HISTORICAL AVIATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02669400

Incorporation date

08/12/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/12/1991)

23/07/2012

Final Gazette dissolved via compulsory strike-off

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09/04/2012

First Gazette notice for compulsory strike-off

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10/04/2011

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

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22/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

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09/09/2010

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

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09/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

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09/01/2010

Director's details changed for David Copley on 2009-12-09

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09/09/2009

Return made up to 09/12/08; full list of members

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18/06/2009

Compulsory strike-off action has been discontinued

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17/06/2009

Accounts made up to 2008-12-31

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27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

09/04/2008

Return made up to 09/12/07; full list of members

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26/07/2007

Accounts made up to 2006-12-31

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07/01/2007

Return made up to 09/12/06; full list of members

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13/09/2006

Return made up to 09/12/05; full list of members

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03/09/2006

Accounts made up to 2005-12-31

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05/06/2006

First Gazette notice for compulsory strike-off

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08/05/2005

Return made up to 09/12/04; full list of members

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08/05/2005

Director's particulars changed

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08/05/2005

Registered office changed on 09/05/05

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19/08/2004

Accounts made up to 2003-12-31

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25/02/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

26/08/2003

Accounts made up to 2002-12-31

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22/12/2002

Return made up to 09/12/02; full list of members

View PDF (6 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2001-12-31

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25/04/2002

Total exemption small company accounts made up to 2000-12-31

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25/04/2002

Total exemption small company accounts made up to 1999-12-31

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04/03/2002

Total exemption small company accounts made up to 1998-12-31

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06/02/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

23/01/2002

Director resigned

View PDF (1 pages)

21/02/2001

Return made up to 09/12/00; full list of members

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04/01/2000

Return made up to 09/12/99; full list of members

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22/12/1999

Director resigned

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07/11/1999

Director resigned

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08/02/1999

Accounts for a small company made up to 1997-12-31

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13/12/1998

Return made up to 09/12/98; no change of members

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05/11/1998

Registered office changed on 06/11/98 from: consort house waterdale doncaster south yorkshire DN1 3HR

View PDF (1 pages)

27/11/1997

Return made up to 09/12/97; full list of members

View PDF (6 pages)

27/11/1997

Secretary's particulars changed;director's particulars changed

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04/11/1997

Amended accounts made up to 1996-12-31

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25/10/1997

Accounts for a small company made up to 1996-12-31

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09/07/1997

Registered office changed on 10/07/97 from: north cotes airfield north cotes grimsby north lincolnshire DN36 5XU

View PDF (1 pages)

29/01/1997

Return made up to 09/12/96; no change of members

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29/01/1997

Director's particulars changed

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15/01/1997

Accounts made up to 1995-12-31

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15/01/1997

Resolutions

View PDF (1 pages)

15/08/1996

Registered office changed on 16/08/96 from: goxhill airfield p o box no 10 barrow on humber lincolnshire DN19 7XA

View PDF (1 pages)

20/07/1996

Director resigned

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13/03/1996

Return made up to 09/12/95; no change of members

View PDF (6 pages)

13/03/1996

Director's particulars changed

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21/08/1995

Accounts made up to 1994-12-31

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21/08/1995

Resolutions

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21/08/1995

Registered office changed on 22/08/95 from: 5 scaftworth close bessacarr doncaster south yorkshire DN4 7PH

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01/03/1995

Return made up to 09/12/94; full list of members

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01/03/1995

Secretary's particulars changed

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17/10/1994

Accounts made up to 1993-12-31

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25/08/1994

Registered office changed on 26/08/94 from: 2 scarbrough close tickhill doncaster south yorkshire DN11 9QF

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04/04/1994

Return made up to 09/12/93; full list of members

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04/04/1994

Director's particulars changed

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14/03/1994

New director appointed

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07/03/1994

Registered office changed on 08/03/94 from: 11 fishburn road whitby north yorkshire YO21 1PU

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20/09/1993

Ad 08/09/93--------- £ si 99998@1=99998 £ ic 2/100000

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20/09/1993

Resolutions

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15/09/1993

Director resigned

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08/06/1993

New director appointed

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19/05/1993

Resolutions

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19/05/1993

Accounts made up to 1992-12-31

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28/03/1993

New director appointed

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10/02/1993

Return made up to 09/12/92; full list of members

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25/08/1992

Accounting reference date notified as 31/12

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02/07/1992

New director appointed

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29/01/1992

Memorandum and Articles of Association

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22/01/1992

Certificate of change of name

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22/01/1992

Secretary resigned;new director appointed

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22/01/1992

New secretary appointed;director resigned;new director appointed

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22/01/1992

Registered office changed on 23/01/92 from: 2 baches street london N1 6UB

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18/01/1992

Nc inc already adjusted 02/01/92

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18/01/1992

Resolutions

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18/01/1992

Resolutions

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08/12/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Copley, David	Director	01/01/1992 - Present	30
Rothschild, Oliver	Director	31/05/1993 - 07/09/1993	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/1991 - 01/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/1991 - 01/01/1992	43699
Shepherd, Alan Geoffrey	Director	01/01/1992 - 31/10/1999	23

Persons with Significant Control

No PSC data available.

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Description

About HISTORICAL AVIATION GROUP LIMITED

HISTORICAL AVIATION GROUP LIMITED is an(a) Dissolved company incorporated on 08/12/1991 with the registered office located at 69 Wroot Road, Finningley, Doncaster DN9 3DR. There are currently 2 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 HISTORICAL AVIATION GROUP LIMITED?

HISTORICAL AVIATION GROUP LIMITED is currently Dissolved. It was registered on 08/12/1991 and dissolved on 23/07/2012.

Where is HISTORICAL AVIATION GROUP LIMITED located?

HISTORICAL AVIATION GROUP LIMITED is registered at 69 Wroot Road, Finningley, Doncaster DN9 3DR.

What is the latest filing for HISTORICAL AVIATION GROUP LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.