TSG AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03485721

Incorporation date

23/12/1997

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Mr Darren Michael Bush on 2009-10-01

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Timothy John Partridge on 2009-10-01

View PDF (2 pages)

04/01/2010

Termination of appointment of Geoff Winfield Chislet as a director

View PDF (1 pages)

08/02/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/02/2008

Return made up to 24/12/07; no change of members

View PDF (7 pages)

28/08/2007

Registered office changed on 29/08/07 from: crown walk west street bourne lincolnshire PE10 9NE

View PDF (1 pages)

09/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/07/2007

Return made up to 24/12/06; no change of members

View PDF (8 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (2 pages)

09/05/2007

Certificate of change of name

View PDF (2 pages)

25/10/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

15/02/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

12/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

03/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

01/02/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

09/02/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

03/04/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

23/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

29/09/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

16/03/1999

New director appointed

View PDF (2 pages)

08/02/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Registered office changed on 20/02/98 from: 12-14 st marys street newport salop TF10 7AB

View PDF (1 pages)

23/12/1997

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
D'andrea, Pasquale	Director	07/03/1999 - 30/09/2003	7
Ashburton Registrars Limited	Nominee Secretary	23/12/1997 - 01/02/1998	4896
Ar Nominees Limited	Nominee Director	23/12/1997 - 01/02/1998	4784
Bush, Darren Michael	Director	01/02/1998 - Present	8
D'andrea, Pasquale	Secretary	30/12/1999 - 26/05/2002	5

Persons with Significant Control

No PSC data available.

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Description

About TSG AVIATION LIMITED

TSG AVIATION LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at Top Floor Southfield House, Southfield Business Park, Falcon Way Bourne, Lincs PE10 0FF. 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 TSG AVIATION LIMITED?

TSG AVIATION LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 30/08/2010.

Where is TSG AVIATION LIMITED located?

TSG AVIATION LIMITED is registered at Top Floor Southfield House, Southfield Business Park, Falcon Way Bourne, Lincs PE10 0FF.

What does TSG AVIATION LIMITED do?

TSG AVIATION LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for TSG AVIATION LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.