| Company Name | Airlines Air Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00580346 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1957(67 years, 1 month ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
| Previous Name | T.D.Keegan Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Neville Severn Townsend |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1991(34 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 15 January 2013) |
| Role | Engineering Sales Manager |
| Correspondence Address | 22 Folly Lane Hockley Essex SS5 4SE |
| Secretary Name | Mr Andrew Graham Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2000(42 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 15 January 2013) |
| Role | Company Director |
| Correspondence Address | 89 Essex Way Southend Essex SS7 1LR |
| Director Name | Vikki Townsend |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(34 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 October 1994) |
| Role | Secretary |
| Correspondence Address | 22 Folly Lane Hockley Essex SS5 4SE |
| Secretary Name | Vikki Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(34 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 October 1994) |
| Role | Company Director |
| Correspondence Address | 22 Folly Lane Hockley Essex SS5 4SE |
| Director Name | Gladys Lilian Townsend |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1994(37 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 21 Borrowdale Court Field Lane Chilwell Nottinghamshire NG9 5NL |
| Secretary Name | Gladys Lilian Townsend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1994(37 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 12 September 2007) |
| Role | Company Director |
| Correspondence Address | 21 Borrowdale Court Field Lane Chilwell Nottinghamshire NG9 5NL |
Location
| Registered Address | 89 Essex Way Benfleet Essex SS7 1LR |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Shareholders
| 50k at 1 | Neville Townsend 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £38,270 |
| Gross Profit | £38,270 |
| Net Worth | -£2,157 |
| Cash | £515 |
| Current Liabilities | £141,653 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 17 January 2011 | Registered office address changed from 22 Folly Lane Hockley Essex SS54SE England on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from 22 Folly Lane Hockley Essex SS54SE England on 17 January 2011 (2 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 25 June 2009 | Appointment Terminated Director gladys townsend (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 14 parkside centre temple farm industrial estate southend on sea essex SS2 5SJ (1 page) |
| 25 June 2009 | Appointment terminated director gladys townsend (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 14 parkside centre temple farm industrial estate southend on sea essex SS2 5SJ (1 page) |
| 25 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 23 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 31 July 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 31 July 2007 | Return made up to 25/05/07; no change of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 23 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 September 2005 | Amended accounts made up to 31 December 2003 (10 pages) |
| 21 September 2005 | Amended accounts made up to 31 December 2003 (10 pages) |
| 4 July 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 22 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 July 2003 | Return made up to 25/05/03; full list of members
|
| 31 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 12 July 2002 | Return made up to 25/05/02; full list of members
|
| 12 July 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 23 November 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 23 March 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 March 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 5 February 2001 | New secretary appointed (3 pages) |
| 5 February 2001 | New secretary appointed (3 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 12 plumtree court london EC4A 4HT (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 12 plumtree court london EC4A 4HT (1 page) |
| 17 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: po box 2007 sutton rectory sutton road rochford essex SS4 1FD (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 3 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 18 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 19 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 119A high street southend on sea SS1 1LH (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: 119A high street southend on sea SS1 1LH (1 page) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (8 pages) |
| 27 April 1997 | Registered office changed on 27/04/97 from: bridge house london bridge london SE1 9QR (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: bridge house london bridge london SE1 9QR (1 page) |
| 11 September 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 11 September 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |
| 11 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |