| Company Name | Caledonian Aviation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00028480 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
| Dissolution Date | 20 September 2005 (17 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Kerr Buchanan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(101 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2005) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
| Director Name | Keith Williams |
|---|---|
| Date of Birth | May 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(101 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2005) |
| Role | Accountant |
| Correspondence Address | 12 Fairlawn Park Windsor Berkshire SL4 4HL |
| Secretary Name | Alan Kerr Buchanan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(101 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
| Director Name | Gail Felicity Redwood |
|---|---|
| Date of Birth | January 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 12 August 2003) |
| Role | Barrister |
| Correspondence Address | Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU |
| Director Name | Stephen John Walsh |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 March 2002) |
| Role | Solicitor |
| Correspondence Address | 4 Leinster Avenue London SW14 7JP |
| Secretary Name | Mr Paul Henry Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(90 years, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 12 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
Location
| Registered Address | Speedbird Hse Heathrow Airport(London) Hounslow TW6 2JA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2005 | Application for striking-off (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Secretary resigned (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | Resolutions
|
| 23 April 2002 | Restoration by order of the court (1 page) |
| 23 April 2002 | Director resigned (1 page) |
| 14 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 1998 | Application for striking-off (1 page) |
| 4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 30 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 9 June 1997 | Director's particulars changed (1 page) |
| 25 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 27 September 1996 | Return made up to 21/09/96; full list of members (9 pages) |
| 5 October 1995 | Return made up to 21/09/95; full list of members (12 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 30 June 1991 | Resolutions
|