WARWICK LANE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

02719136

Incorporation date

31/05/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1992)

26/10/2010

Final Gazette dissolved following liquidation

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26/07/2010

Completion of winding up

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18/03/2010

Order of court to wind up

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22/07/2009

Total exemption small company accounts made up to 2008-09-30

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15/06/2009

Return made up to 01/06/09; full list of members

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14/06/2009

Secretary's Change of Particulars / sach avro LIMITED / 02/06/2008 / HouseName/Number was: , now: blackwell house; Street was: stockings house, now: guildhall yard; Area was: coleshill, now: ; Post Town was: amersham, now: london; Region was: buckinghamshire, now: ; Post Code was: HP7 0JX, now: EC2V 5AE

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29/01/2009

Return made up to 01/06/08; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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28/08/2007

Registered office changed on 29/08/07 from: stockings house coleshill near amersham buckinghamshire HP7 0JY

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11/07/2007

Return made up to 01/06/07; full list of members

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12/06/2007

Certificate of change of name

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01/03/2007

Total exemption small company accounts made up to 2006-09-30

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01/03/2007

Total exemption small company accounts made up to 2005-09-30

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24/01/2007

Registered office changed on 25/01/07 from: 50 gresham street 4TH floor london EC2V 7AY

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11/07/2006

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

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24/07/2005

Total exemption small company accounts made up to 2004-09-30

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05/07/2005

Return made up to 01/06/05; full list of members

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20/03/2005

Total exemption small company accounts made up to 2003-09-30

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21/07/2004

New secretary appointed

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13/07/2004

Secretary resigned;director resigned

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03/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

08/07/2003

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

View PDF (7 pages)

10/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

01/07/2002

Return made up to 01/06/02; full list of members

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28/11/2001

Certificate of change of name

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31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

18/06/2001

Director resigned

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18/06/2001

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

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18/06/2001

Director resigned

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27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

24/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Secretary resigned

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29/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

29/06/1999

Secretary resigned;director resigned

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25/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

15/06/1998

Return made up to 01/06/98; full list of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

02/07/1997

Certificate of change of name

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24/06/1997

Return made up to 01/06/97; full list of members

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13/04/1997

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

02/07/1996

Return made up to 01/06/96; full list of members

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02/07/1996

Director resigned

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02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

04/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

29/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

05/06/1994

Return made up to 01/06/94; no change of members

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11/04/1994

Full accounts made up to 1993-06-30

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21/06/1993

Return made up to 01/06/93; full list of members

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21/06/1993

Registered office changed on 22/06/93

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06/09/1992

New director appointed

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31/08/1992

Resolutions

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31/08/1992

Resolutions

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31/08/1992

Ad 07/08/92--------- £ si 9998@1=9998 £ ic 2/10000

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23/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1992

New director appointed

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14/07/1992

Memorandum and Articles of Association

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14/07/1992

Secretary resigned;new secretary appointed

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01/07/1992

Certificate of change of name

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01/07/1992

Secretary resigned;new secretary appointed;new director appointed

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01/07/1992

Director resigned;new director appointed

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01/07/1992

Registered office changed on 02/07/92 from: st george's court 131 putney bridge road london SW15 2PA

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29/06/1992

Registered office changed on 30/06/92 from: 2 baches street london N1 6UB

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29/06/1992

Memorandum and Articles of Association

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29/06/1992

Resolutions

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29/06/1992

£ nc 1000/1000000 25/06/92

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31/05/1992

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Sach, Colin Francis	Director	24/06/1992 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/05/1992 - 23/06/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/05/1992 - 23/06/1992	43699
Newnham, John Roger	Director	06/08/1992 - 30/05/2001	6
Tite, Christopher Charles	Director	23/06/1992 - 24/06/1992	28

Persons with Significant Control

No PSC data available.

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Description

About WARWICK LANE AVIATION LIMITED

WARWICK LANE AVIATION LIMITED is an(a) Dissolved company incorporated on 31/05/1992 with the registered office located at Blackwell House, Guildhall Yard, London EC2V 5AE. 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 WARWICK LANE AVIATION LIMITED?

WARWICK LANE AVIATION LIMITED is currently Dissolved. It was registered on 31/05/1992 and dissolved on 26/10/2010.

Where is WARWICK LANE AVIATION LIMITED located?

WARWICK LANE AVIATION LIMITED is registered at Blackwell House, Guildhall Yard, London EC2V 5AE.

What does WARWICK LANE AVIATION LIMITED do?

WARWICK LANE AVIATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARWICK LANE AVIATION LIMITED?

The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.