/06/90; full list of members

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16/07/1990

Full accounts made up to 1989-10-31

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26/10/1989

Full accounts made up to 1988-12-31

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26/10/1989

Return made up to 21/06/89; full list of members

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20/09/1989

Auditor's resignation

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11/07/1989

Director resigned;new director appointed

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05/02/1989

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

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04/02/1989

Registered office changed on 04/02/89 from: bournemouth hurn airport chrischurch dorset BH23 6ED

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04/02/1989

Accounting reference date shortened from 31/12 to 31/10

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19/01/1989

Declaration of satisfaction of mortgage/charge

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19/01/1989

Declaration of satisfaction of mortgage/charge

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19/01/1989

Declaration of satisfaction of mortgage/charge

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26/10/1988

Director resigned

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13/06/1988

Accounts for a small company made up to 1987-12-31

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13/06/1988

Return made up to 21/03/88; full list of members

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01/05/1987

Accounts for a small company made up to 1986-12-31

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01/05/1987

Return made up to 16/04/87; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Reilly, John Alan	Director	21/11/2003 - Present	23
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	31/03/1994 - 30/06/1998	596
Trail, James William	Director	10/12/2003 - Present	20
Carter, Douglas Bruce	Director	12/04/1993 - 09/12/1997	-
Walters, John	Secretary	13/08/1993 - 10/02/1994	2

Persons with Significant Control

No PSC data available.

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Description

About GROOM AVIATION LIMITED

GROOM AVIATION LIMITED is an(a) Dissolved company incorporated on 14/09/1970 with the registered office located at The Pinnacles, Elizabeth Way, Harlow, Essex CM19 5BB. 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 GROOM AVIATION LIMITED?

GROOM AVIATION LIMITED is currently Dissolved. It was registered on 14/09/1970 and dissolved on 12/10/2010.

Where is GROOM AVIATION LIMITED located?

GROOM AVIATION LIMITED is registered at The Pinnacles, Elizabeth Way, Harlow, Essex CM19 5BB.

What does GROOM AVIATION LIMITED do?

GROOM AVIATION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GROOM AVIATION LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.