Aviation International Services Limited

Company Name	Aviation International Services Limited
Company Status	Dissolved
Company Number	02201287
Category	Private Limited Company
Incorporation Date	1 December 1987(36 years, 5 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ernest John Eldridge
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 08 December 2009)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales

Secretary Name	Mr Ernest John Eldridge
Nationality	British
Status	Closed
Appointed	03 January 1994(6 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 08 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales

Director Name	Mr Graham Howat
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Aviation Executive
Correspondence Address	Carmelstead Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH

Secretary Name	William Mallow
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 May 1992)
Role	Company Director
Correspondence Address	The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Secretary Name	Joseph Stanley Booton
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Company Director
Correspondence Address	152 Lauderdale Tower Barbican London EC27 8BY

Director Name	William Mallow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Paula Gordon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 20 August 2008)
Role	Accountant
Correspondence Address	Plovers Norton Bromyard Herefordshire HR7 6PJ Wales

Location

Registered Address	Stanley House, Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2008	Return made up to 30/03/08; full list of members (3 pages)
16 October 2008	Appointment terminated director paula gordon (1 page)
1 May 2008	Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
19 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 30/03/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 May 2006	Return made up to 30/03/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005	Return made up to 30/03/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 April 2004	Return made up to 30/03/04; full list of members (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 August 2002	Registered office changed on 20/08/02 from: unit 1 great chesterford court great chesterford saffron walden essex CB10 1PF (1 page)
19 April 2002	Return made up to 30/03/02; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
25 April 2001	Return made up to 30/03/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (5 pages)
25 April 2000	Return made up to 30/03/00; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (5 pages)
1 June 1999	Return made up to 30/03/99; full list of members (8 pages)
28 August 1998	Full accounts made up to 31 December 1997 (5 pages)
21 April 1998	Return made up to 30/03/98; no change of members (5 pages)
18 September 1997	New director appointed (2 pages)
12 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 June 1997	Return made up to 30/03/97; no change of members (5 pages)
28 May 1997	Director resigned (1 page)
9 April 1996	Return made up to 30/03/96; full list of members (7 pages)
26 March 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 April 1995	Director resigned;new director appointed (4 pages)

Aviation International Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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