Groom Aviation Limited

Company Name	Groom Aviation Limited
Company Status	Dissolved
Company Number	00989319
Category	Private Limited Company
Incorporation Date	14 September 1970(53 years, 7 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Simulated Flight Training Limited and S.F.T. Aviation Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Closed
Appointed	30 October 1999(29 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(33 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	James William Trail
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 October 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	David Kemp
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 April 1993)
Role	Airline Executive
Correspondence Address	64 Ersham Road Hailsham East Sussex BN27 3LQ

Director Name	Mr Graham David Ketley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	20 Woodgate Meadow Plumptom Green Lewes East Sussex BN7 3BD

Secretary Name	David John Groom
Nationality	British
Status	Resigned
Appointed	10 April 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 August 1993)
Role	Company Director
Correspondence Address	8 Middleton Way Ifield Crawley West Sussex RH11 0UD

Director Name	Capt Jason Archibald Harry Harrison
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 December 1993)
Role	Principal
Correspondence Address	Otters 33 Long Pine Drive West Parley Ferndown Dorset BH22 8LP

Director Name	Douglas Bruce Carter
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1993(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1997)
Role	Finance Director
Correspondence Address	Little Ote Hall Burgess Hill West Sussex RH15 0SR

Secretary Name	Mr John Walters
Nationality	British
Status	Resigned
Appointed	13 August 1993(22 years, 11 months after company formation)
Appointment Duration	6 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	6 St Albans Road Kingston Upon Thames Surrey KT2 5HQ

Director Name	William McGrath
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1994(23 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 1998)
Role	Aviation Training Manager
Correspondence Address	The Old Barn Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Richard Baldridge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1997(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1999)
Role	Finance Officer
Correspondence Address	4516 Dartmoore Lane Coleyville Texas 76034

Secretary Name	Brian Alfred Callaghan
Nationality	British
Status	Resigned
Appointed	30 June 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1999)
Role	Lawyer
Correspondence Address	8 Peartree Close Goldhanger Maldon Essex CM9 8US

Director Name	Patrick Kevin Harrison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(28 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2003)
Role	Financial Director
Correspondence Address	Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(28 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(23 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 June 2010	Application to strike the company off the register (3 pages)
18 June 2010	Application to strike the company off the register (3 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 100,000 (5 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-05-05 GBP 100,000 (5 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009	Accounts made up to 31 December 2008 (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
9 October 2008	Accounts made up to 31 December 2007 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 April 2008	Return made up to 10/04/08; full list of members (3 pages)
21 April 2008	Return made up to 10/04/08; full list of members (3 pages)
25 September 2007	Accounts made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 July 2007	Return made up to 10/04/07; no change of members (7 pages)
21 July 2007	Return made up to 10/04/07; no change of members (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2006	Accounts made up to 31 December 2005 (4 pages)
2 June 2006	Return made up to 10/04/06; full list of members (7 pages)
2 June 2006	Return made up to 10/04/06; full list of members (7 pages)
20 April 2005	Accounts made up to 31 December 2004 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
15 April 2005	Return made up to 10/04/05; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2004	Accounts made up to 31 December 2003 (4 pages)
5 May 2004	Return made up to 10/04/04; full list of members (7 pages)
5 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
1 December 2003	Accounts made up to 31 December 2002 (8 pages)
1 December 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
17 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
9 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 July 2002	Accounts made up to 31 December 2001 (4 pages)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
5 September 2001	Accounts made up to 31 December 2000 (4 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 May 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 10/04/01; full list of members (6 pages)
25 October 2000	Accounts made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 August 2000	Return made up to 10/04/00; full list of members (6 pages)
1 August 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
8 November 1999	Registered office changed on 08/11/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts made up to 31 December 1998 (4 pages)
2 September 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 September 1999	Accounts made up to 31 December 1997 (4 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
7 May 1999	Return made up to 10/04/99; full list of members (6 pages)
7 May 1999	Return made up to 10/04/99; full list of members (6 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
2 September 1998	Return made up to 10/04/98; full list of members (6 pages)
2 September 1998	Return made up to 10/04/98; full list of members (6 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
22 April 1998	Registered office changed on 22/04/98 from: flemingway crawley west sussex RH10 2UH (1 page)
22 April 1998	Registered office changed on 22/04/98 from: flemingway crawley west sussex RH10 2UH (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (8 pages)
7 January 1998	Accounts made up to 31 December 1996 (8 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 10/04/97; no change of members (4 pages)
24 April 1997	Return made up to 10/04/97; no change of members (4 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Return made up to 10/04/96; full list of members (6 pages)
16 April 1996	Return made up to 10/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)
18 April 1995	Return made up to 10/04/95; no change of members (4 pages)
10 March 1995	Full accounts made up to 31 December 1994 (17 pages)
10 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Groom Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

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