Company NameAirlines Air Spares Limited
Company StatusDissolved
Company Number00580346
CategoryPrivate Limited Company
Incorporation Date20 March 1957(63 years, 12 months ago)
Dissolution Date15 January 2013 (8 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6323Other supporting air transport
SIC 52230Service activities incidental to air transportation

Directors

Director NameNeville Severn Townsend
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(34 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 15 January 2013)
RoleEngineering Sales Manager
Correspondence Address22 Folly Lane
Hockley
Essex
SS5 4SE
Secretary NameMr Andrew Graham Betts
NationalityBritish
StatusClosed
Appointed30 January 2000(42 years, 10 months after company formation)
Appointment Duration12 years, 11 months (closed 15 January 2013)
RoleCompany Director
Correspondence Address89 Essex Way
Southend
Essex
SS7 1LR
Director NameVikki Townsend
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1991(34 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 October 1994)
RoleSecretary
Correspondence Address22 Folly Lane
Hockley
Essex
SS5 4SE
Secretary NameVikki Townsend
NationalityBritish
StatusResigned
Appointed25 May 1991(34 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 22 October 1994)
RoleCompany Director
Correspondence Address22 Folly Lane
Hockley
Essex
SS5 4SE
Director NameGladys Lilian Townsend
Date of BirthJune 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1994(37 years, 7 months after company formation)
Appointment Duration13 years, 8 months (resigned 30 June 2008)
RoleCompany Director
Correspondence Address21 Borrowdale Court
Field Lane
Chilwell
Nottinghamshire
NG9 5NL
Secretary NameGladys Lilian Townsend
NationalityBritish
StatusResigned
Appointed22 October 1994(37 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 12 September 2007)
RoleCompany Director
Correspondence Address21 Borrowdale Court
Field Lane
Chilwell
Nottinghamshire
NG9 5NL

Location

Registered Address89 Essex Way
Benfleet
Essex
SS7 1LR
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardBoyce
Built Up AreaSouthend-on-Sea

Shareholders

50k at 1Neville Townsend
100.00%
Ordinary

Financials

Year2014
Turnover£38,270
Gross Profit£38,270
Net Worth-£2,157
Cash£515
Current Liabilities£141,653

Accounts

Latest Accounts31 December 2009 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
19 October 2011Compulsory strike-off action has been suspended (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
17 January 2011Total exemption full accounts made up to 31 December 2009 (9 pages)
17 January 2011Registered office address changed from 22 Folly Lane Hockley Essex SS54SE England on 17 January 2011 (2 pages)
21 September 2010First Gazette notice for compulsory strike-off (1 page)
5 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009Return made up to 25/05/09; full list of members (3 pages)
25 June 2009Appointment terminated director gladys townsend (1 page)
25 June 2009Registered office changed on 25/06/2009 from 14 parkside centre temple farm industrial estate southend on sea essex SS2 5SJ (1 page)
23 June 2008Return made up to 25/05/08; full list of members (4 pages)
4 June 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008Secretary resigned (1 page)
4 November 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
31 July 2007Return made up to 25/05/07; no change of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
23 June 2006Return made up to 25/05/06; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
21 September 2005Amended accounts made up to 31 December 2003 (10 pages)
4 July 2005Return made up to 25/05/05; full list of members (7 pages)
8 November 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
2 August 2004Total exemption full accounts made up to 31 December 2002 (8 pages)
22 July 2004Return made up to 25/05/04; full list of members (7 pages)
1 August 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
31 July 2003Return made up to 25/05/03; full list of members
  • 363(287) ‐ Registered office changed on 31/07/03
(7 pages)
12 July 2002Return made up to 25/05/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
(7 pages)
10 April 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
23 November 2001Return made up to 25/05/01; full list of members (7 pages)
23 March 2001Full accounts made up to 31 December 1999 (8 pages)
5 February 2001New secretary appointed (3 pages)
11 September 2000Registered office changed on 11/09/00 from: 12 plumtree court london EC4A 4HT (1 page)
17 August 2000Return made up to 25/05/00; full list of members (6 pages)
13 July 2000Registered office changed on 13/07/00 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
3 June 1999Return made up to 25/05/99; full list of members (6 pages)
18 November 1998Full accounts made up to 31 December 1997 (9 pages)
19 June 1998Return made up to 25/05/98; no change of members (4 pages)
1 May 1998Registered office changed on 01/05/98 from: 119A high street southend on sea SS1 1LH (1 page)
27 October 1997Full accounts made up to 31 December 1996 (10 pages)
3 June 1997Return made up to 25/05/97; no change of members (4 pages)
2 May 1997Full accounts made up to 31 December 1995 (8 pages)
27 April 1997Registered office changed on 27/04/97 from: bridge house london bridge london SE1 9QR (1 page)
11 September 1996Return made up to 25/05/96; full list of members (6 pages)
28 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
16 June 1995Return made up to 25/05/95; no change of members (4 pages)
11 May 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)