TUI AIRCRAFT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02331211

Incorporation date

22/12/1988

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2012

Application to strike the company off the register

View PDF (3 pages)

08/07/2012

Statement of capital on 2012-07-09

View PDF (4 pages)

08/07/2012

Statement by Directors

View PDF (2 pages)

08/07/2012

Solvency Statement dated 04/07/12

View PDF (2 pages)

08/07/2012

Resolutions

View PDF (1 pages)

25/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

21/09/2011

Miscellaneous

View PDF (47 pages)

27/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

30/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

20/12/2010

Director's details changed for Gerd Leiding on 2010-12-01

View PDF (2 pages)

20/12/2010

Director's details changed for Thorsten Woelke on 2010-12-01

View PDF (2 pages)

23/08/2010

Auditor's resignation

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

04/08/2010

Miscellaneous

View PDF (1 pages)

23/06/2010

Secretary's details changed for Mrs. Joyce Walter on 2010-06-24

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

16/08/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

22/12/2008

Return made up to 17/12/08; full list of members

View PDF (3 pages)

31/08/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

03/07/2008

Director appointed thorsten woelke

View PDF (2 pages)

01/07/2008

Appointment Terminated Secretary christian frohlich

View PDF (1 pages)

29/06/2008

Secretary appointed joyce walter

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from wigmore house, wigmore place wigmore lane luton LU2 9TN

View PDF (1 pages)

13/04/2008

Appointment Terminated Director jens dunker

View PDF (1 pages)

13/04/2008

Appointment Terminated Secretary bernd becker

View PDF (1 pages)

13/04/2008

Secretary appointed christian frohlich

View PDF (2 pages)

16/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

03/09/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

22/01/2007

Full accounts made up to 2005-10-31

View PDF (11 pages)

19/12/2006

Return made up to 19/12/06; full list of members

View PDF (2 pages)

26/07/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

29/01/2006

Return made up to 19/12/05; full list of members

View PDF (2 pages)

09/11/2005

Registered office changed on 10/11/05 from: greater london house hampstead road london NW1 7SD

View PDF (1 pages)

17/07/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

17/07/2005

Full accounts made up to 2003-12-02

View PDF (11 pages)

26/01/2005

Return made up to 19/12/04; full list of members

View PDF (3 pages)

09/01/2005

New director appointed

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (1 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (1 pages)

08/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

08/11/2004

Resolutions

View PDF (1 pages)

08/11/2004

Registered office changed on 09/11/04 from: c/o creaseys 12 lonsdale gardens tunbridge wells kent TN1 1PA

View PDF (1 pages)

08/11/2004

Accounting reference date shortened from 02/12/04 to 31/10/04

View PDF (1 pages)

03/11/2004

Certificate of change of name

View PDF (2 pages)

08/07/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

15/01/2004

Registered office changed on 16/01/04 from: c/o omega capital solutions LTD no 1 poultry london EC2R 8JR

View PDF (1 pages)

18/12/2003

Accounting reference date shortened from 30/06/04 to 02/12/03

View PDF (1 pages)

17/12/2003

New director appointed

View PDF (3 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

Registered office changed on 11/12/03 from: 25 gresham street london EC2V 7HN

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

17/07/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

05/04/2003

Resolutions

View PDF (14 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

19/02/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

Return made up to 19/12/02; full list of members

View PDF (8 pages)

13/10/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

23/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Director's particulars changed

View PDF (2 pages)

02/01/2002

Return made up to 19/12/01; full list of members

View PDF (8 pages)

22/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

19/11/2001

Director's particulars changed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

18/09/2001

Director's particulars changed

View PDF (2 pages)

28/06/2001

Director's particulars changed

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/01/2001

Return made up to 19/12/00; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (2 pages)

14/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

05/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

10/10/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

22/12/1998

Return made up to 19/12/98; full list of members

View PDF (14 pages)

22/12/1998

Location of register of members address changed

View PDF (0 pages)

12/10/1998

New director appointed

View PDF (2 pages)

11/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

21/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

08/02/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

01/01/1998

Return made up to 19/12/97; full list of members

View PDF (18 pages)

11/10/1997

Secretary's particulars changed

View PDF (1 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Return made up to 19/12/96; full list of members

View PDF (12 pages)

11/12/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

18/09/1996

Director's particulars changed

View PDF (2 pages)

18/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

26/12/1995

Return made up to 19/12/95; full list of members

View PDF (8 pages)

26/12/1995

Location of register of members address changed

View PDF (0 pages)

12/10/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

13/09/1995

Memorandum and Articles of Association

View PDF (23 pages)

13/09/1995

Resolutions

View PDF (1 pages)

20/06/1995

Director's particulars changed

View PDF (2 pages)

07/06/1995

Director's particulars changed

View PDF (3 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (76 pages)

10/12/1994

Director resigned;new director appointed

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05/12/1994

Director resigned

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09/11/1994

Director resigned;new director appointed

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09/11/1994

Director's particulars changed

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19/10/1994

Full accounts made up to 1994-06-30

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06/07/1994

Secretary resigned;new secretary appointed

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19/02/1994

Full accounts made up to 1993-06-30

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07/01/1994

Return made up to 19/12/93; full list of members

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25/05/1993

Director's particulars changed

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17/05/1993

Director's particulars changed

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04/03/1993

Full accounts made up to 1992-06-30

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22/12/1992

Return made up to 19/12/92; full list of members

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06/01/1992

Director's particulars changed

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22/12/1991

Return made up to 19/12/91; full list of members

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10/11/1991

Full accounts made up to 1991-06-30

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06/06/1991

New director appointed

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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06/06/1991

Director resigned

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12/05/1991

Director's particulars changed

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25/03/1991

Director's particulars changed

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18/03/1991

Director's particulars changed

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16/01/1991

Return made up to 19/12/90; full list of members

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20/12/1990

New director appointed

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20/12/1990

Director resigned

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10/12/1990

Resolutions

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06/12/1990

Full accounts made up to 1990-06-30

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02/04/1990

Director resigned

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12/03/1990

Director's particulars changed

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18/02/1990

Director's particulars changed

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19/01/1990

Return made up to 20/12/89; full list of members

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14/01/1990

New director appointed

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22/11/1989

Full accounts made up to 1989-06-30

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24/08/1989

Director's particulars changed

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07/05/1989

Director resigned

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07/05/1989

Director's particulars changed

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25/04/1989

Wd 18/04/89 ad 11/04/89--------- £ si 99998@1=99998 £ ic 2/100000

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

Resolutions

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25/04/1989

£ nc 100/100000

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23/04/1989

New director appointed

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19/04/1989

New director appointed

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19/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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18/04/1989

New director appointed

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17/04/1989

New director appointed

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17/04/1989

Secretary resigned;new secretary appointed

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17/04/1989

Director resigned

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09/04/1989

Resolutions

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09/04/1989

Resolutions

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09/04/1989

Memorandum and Articles of Association

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06/03/1989

Accounting reference date notified as 30/06

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03/03/1989

Secretary resigned;new secretary appointed

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02/03/1989

Certificate of change of name

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14/02/1989

Registered office changed on 15/02/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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14/02/1989

Secretary resigned;new secretary appointed

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14/02/1989

Director resigned;new director appointed

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22/12/1988

Incorporation

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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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About TUI AIRCRAFT LEASING LIMITED

TUI AIRCRAFT LEASING LIMITED is an(a) Dissolved company incorporated on 22/12/1988 with the registered office located at Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. 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 TUI AIRCRAFT LEASING LIMITED?

TUI AIRCRAFT LEASING LIMITED is currently Dissolved. It was registered on 22/12/1988 and dissolved on 04/03/2013.

Where is TUI AIRCRAFT LEASING LIMITED located?

TUI AIRCRAFT LEASING LIMITED is registered at Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does TUI AIRCRAFT LEASING LIMITED do?

TUI AIRCRAFT LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TUI AIRCRAFT LEASING LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.