PRESTON AVIATION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02423734

Incorporation date

17/09/1989

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/09/1989)

24/08/2010

Final Gazette dissolved following liquidation

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24/05/2010

Return of final meeting in a members' voluntary winding up

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16/02/2010

Liquidators' statement of receipts and payments to 2010-01-18

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04/02/2009

Appointment of a voluntary liquidator

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04/02/2009

Resolutions

View PDF (1 pages)

02/02/2009

Declaration of solvency

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17/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

02/04/2008

Secretary appointed murray hundleby

View PDF (2 pages)

02/04/2008

Appointment Terminated Secretary andrew graham

View PDF (1 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/10/2007

Return made up to 06/09/07; full list of members

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09/08/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/10/2006

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

View PDF (3 pages)

23/05/2006

Return made up to 06/09/05; full list of members

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08/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

27/03/2006

Return made up to 06/09/04; full list of members

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08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/03/2004

Registered office changed on 31/03/04 from: c/o deloitte & touche verulam point, station way st. Albans hertfordshire AL1 5HE

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17/12/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

20/09/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

20/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

10/09/2002

Return made up to 06/09/02; full list of members

View PDF (6 pages)

10/06/2002

New director appointed

View PDF (2 pages)

26/05/2002

Director resigned

View PDF (1 pages)

03/12/2001

Registered office changed on 04/12/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/09/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

Auditor's resignation

View PDF (1 pages)

27/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

09/12/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

13/10/1999

Return made up to 06/09/99; full list of members

View PDF (5 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

14/10/1998

Return made up to 06/09/98; full list of members

View PDF (5 pages)

05/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

09/03/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

10/02/1998

Director resigned

View PDF (1 pages)

24/11/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

13/10/1997

Return made up to 06/09/97; full list of members

View PDF (7 pages)

06/08/1997

New director appointed

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New director appointed

View PDF (2 pages)

12/01/1997

Certificate of change of name

View PDF (2 pages)

13/11/1996

Registered office changed on 14/11/96 from: c/0 mallesons stephen jaques second floor aldermary house 10-15 queen street london EC4N 1TX

View PDF (1 pages)

14/09/1996

Accounts made up to 1996-03-31

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14/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

18/12/1995

New director appointed

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

18/12/1995

Registered office changed on 19/12/95 from: aldermary house 10/15 queen street london EC4N 1TX

View PDF (1 pages)

18/12/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

18/12/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/10/1994

Accounts made up to 1994-03-31

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05/10/1994

Return made up to 18/09/94; full list of members

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06/09/1994

Registered office changed on 07/09/94 from: c/o mallesons stephen jaques plantation house 31-35 fenchurch street london EC3M 3DX

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13/07/1994

Registered office changed on 14/07/94 from: c/o mallesons stephens jaques 2ND floor 36-38 leadenhall street london EC3A 1AP

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03/02/1994

Accounts made up to 1993-03-31

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07/10/1993

Secretary resigned;new secretary appointed

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07/10/1993

Return made up to 18/09/93; no change of members

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21/04/1993

Auditor's resignation

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30/03/1993

Full accounts made up to 1990-03-31

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28/02/1993

Return made up to 18/09/92; no change of members

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04/02/1993

Full accounts made up to 1991-03-31

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04/02/1993

Accounts made up to 1992-03-31

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04/02/1993

New director appointed

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04/02/1993

Director resigned

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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04/03/1992

Resolutions

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04/03/1992

Return made up to 18/09/91; full list of members

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05/07/1990

Memorandum and Articles of Association

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02/07/1990

Certificate of change of name

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02/07/1990

Secretary resigned;new secretary appointed

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02/07/1990

Director resigned;new director appointed

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02/07/1990

Registered office changed on 03/07/90 from: 2 baches street london N1 6UB

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26/06/1990

Resolutions

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04/06/1990

Resolutions

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17/09/1989

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Moore, Julian	Director	24/06/1997 - 27/01/1998	2
Zrust, James Herman	Director	28/03/2006 - Present	5
Hundleby, Murray	Secretary	30/11/2007 - Present	-
Mimms, Verett Ann	Director	28/03/2006 - Present	-
Lombardi, Marcie Nan	Director	18/02/2002 - 28/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PRESTON AVIATION SOLUTIONS LIMITED

PRESTON AVIATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/09/1989 with the registered office located at 2nd Floor, 93a Rivington Street, London EC2A 3AY. 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 PRESTON AVIATION SOLUTIONS LIMITED?

PRESTON AVIATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/09/1989 and dissolved on 24/08/2010.

Where is PRESTON AVIATION SOLUTIONS LIMITED located?

PRESTON AVIATION SOLUTIONS LIMITED is registered at 2nd Floor, 93a Rivington Street, London EC2A 3AY.

What is the latest filing for PRESTON AVIATION SOLUTIONS LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.