OLDROMWAY AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03752052

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

03/05/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

First Gazette notice for voluntary strike-off

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03/01/2010

Application to strike the company off the register

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14/12/2009

Annual return made up to 2009-04-14 with full list of shareholders

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27/07/2009

Total exemption small company accounts made up to 2008-06-30

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04/02/2009

Registered office changed on 05/02/2009 from the exchange haslucks green road, shirley solihull west midlands B90 2EL

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04/02/2009

Appointment Terminated Director geoffrey holloway

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04/02/2009

Appointment Terminated Director richard jerrom

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18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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18/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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07/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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12/05/2008

Return made up to 14/04/08; full list of members

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29/04/2008

Total exemption small company accounts made up to 2007-06-30

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06/02/2008

Accounting reference date extended from 30/04/07 to 30/06/07

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14/07/2007

Memorandum and Articles of Association

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10/07/2007

Certificate of change of name

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13/05/2007

Return made up to 14/04/07; full list of members

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06/03/2007

Total exemption small company accounts made up to 2006-04-30

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07/06/2006

Return made up to 14/04/06; no change of members

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16/01/2006

Total exemption small company accounts made up to 2005-04-30

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14/07/2005

Particulars of mortgage/charge

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29/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2005

Director's particulars changed

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04/05/2005

Return made up to 14/04/05; full list of members

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

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26/10/2004

Secretary's particulars changed;director's particulars changed

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14/10/2004

Particulars of mortgage/charge

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06/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

15/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

26/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

14/02/2001

Accounts for a small company made up to 2000-09-30

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14/02/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

02/10/2000

Return made up to 14/04/00; full list of members; amend

View PDF (8 pages)

29/08/2000

Particulars of mortgage/charge

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25/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

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25/04/2000

Registered office changed on 26/04/00

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25/04/2000

Location of register of members address changed

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11/11/1999

Accounting reference date extended from 31/12/99 to 30/09/00

View PDF (1 pages)

20/07/1999

Certificate of change of name

View PDF (2 pages)

27/06/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

27/06/1999

Location of register of members

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27/06/1999

Location of register of directors' interests

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27/06/1999

Ad 14/04/99--------- £ si 33@1=33 £ ic 66/99

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27/06/1999

New director appointed

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27/06/1999

Ad 14/04/99--------- £ si 33@1=33 £ ic 33/66

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27/06/1999

New director appointed

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27/06/1999

Ad 14/04/99--------- £ si 32@1=32 £ ic 1/33

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27/06/1999

New secretary appointed;new director appointed

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02/06/1999

Registered office changed on 03/06/99 from: 17 city business centre lower road london SE16 1AA

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02/06/1999

Director resigned

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02/06/1999

Secretary resigned

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13/04/1999

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
JPCORS LIMITED	Nominee Secretary	13/04/1999 - 25/05/1999	5391
JPCORD LIMITED	Nominee Director	13/04/1999 - 25/05/1999	5355
Jerrom, Richard Michael	Director	13/04/1999 - 17/08/2008	20
Newbold, Peter	Secretary	13/04/1999 - Present	2
Newbold, Peter	Director	13/04/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About OLDROMWAY AVIATION LIMITED

OLDROMWAY AVIATION LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at 16 The Woolpack, Market Street, Warwick CV34 4WP. 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 OLDROMWAY AVIATION LIMITED?

OLDROMWAY AVIATION LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 03/05/2010.

Where is OLDROMWAY AVIATION LIMITED located?

OLDROMWAY AVIATION LIMITED is registered at 16 The Woolpack, Market Street, Warwick CV34 4WP.

What does OLDROMWAY AVIATION LIMITED do?

OLDROMWAY AVIATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLDROMWAY AVIATION LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via voluntary strike-off.