Company NameGroom Aviation Limited
Company StatusDissolved
Company Number00989319
CategoryPrivate Limited Company
Incorporation Date14 September 1970(52 years ago)
Dissolution Date12 October 2010 (11 years, 11 months ago)
Previous NamesSimulated Flight Training Limited and S.F.T. Aviation Limited

Business Activity

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

Directors

Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed30 October 1999(29 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(33 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(33 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameDavid Kemp
Date of BirthMarch 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 12 April 1993)
RoleAirline Executive
Correspondence Address64 Ersham Road
Hailsham
East Sussex
BN27 3LQ
Director NameMr Graham David Ketley
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 1993)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Woodgate Meadow
Plumptom Green
Lewes
East Sussex
BN7 3BD
Secretary NameDavid John Groom
NationalityBritish
StatusResigned
Appointed10 April 1992(21 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 August 1993)
RoleCompany Director
Correspondence Address8 Middleton Way
Ifield
Crawley
West Sussex
RH11 0UD
Director NameCapt Jason Archibald Harry Harrison
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(22 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 December 1993)
RolePrincipal
Correspondence AddressOtters
33 Long Pine Drive West Parley
Ferndown
Dorset
BH22 8LP
Director NameDouglas Bruce Carter
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed12 April 1993(22 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 December 1997)
RoleFinance Director
Correspondence AddressLittle Ote Hall
Burgess Hill
West Sussex
RH15 0SR
Secretary NameMr John Walters
NationalityBritish
StatusResigned
Appointed13 August 1993(22 years, 11 months after company formation)
Appointment Duration6 months (resigned 10 February 1994)
RoleCompany Director
Correspondence Address6 St Albans Road
Kingston Upon Thames
Surrey
KT2 5HQ
Director NameWilliam McGrath
Date of BirthMarch 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1994(23 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 September 1998)
RoleAviation Training Manager
Correspondence AddressThe Old Barn
Trumpet Hill Road
Reigate
Surrey
RH2 8QY
Director NameRichard Baldridge
Date of BirthMay 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 1997(27 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 May 1999)
RoleFinance Officer
Correspondence Address4516 Dartmoore Lane
Coleyville
Texas
76034
Secretary NameBrian Alfred Callaghan
NationalityBritish
StatusResigned
Appointed30 June 1998(27 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1999)
RoleLawyer
Correspondence Address8 Peartree Close
Goldhanger
Maldon
Essex
CM9 8US
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(28 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 November 2003)
RoleFinancial Director
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(28 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1994(23 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 1998)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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