| Company Name | Airline Maintenance Holdings (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04499763 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 8 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ernest John Eldridge |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2002(same day as company formation) |
| 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 | 15 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 07 December 2010) |
| 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 | Closed |
| Appointed | 01 July 2004(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dean Lodge Bartlow Cambridgeshire CB1 6PW |
| Director Name | Joseph Stanley Booton |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 12 February 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 152 Lauderdale Tower Barbican London EC27 8BY |
| Director Name | Mr William Charles Mason Dastur |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 September 2005) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edwardstone House Sherbourne Street, Edwardstone Sudbury Suffolk CO10 5PD |
| Secretary Name | HS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP |
Location
| Registered Address | Stanley House Station Approach London Road, Great Chesterford Saffronwalden 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 | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Return made up to 31/07/08; full list of members (9 pages) |
| 22 October 2008 | Return made up to 31/07/08; full list of members (9 pages) |
| 10 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 10 September 2007 | Return made up to 31/07/07; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (13 pages) |
| 18 August 2004 | Return made up to 31/07/04; full list of members (13 pages) |
| 21 July 2004 | New director appointed (4 pages) |
| 21 July 2004 | New director appointed (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 November 2003 | Ad 21/08/03--------- £ si [email protected] £ ic 90/90 (2 pages) |
| 7 November 2003 | £ nc 500/501 21/08/03 (1 page) |
| 7 November 2003 | Resolutions
|
| 7 November 2003 | £ nc 500/501 21/08/03 (1 page) |
| 7 November 2003 | Resolutions
|
| 7 November 2003 | Ad 21/08/03--------- £ si [email protected] £ ic 90/90 (2 pages) |
| 3 September 2003 | Return made up to 31/07/03; full list of members (11 pages) |
| 3 September 2003 | Return made up to 31/07/03; full list of members (11 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page) |
| 2 December 2002 | New secretary appointed (3 pages) |
| 2 December 2002 | New secretary appointed (3 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | New director appointed (5 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Ad 15/11/02--------- £ si [email protected]=89 £ ic 1/90 (6 pages) |
| 25 November 2002 | Ad 15/11/02--------- £ si [email protected]=89 £ ic 1/90 (6 pages) |
| 25 November 2002 | New director appointed (5 pages) |
| 25 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 25 November 2002 | New director appointed (3 pages) |
| 25 November 2002 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 25 November 2002 | New director appointed (3 pages) |
| 31 July 2002 | Incorporation (20 pages) |