LANDER EBERLI SHORTER (AVIATION) LTD

Key Data

Status

Dissolved

Company No.

00737667

Incorporation date

11/10/1962

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

28/10/2014

Final Gazette dissolved via voluntary strike-off

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15/07/2014

First Gazette notice for voluntary strike-off

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01/07/2014

Application to strike the company off the register

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07/04/2014

Audit exemption subsidiary accounts made up to 2013-09-30

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07/04/2014

Consolidated accounts of parent company for subsidiary company period ending 30/09/13

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07/04/2014

Notice of agreement to exemption from audit of accounts for period ending 30/09/13

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07/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/09/13

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06/03/2014

Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 2014-03-06

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03/02/2014

Termination of appointment of Graham Faux as a director

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03/02/2014

Appointment of Mr Rinku Patel as a director

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20/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

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11/07/2013

Termination of appointment of Christopher Murphy as a director

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03/07/2013

Full accounts made up to 2012-09-30

View PDF (9 pages)

27/06/2013

Appointment of Mr Graham Alan Faux as a director

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

17/09/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/10/2011

Statement by directors

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14/10/2011

Statement of capital on 2011-10-14

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14/10/2011

Solvency statement dated 28/09/11

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14/10/2011

Resolutions

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

18/07/2011

Termination of appointment of Halco Secretaries Limited as a secretary

View PDF (1 pages)

18/07/2011

Appointment of David John Bearryman as a secretary

View PDF (2 pages)

18/07/2011

Registered office address changed from 5 Fleet Place London EC4M 7RD on 2011-07-18

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

06/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

03/06/2010

Appointment of Christopher Peter Paul Murphy as a director

View PDF (3 pages)

03/06/2010

Termination of appointment of Windsor Nominees Limited as a director

View PDF (2 pages)

25/08/2009

Return made up to 23/08/09; full list of members

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28/07/2009

Director's change of particulars / windsor nominees LIMITED / 16/03/2009

View PDF (1 pages)

23/07/2009

Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009

View PDF (1 pages)

22/07/2009

Location of register of members

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24/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

16/03/2009

Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

26/08/2008

Return made up to 23/08/08; full list of members

View PDF (5 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

22/05/2008

Appointment terminated director john sivell

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23/08/2007

Return made up to 23/08/07; full list of members

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02/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

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22/05/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Return made up to 23/08/06; full list of members

View PDF (8 pages)

09/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

09/03/2007

Registered office changed on 09/03/07 from: 2 america square london EC2N 2LU

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09/03/2007

Location of register of members

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09/03/2007

Resolutions

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09/03/2007

Resolutions

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09/03/2007

Resolutions

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02/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

14/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

28/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (8 pages)

05/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

12/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

17/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

30/01/2003

Return made up to 23/08/02; full list of members

View PDF (8 pages)

13/06/2002

Registered office changed on 13/06/02 from: one great tower street london EC3R 5AH

View PDF (1 pages)

26/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (11 pages)

21/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

18/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

24/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

01/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

16/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

20/06/1999

Secretary's particulars changed

View PDF (1 pages)

02/12/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

26/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

09/06/1998

New secretary appointed

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09/06/1998

Secretary resigned

View PDF (1 pages)

26/08/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

30/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

14/11/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

28/05/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/11/1994

Registered office changed on 21/11/94 from: lyon house 160/166 borough high street london SE1 1JR

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23/09/1994

Return made up to 23/08/94; no change of members

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12/05/1994

Full accounts made up to 1993-09-30

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15/09/1993

Return made up to 23/08/93; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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30/09/1992

Return made up to 23/08/92; full list of members

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22/04/1992

Full accounts made up to 1991-09-30

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02/10/1991

Return made up to 23/08/91; no change of members

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14/06/1991

Director resigned

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14/06/1991

New director appointed

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01/06/1991

Full accounts made up to 1990-09-30

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14/02/1991

Return made up to 31/10/90; no change of members

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08/08/1990

Return made up to 23/08/89; full list of members

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06/03/1990

Full accounts made up to 1989-09-30

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12/05/1989

Full accounts made up to 1988-09-30

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30/11/1988

Return made up to 01/07/88; full list of members

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13/10/1988

Full accounts made up to 1987-09-30

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03/12/1987

Director resigned

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19/08/1987

Director resigned

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06/08/1987

Director resigned

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 09/04/87; full list of members

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09/07/1987

Accounts made up to 1986-09-30

View PDF (13 pages)

28/02/1987

Director resigned;new director appointed

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06/12/1986

New director appointed

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14/10/1986

Director resigned;new director appointed

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14/10/1986

New director appointed

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13/10/1986

Registered office changed on 13/10/86 from: prospect house 87-95 mansell street london E1 8AU

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06/10/1986

Director's particulars changed

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01/10/1986

Certificate of change of name

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13/06/1986

Registered office changed on 13/06/86 from: ibex hse 42/46 minories london EC3N 1HX

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17/05/1986

Accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/09/2013

Last change occurred

30/09/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Bodenham, Andrew John	Secretary	16/01/1997 - 13/03/1998	13
Bearryman, David John	Secretary	14/03/1998 - 26/02/2007	12
Murphy, Christopher Peter Paul	Director	26/04/2010 - 30/06/2013	27
Faux, Graham Alan	Director	27/06/2013 - 03/02/2014	38
HALCO SECRETARIES LIMITED	Corporate Secretary	26/02/2007 - 13/07/2011	29

Persons with Significant Control

No PSC data available.

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Description

About LANDER EBERLI SHORTER (AVIATION) LTD

LANDER EBERLI SHORTER (AVIATION) LTD is an(a) Dissolved company incorporated on 11/10/1962 with the registered office located at C/O MATT BLAKE, 16 Eastcheap, London EC3M 1BD. 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 LANDER EBERLI SHORTER (AVIATION) LTD?

LANDER EBERLI SHORTER (AVIATION) LTD is currently Dissolved. It was registered on 11/10/1962 and dissolved on 28/10/2014.

Where is LANDER EBERLI SHORTER (AVIATION) LTD located?

LANDER EBERLI SHORTER (AVIATION) LTD is registered at C/O MATT BLAKE, 16 Eastcheap, London EC3M 1BD.

What does LANDER EBERLI SHORTER (AVIATION) LTD do?

LANDER EBERLI SHORTER (AVIATION) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LANDER EBERLI SHORTER (AVIATION) LTD?

The latest filing was on 28/10/2014: Final Gazette dissolved via voluntary strike-off.