ROTHWELL AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

04738117

Incorporation date

16/04/2003

Size

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2014

Application to strike the company off the register

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13/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

19/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

03/04/2013

Termination of appointment of Peter Charles Nutt as a director on 2013-04-03

View PDF (1 pages)

09/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

24/09/2012

Termination of appointment of John Nicholas Sharman as a director on 2012-09-24

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

18/01/2012

Certificate of change of name

View PDF (2 pages)

18/01/2012

Change of name notice

View PDF (2 pages)

18/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (7 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (4 pages)

01/02/2011

Appointment of Gordon Howat Williams as a director

View PDF (3 pages)

01/02/2011

Appointment of William Terence Charnock as a director

View PDF (3 pages)

01/02/2011

Appointment of Gerald Owen Bunn as a director

View PDF (3 pages)

31/01/2011

Certificate of change of name

View PDF (2 pages)

31/01/2011

Change of name notice

View PDF (3 pages)

22/12/2010

Accounts made up to 2010-03-31

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Peter Charles Nutt on 2010-04-17

View PDF (2 pages)

26/01/2010

Accounts made up to 2009-03-31

View PDF (4 pages)

07/05/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

11/05/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

01/05/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

21/05/2006

Return made up to 17/04/06; full list of members

View PDF (2 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

18/01/2006

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 17/04/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

30/09/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

16/06/2004

Return made up to 17/04/04; full list of members

View PDF (8 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

Registered office changed on 08/05/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (17 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Charnock, William Terence	Director	31/01/2011 - Present	10
LUCIENE JAMES LIMITED	Nominee Director	16/04/2003 - 16/04/2003	1104
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	1308
Peter Charles Nutt	Director	16/04/2003 - 02/04/2013	5
Simmons, Mark Andrew	Director	16/04/2003 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About ROTHWELL AVIATION LIMITED

ROTHWELL AVIATION LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 24 Lombard Street, London, EC3V 9AJ. There are currently 5 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 ROTHWELL AVIATION LIMITED?

ROTHWELL AVIATION LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 23/02/2015.

Where is ROTHWELL AVIATION LIMITED located?

ROTHWELL AVIATION LIMITED is registered at 24 Lombard Street, London, EC3V 9AJ.

What does ROTHWELL AVIATION LIMITED do?

ROTHWELL AVIATION LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for ROTHWELL AVIATION LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.