SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03807525

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2012

Application to strike the company off the register

View PDF (3 pages)

19/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/04/2012

Statement of capital on 2012-04-19

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18/04/2012

Solvency Statement dated 25/03/12

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

22/08/2011

Director's details changed for Alan Henry Clarke Wilkinson on 2011-07-13

View PDF (2 pages)

22/08/2011

Director's details changed for Martin Spencer Wilmshurst Smith on 2011-07-13

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (15 pages)

04/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

21/07/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/09/2008

Return made up to 14/07/08; no change of members

View PDF (4 pages)

20/12/2007

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

View PDF (5 pages)

26/07/2007

Return made up to 14/07/07; no change of members

View PDF (4 pages)

06/02/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/10/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/09/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

21/07/2005

Return made up to 14/07/05; full list of members

View PDF (4 pages)

13/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/07/2004

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

View PDF (5 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/09/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/07/2003

Return made up to 14/07/03; full list of members

View PDF (5 pages)

23/01/2003

Registered office changed on 24/01/03 from: c/o price firman & co prince consort house, albert embankment london SE1 7TJ

View PDF (1 pages)

18/07/2002

Return made up to 14/07/02; full list of members

View PDF (5 pages)

11/04/2002

Ad 28/03/02--------- £ si 124@1=124 £ ic 635/759

View PDF (3 pages)

08/10/2001

Ad 16/07/01--------- £ si 633@1=633 £ ic 2/635

View PDF (3 pages)

19/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/08/2000

Return made up to 14/07/00; full list of members

View PDF (4 pages)

02/08/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (20 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/07/1999 - 13/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/07/1999 - 13/07/1999	36021
Wilkinson, Alan Henry Clarke	Director	13/07/1999 - Present	28
Wilkinson, Alan Henry Clarke	Secretary	13/07/1999 - Present	-
Wilmshurst Smith, Martin Spencer	Director	13/07/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED

SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at Prince Consort House, Albert Embankment, London SE1 7TJ. 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 SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED?

SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 14/01/2013.

Where is SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED located?

SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED is registered at Prince Consort House, Albert Embankment, London SE1 7TJ.

What does SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED do?

SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.