Airline Maintenance Associates Limited

Company Name	Airline Maintenance Associates Limited
Company Status	Dissolved
Company Number	02577264
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	6 December 2012 (11 years, 4 months ago)
Previous Name	Pitchagent Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ernest John Eldridge
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(3 months after company formation)
Appointment Duration	21 years, 7 months (closed 06 December 2012)
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(2 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (closed 06 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales

Director Name	Mr George Ogilvie Sutherland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 June 1991)
Role	Chartered Accountant
Correspondence Address	2 Broom Park Teddington Middlesex TW11 9RN

Director Name	Mr Kenneth Langham Galpin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 1991)
Role	Aviation Executive
Correspondence Address	291 Huls Road Cambridge Cambs CB2 2RP

Director Name	Mr Graham Howat
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 1995)
Role	Aviation Executive
Correspondence Address	Carmelstead Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH

Secretary Name	Mr George Ogilvie Sutherland
Nationality	British
Status	Resigned
Appointed	27 February 1991(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 June 1991)
Role	Company Director
Correspondence Address	2 Broom Park Teddington Middlesex TW11 9RN

Director Name	Mr David Cooper Johnson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Corbiere Rock Lane Boundstone Farnham Surrey GU10 4SY

Director Name	William Mallow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Secretary Name	William Mallow
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Director Name	Michael Anthony Bloomfield
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 1994)
Role	Financial Director
Correspondence Address	5 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

Director Name	Joseph Stanley Booton
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Chartered Accountant
Correspondence Address	152 Lauderdale Tower Barbican London EC27 8BY

Director Name	Joseph Stanley Booton
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Chartered Accountant
Correspondence Address	152 Lauderdale Tower Barbican London EC27 8BY

Secretary Name	Joseph Stanley Booton
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 year, 3 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	Glen John Clark
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1996)
Role	Chartered Accountant
Correspondence Address	13 Mill Road Waterbeach Cambridge Cambridgeshire CB5 9RQ

Director Name	Paula Gordon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 December 2005)
Role	Accountant
Correspondence Address	2 Corn Mill Green Mill Lane Woolpit Bury St Edmunds Suffolk IP30 9RB

Director Name	Mr William Charles Mason Dastur
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 December 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Edwardstone House Sherbourne Street, Edwardstone Sudbury Suffolk CO10 5PD

Director Name	Roland Graham Talbot
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2008)
Role	Sales & Marketing Director
Correspondence Address	35 Kristiansand Way Letchworth Hertfordshire SG6 1TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

9k at 1	Airline Maintenance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£275,934
Cash	£1,799
Current Liabilities	£793,346

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2012	Final Gazette dissolved following liquidation (1 page)
6 September 2012	Completion of winding up (1 page)
6 September 2012	Completion of winding up (1 page)
18 March 2011	Order of court to wind up (2 pages)
18 March 2011	Order of court to wind up (2 pages)
12 January 2011	Compulsory strike-off action has been suspended (1 page)
12 January 2011	Compulsory strike-off action has been suspended (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Compulsory strike-off action has been suspended (1 page)
15 June 2010	Compulsory strike-off action has been suspended (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
25 June 2009	Total exemption small company accounts made up to 30 April 2007 (9 pages)
25 June 2009	Total exemption small company accounts made up to 30 April 2007 (9 pages)
25 June 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
23 June 2009	Return made up to 31/12/08; full list of members (3 pages)
23 June 2009	Return made up to 31/12/08; full list of members (3 pages)
16 October 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2008	Return made up to 31/12/07; full list of members (3 pages)
29 August 2008	Appointment terminated director roland talbot (1 page)
29 August 2008	Appointment Terminated Director roland talbot (1 page)
1 May 2008	Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
1 May 2008	Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page)
31 October 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
31 October 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
30 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Director resigned (1 page)
20 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 January 2005	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 September 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
20 September 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (21 pages)
7 October 2002	Accounts for a medium company made up to 31 December 2001 (21 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)
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)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 August 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
1 August 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 September 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
25 September 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
4 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
21 September 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
12 January 1999	Return made up to 31/12/98; no change of members (8 pages)
12 January 1999	Return made up to 31/12/98; no change of members (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (3 pages)
22 December 1998	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
28 August 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
28 August 1998	Accounts for a medium company made up to 31 December 1997 (23 pages)
9 January 1998	Return made up to 31/12/97; no change of members (5 pages)
9 January 1998	Return made up to 31/12/97; no change of members (5 pages)
15 September 1997	Full accounts made up to 31 December 1996 (20 pages)
15 September 1997	Full accounts made up to 31 December 1996 (20 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
13 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Return made up to 31/12/96; full list of members (7 pages)
13 January 1997	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
27 September 1996	Director resigned (1 page)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (5 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (17 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
10 May 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 April 1991	Company name changed pitchagent LIMITED\certificate issued on 08/04/91 (2 pages)
5 April 1991	Company name changed pitchagent LIMITED\certificate issued on 08/04/91 (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Memorandum and Articles of Association (2 pages)
26 March 1991	Memorandum and Articles of Association (2 pages)
28 January 1991	Incorporation (9 pages)
28 January 1991	Incorporation (9 pages)

Airline Maintenance Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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