SEDGWICK AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

00959379

Incorporation date

01/08/1969

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/04/1986)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Return of final meeting in a members' voluntary winding up

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12/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

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17/07/2009

Registered office changed on 17/07/2009 from 1 tower place west tower place london EC3R 5BU

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17/07/2009

Declaration of solvency

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17/07/2009

Appointment of a voluntary liquidator

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17/07/2009

Resolutions

View PDF (1 pages)

06/07/2009

Appointment Terminated Director john buckley

View PDF (1 pages)

01/07/2009

Director appointed angus kenneth cameron

View PDF (2 pages)

23/06/2009

Appointment Terminated Director toni foster

View PDF (1 pages)

17/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Return made up to 01/03/09; full list of members

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27/03/2008

Return made up to 01/03/08; full list of members

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05/03/2008

Secretary appointed adrianne helen marie cormack

View PDF (2 pages)

05/03/2008

Appointment Terminated Secretary marsh secretarial services LIMITED

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-12-31

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03/08/2007

Total exemption small company accounts made up to 2006-12-31

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27/03/2007

Return made up to 01/03/07; full list of members

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07/07/2006

Accounts made up to 2005-12-31

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28/03/2006

Return made up to 01/03/06; full list of members

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08/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

Director resigned

View PDF (1 pages)

01/04/2005

Return made up to 01/03/05; full list of members

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25/08/2004

New director appointed

View PDF (1 pages)

13/08/2004

Director resigned

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01/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

19/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

19/06/2003

Secretary's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Location of register of members

View PDF (1 pages)

02/04/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/04/2003

Registered office changed on 01/04/03 from: 1 the marsh centre 10 whitechapel high street london E1 8DX

View PDF (1 pages)

24/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

24/01/2003

Secretary's particulars changed

View PDF (1 pages)

07/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

05/06/2002

New director appointed

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

04/03/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 07/02/02; full list of members

View PDF (5 pages)

13/02/2002

Location of register of members

View PDF (1 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/03/2001

Return made up to 07/02/01; full list of members

View PDF (5 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

16/10/2000

Secretary's particulars changed

View PDF (1 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/03/2000

Return made up to 07/02/00; full list of members

View PDF (5 pages)

07/03/2000

Director resigned

View PDF (1 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (1 pages)

06/08/1999

Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/03/1999

Secretary resigned

View PDF (1 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

06/02/1999

Auditor's resignation

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31/07/1998

Auditor's resignation

View PDF (3 pages)

10/05/1998

Director resigned

View PDF (1 pages)

07/04/1998

New secretary appointed

View PDF (0 pages)

07/04/1998

Secretary resigned

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02/04/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

05/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

17/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

10/03/1997

Return made up to 07/02/97; full list of members

View PDF (15 pages)

13/02/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

12/11/1996

New director appointed

View PDF (2 pages)

30/09/1996

Director resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

05/03/1996

Return made up to 07/02/96; full list of members

View PDF (15 pages)

16/02/1996

New director appointed

View PDF (2 pages)

01/11/1995

New director appointed

View PDF (2 pages)

20/10/1995

Location of register of directors' interests

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19/10/1995

Location of register of members (non legible)

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01/09/1995

Director resigned

View PDF (2 pages)

28/02/1995

Return made up to 08/02/95; full list of members

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29/01/1995

Full accounts made up to 1994-12-31

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09/01/1995

Director resigned

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04/01/1995

New director appointed

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16/12/1994

Director's particulars changed

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05/11/1994

New director appointed

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25/05/1994

New director appointed

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09/05/1994

Director resigned

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09/05/1994

Director resigned

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31/03/1994

Secretary resigned;new secretary appointed

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29/03/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 08/02/94; full list of members

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14/02/1994

New director appointed

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14/02/1994

New director appointed

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27/10/1993

Particulars of mortgage/charge

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12/03/1993

Full accounts made up to 1992-12-31

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26/02/1993

Return made up to 08/02/93; full list of members

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11/02/1993

New director appointed

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20/01/1993

Secretary resigned;new secretary appointed

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17/01/1993

Director's particulars changed

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01/10/1992

Director's particulars changed

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11/03/1992

Full accounts made up to 1991-12-31

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09/03/1992

Resolutions

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03/03/1992

Return made up to 08/02/92; full list of members

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31/01/1992

Director resigned

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19/01/1992

Director resigned

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23/12/1991

Director's particulars changed

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14/03/1991

Full accounts made up to 1990-12-31

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27/02/1991

Return made up to 08/02/91; change of members

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31/01/1991

New director appointed

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09/07/1990

Director resigned

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14/03/1990

Full accounts made up to 1989-12-31

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14/03/1990

Return made up to 02/03/90; full list of members

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24/10/1989

New director appointed

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02/09/1989

Particulars of mortgage/charge

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14/07/1989

New director appointed

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23/03/1989

Full accounts made up to 1988-12-31

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23/03/1989

Return made up to 22/02/89; full list of members

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21/03/1989

Director resigned

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18/02/1989

Director resigned

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09/12/1988

Director's particulars changed

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16/08/1988

New director appointed

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14/03/1988

Director resigned

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09/03/1988

Full accounts made up to 1987-12-31

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09/03/1988

Return made up to 19/02/88; full list of members

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27/01/1988

New director appointed

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05/11/1987

Director resigned

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20/10/1987

Director resigned

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15/08/1987

Director's particulars changed

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13/05/1987

Full accounts made up to 1986-12-31

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13/05/1987

Return made up to 30/03/87; full list of members

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03/04/1987

New director appointed

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20/03/1987

Director resigned

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27/02/1987

Director resigned

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11/12/1986

New director appointed

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24/11/1986

Secretary's particulars changed

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06/09/1986

Director resigned;new director appointed

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05/06/1986

Director resigned

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30/04/1986

Full accounts made up to 1985-12-31

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30/04/1986

Return made up to 03/04/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Foster, Toni Elisabeth	Director	30/03/2005 - 09/06/2009	31
Rose, Leonard Paul	Director	06/03/2002 - 31/07/2004	6
Shopland, Marie Elizabeth	Secretary	09/12/1999 - 30/09/2003	20
Earl, Jane	Secretary	30/03/1998 - 26/02/1999	91
Cormack, Adrianne Helen Marie	Secretary	22/02/2008 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About SEDGWICK AVIATION LIMITED

SEDGWICK AVIATION LIMITED is an(a) Dissolved company incorporated on 01/08/1969 with the registered office located at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP. 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 SEDGWICK AVIATION LIMITED?

SEDGWICK AVIATION LIMITED is currently Dissolved. It was registered on 01/08/1969 and dissolved on 11/04/2011.

Where is SEDGWICK AVIATION LIMITED located?

SEDGWICK AVIATION LIMITED is registered at BROUGHTON TUITE TAN & CO, Bentima House 168-172 Old Street, London EC1V 9BP.

What is the latest filing for SEDGWICK AVIATION LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.