| Company Name | Aviation Management & Executive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704844 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1992(32 years ago) |
| Dissolution Date | 5 May 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Ernest John Eldridge |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years (closed 05 May 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(1 year, 9 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 05 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Director Name | Paula Gordon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1996(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 05 May 2009) |
| Role | Accountant |
| Correspondence Address | Plovers Norton Bromyard Herefordshire HR7 6PJ Wales |
| Director Name | Mr Graham Howat |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 February 1995) |
| Role | Aviation Engineer |
| Correspondence Address | Carmelstead Carmel Street Great Chesterford Saffron Walden Essex CB10 1PH |
| Secretary Name | Mr Ernest John Eldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 September 1993) |
| Role | Professional Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Director Name | Mr Philip Martin Hamilton Ryan |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 May 1994) |
| Role | Consultant |
| Correspondence Address | Nassington House Nassington Peterborough Cambridgeshire PE8 6OG |
| Secretary Name | Joseph Stanley Booton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1993(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | 152 Lauderdale Tower Barbican London EC27 8BY |
| Director Name | Mr Robert John Keane |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(2 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 12 April 2001) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Saint Vincent Drive St. Albans Hertfordshire AL1 5SL |
| Director Name | William Mallow |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1995(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1992(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (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 08/04/07; full list of members (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 30 June 2006 | Return made up to 08/04/06; 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 08/04/05; 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 08/04/04; 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 08/04/03; full list of members (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: chesterford court great chesterford near cambridge CB10 1PF (1 page) |
| 16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 22 June 2001 | Director resigned (1 page) |
| 25 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 25 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 1 June 1999 | Return made up to 08/04/99; full list of members (8 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 April 1998 | Return made up to 08/04/98; 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) |
| 28 May 1997 | Director resigned (1 page) |
| 27 May 1997 | Return made up to 08/04/97; no change of members
|
| 31 May 1996 | Return made up to 08/04/96; 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) |
| 13 April 1995 | Return made up to 08/04/95; no change of members (8 pages) |
| 4 April 1995 | Director resigned (2 pages) |
| 4 April 1995 | New director appointed (4 pages) |
| 4 April 1995 | New director appointed (2 pages) |