RSS AIRCRAFT ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01023631

Incorporation date

10/09/1971

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1971)

24/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

13/02/2018

Liquidators' statement of receipts and payments to 2017-11-17

View PDF (12 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-11-17

View PDF (8 pages)

31/12/2015

Liquidators' statement of receipts and payments to 2015-11-17

View PDF (10 pages)

28/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2014

Resolutions

View PDF (1 pages)

28/11/2014

Statement of affairs with form 4.19

View PDF (5 pages)

26/11/2014

Registered office address changed from Britannia House Frank Lester Way London Luton Airport Luton LU2 9NQ to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2014-11-26

View PDF (1 pages)

27/10/2014

Appointment of Mr Andrew David May as a director on 2014-10-27

View PDF (2 pages)

15/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2014

Termination of appointment of Helen Baldwin as a director

View PDF (1 pages)

15/04/2014

Termination of appointment of Edward Allison as a director

View PDF (1 pages)

31/03/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

31/03/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2014

First Gazette notice for compulsory strike-off

View PDF (2 pages)

18/09/2013

Appointment of Mrs Helen Baldwin as a director

View PDF (2 pages)

27/06/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2012

Certificate of change of name

View PDF (3 pages)

12/09/2012

Registered office address changed from Portland House Bressenden Place London SW1E 5BH England on 2012-09-12

View PDF (1 pages)

05/09/2012

Termination of appointment of Ian Anderson as a director

View PDF (1 pages)

05/09/2012

Termination of appointment of Ian Anderson as a secretary

View PDF (1 pages)

05/09/2012

Appointment of Mr Edward Leonard Allison as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Kerry Besgrove as a director

View PDF (1 pages)

29/06/2012

Termination of appointment of Natalie Raper as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Stephen Grimes as a director

View PDF (1 pages)

26/04/2012

Appointment of Mr Ian Anderson as a secretary

View PDF (1 pages)

25/04/2012

Appointment of Mr Ian Anderson as a director

View PDF (2 pages)

11/04/2012

Termination of appointment of Gemma Curtis as a director

View PDF (1 pages)

11/04/2012

Termination of appointment of Gemma Curtis as a secretary

View PDF (1 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2012

Register inspection address has been changed from C/O Kemi Olashore Britannia House Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

19/05/2011

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

View PDF (7 pages)

10/02/2011

Appointment of Miss Gemma Curtis as a secretary

View PDF (1 pages)

10/02/2011

Appointment of Miss Gemma Curtis as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Kemi Olashore as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of Kemi Olashore as a secretary

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

30/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

21/09/2010

Registered office address changed from Business Aviation Centre Hangar 7 Faireys Way Manchester Airport West Manchester M90 5NE on 2010-09-21

View PDF (1 pages)

14/06/2010

Termination of appointment of Philip Maltby as a director

View PDF (1 pages)

22/01/2010

Termination of appointment of Halliwells Secretaries Limited as a secretary

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

22/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/01/2010

Director's details changed for Natalie Jane Raper on 2009-12-01

View PDF (2 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Director's details changed for Philip Maltby on 2009-12-01

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Stephen Philip Grimes on 2009-12-01

View PDF (2 pages)

22/01/2010

Director's details changed for Kerry Ivor Besgrove on 2009-12-01

View PDF (2 pages)

22/01/2010

Secretary's details changed for Kemi Maria Olashore on 2009-12-01

View PDF (1 pages)

22/01/2010

Termination of appointment of Halliwells Secretaries Limited as a secretary

View PDF (1 pages)

22/01/2010

Director's details changed for Kemi Maria Olashore on 2009-12-01

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

21/08/2009

Certificate of change of name

View PDF (2 pages)

18/06/2009

Director appointed natalie jane raper

View PDF (1 pages)

12/03/2009

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

View PDF (6 pages)

11/03/2009

Director appointed stephen philip grimes

View PDF (2 pages)

03/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/02/2009

Director and secretary appointed kemi olashore

View PDF (2 pages)

09/02/2009

Appointment terminated director kurosh tehranchian

View PDF (1 pages)

31/01/2009

Secretary's change of particulars halliwells secretaries LIMITED logged form

View PDF (1 pages)

31/01/2009

Location of register of members

View PDF (1 pages)

14/01/2009

Return made up to 01/01/08; no change of members

View PDF (6 pages)

11/12/2008

Director appointed kerry ivor besgrove

View PDF (1 pages)

11/12/2008

Director appointed philip maltby

View PDF (1 pages)

14/11/2008

Appointment terminated director michael foley

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Resolutions

View PDF (6 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 04/12/05; full list of members

View PDF (5 pages)

08/05/2006

Location of register of members

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

14/12/2005

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

26/01/2005

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

View PDF (6 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

15/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

25/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/1998

Return made up to 04/12/98; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/07/1998

Registered office changed on 20/07/98 from: hangar 522 southside manchester airport styal wilmslow cheshire SK9 4LP

View PDF (1 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/12/1997

Return made up to 04/12/97; full list of members

View PDF (6 pages)

18/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/01/1997

Auditor's resignation

View PDF (1 pages)

10/01/1997

Return made up to 04/12/96; no change of members

View PDF (5 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

26/06/1996

Secretary resigned

View PDF (1 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/11/1995

Return made up to 04/12/95; full list of members

View PDF (8 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/12/1994

Return made up to 04/12/94; no change of members

View PDF (5 pages)

02/08/1994

Full accounts made up to 1993-12-31

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02/08/1994

Full accounts made up to 1992-12-31

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03/12/1993

Return made up to 04/12/93; no change of members

View PDF (5 pages)

08/06/1993

Director resigned

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08/06/1993

Director resigned

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11/03/1993

Return made up to 04/12/92; full list of members

View PDF (6 pages)

07/11/1992

Full accounts made up to 1991-12-31

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07/01/1992

Return made up to 04/12/91; no change of members

View PDF (7 pages)

15/10/1991

Full group accounts made up to 1990-09-30

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18/09/1991

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

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25/04/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

26/10/1990

Full accounts made up to 1989-09-30

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28/03/1990

Full accounts made up to 1988-09-30

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16/01/1990

New director appointed

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10/01/1990

Secretary resigned;new secretary appointed

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21/12/1989

New director appointed

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21/12/1989

Director resigned

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21/12/1989

Return made up to 04/12/89; full list of members

View PDF (5 pages)

09/05/1989

Return made up to 30/09/88; full list of members

View PDF (6 pages)

15/03/1989

Accounting reference date shortened from 31/10 to 30/09

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26/01/1989

Full accounts made up to 1987-12-31

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05/01/1989

Accounting reference date shortened from 31/12 to 31/10

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21/06/1988

Return made up to 18/09/87; full list of members

View PDF (6 pages)

21/04/1988

Full accounts made up to 1985-12-31

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21/04/1988

Accounts made up to 1986-12-31

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12/06/1987

Return made up to 05/10/86; full list of members

View PDF (8 pages)

15/05/1982

Resolutions

View PDF (8 pages)

10/09/1971

Incorporation

View PDF (14 pages)

10/09/1971

Miscellaneous

View PDF (1 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Anderson, Ian	Director	24/04/2012 - 03/09/2012	9
May, Andrew David	Director	27/10/2014 - Present	10
Olashore, Kemi Maria	Secretary	27/01/2009 - 31/12/2010	1
Anderson, Ian	Secretary	24/04/2012 - 03/09/2012	-
Bryan, Antony	Director	15/04/2005 - 25/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About RSS AIRCRAFT ENGINEERING LIMITED

RSS AIRCRAFT ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/09/1971 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RSS AIRCRAFT ENGINEERING LIMITED?

RSS AIRCRAFT ENGINEERING LIMITED is currently Dissolved. It was registered on 10/09/1971 and dissolved on 24/04/2019.

Where is RSS AIRCRAFT ENGINEERING LIMITED located?

RSS AIRCRAFT ENGINEERING LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does RSS AIRCRAFT ENGINEERING LIMITED do?

RSS AIRCRAFT ENGINEERING LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for RSS AIRCRAFT ENGINEERING LIMITED?

The latest filing was on 24/04/2019: Final Gazette dissolved following liquidation.